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ACCESSORY BITS LIMITED

Company number 04882698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2024 AD01 Registered office address changed from 14 Fleming Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6UF to A6 Wellingborough Road Sywell Northampton NN6 0BN on 5 April 2024
15 Jan 2024 CS01 Confirmation statement made on 11 December 2023 with no updates
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
20 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
16 May 2022 MR01 Registration of charge 048826980009, created on 10 May 2022
25 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
01 Dec 2021 AA Accounts for a small company made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 11 December 2020 with no updates
22 Dec 2020 AA Accounts for a small company made up to 31 December 2019
23 Apr 2020 TM02 Termination of appointment of Anthony Gittos as a secretary on 14 April 2020
13 Jan 2020 CS01 Confirmation statement made on 11 December 2019 with no updates
10 Sep 2019 AA Accounts for a small company made up to 31 December 2018
15 Jan 2019 CS01 Confirmation statement made on 11 December 2018 with no updates
23 Nov 2018 TM02 Termination of appointment of Paul John Mckenzie as a secretary on 23 November 2018
23 Nov 2018 AP03 Appointment of Mr Anthony Gittos as a secretary on 23 November 2018
03 Aug 2018 TM01 Termination of appointment of Paul Allen Stotesbury as a director on 4 May 2018
20 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approve facilities agreement 30/04/2018
16 May 2018 MR01 Registration of charge 048826980008, created on 3 May 2018
09 May 2018 AA Accounts for a small company made up to 31 December 2017
09 May 2018 MR01 Registration of charge 048826980007, created on 3 May 2018
26 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with no updates
15 Sep 2017 AA Accounts for a small company made up to 31 December 2016
01 Jun 2017 AP01 Appointment of Mr Paul John Mckenzie as a director on 31 May 2017
15 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates