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COLIN RICHARDSON ACCOUNTANTS LIMITED

Company number 04945362

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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)
06 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
24 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
06 Dec 2022 PSC04 Change of details for Mr Colin Anthony Richardson as a person with significant control on 1 November 2021
05 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
05 Dec 2022 PSC01 Notification of Johanna Mary Richardson as a person with significant control on 1 November 2021
29 Nov 2022 CS01 Confirmation statement made on 1 November 2022 with updates
15 Nov 2022 CS01 Confirmation statement made on 28 October 2022 with updates
27 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
11 Feb 2022 RP04AP01 Second filing for the appointment of Mr Steven Bajor as a director
01 Feb 2022 AP01 Appointment of Mr Steven Bajor as a director on 1 January 2022
  • ANNOTATION Clarification a second filed AP01 was registered on 11/02/22
15 Nov 2021 CS01 Confirmation statement made on 28 October 2021 with updates
30 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
06 Nov 2020 CS01 Confirmation statement made on 28 October 2020 with updates
04 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-shares 28/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 September 2020
  • GBP 1,100
04 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-transaction 28/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-transaction/co business 27/09/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Mar 2020 AA Total exemption full accounts made up to 31 October 2019
08 Nov 2019 CS01 Confirmation statement made on 28 October 2019 with updates
08 Nov 2019 CH03 Secretary's details changed for Mr Paul Edward Barkway on 8 November 2019
26 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
07 Nov 2018 CS01 Confirmation statement made on 28 October 2018 with updates
07 Nov 2018 CH01 Director's details changed for Mr Colin Anthony Richardson on 7 November 2018
07 Nov 2018 CH01 Director's details changed for Mr Scott Darren Chapman on 7 November 2018