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ACCESSION HOLDINGS LIMITED

Company number 05467321

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Confirmation statements / Annual returns Incorporation Officers

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)
13 May 2024	AP03	Appointment of Mr Alan Fraser Porter as a secretary on 13 May 2024	View PDF Appointment of Mr Alan Fraser Porter as a secretary on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	TM02	Termination of appointment of Eric Watkins as a secretary on 13 May 2024	View PDF Termination of appointment of Eric Watkins as a secretary on 13 May 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages)
02 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	View PDF Confirmation statement made on 31 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 5 pages (5 pages)
03 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with no updates	View PDF Confirmation statement made on 31 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	MR04	Satisfaction of charge 054673210012 in full	View PDF Satisfaction of charge 054673210012 in full - link opens in a new window - 1 page (1 page)
02 Dec 2019	MR04	Satisfaction of charge 054673210013 in full	View PDF Satisfaction of charge 054673210013 in full - link opens in a new window - 1 page (1 page)
24 Oct 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 5 pages (5 pages)
30 Aug 2019	TM01	Termination of appointment of Richard David Thomas as a director on 14 August 2019	View PDF Termination of appointment of Richard David Thomas as a director on 14 August 2019 - link opens in a new window - 1 page (1 page)
30 Aug 2019	AP01	Appointment of Mr Philip John Parker as a director on 14 August 2019	View PDF Appointment of Mr Philip John Parker as a director on 14 August 2019 - link opens in a new window - 2 pages (2 pages)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	View PDF Confirmation statement made on 31 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	TM01	Termination of appointment of Satpal Singh Dhaiwal as a director on 31 July 2018	View PDF Termination of appointment of Satpal Singh Dhaiwal as a director on 31 July 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 5 pages (5 pages)
04 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Accounts for a dormant company made up to 30 April 2017	View PDF Accounts for a dormant company made up to 30 April 2017 - link opens in a new window - 5 pages (5 pages)
05 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	View PDF Confirmation statement made on 31 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)
14 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 521	View PDF Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 521 - link opens in a new window - 4 pages (4 pages)
22 Jan 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 11 pages (11 pages)
23 Sep 2015	AD01	Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 23 September 2015	View PDF Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 23 September 2015 - link opens in a new window - 1 page (1 page)

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ACCESSION HOLDINGS LIMITED

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