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ACCURATE INTERNATIONAL LIMITED

Company number 05586580

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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)
14 May 2015 AD01 Registered office address changed from Sutherland House 3 Lloyds Avenue London EC3N 3DS to C/O Aidhan Accountancy Sutherland House 3 Lloyds Avenue London EC3N 3DS on 14 May 2015
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
26 Feb 2014 AD01 Registered office address changed from 10 Royalty Mansions Meard Street London W1F 0EH on 26 February 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 100
19 Feb 2013 AD01 Registered office address changed from Suite 405 Sutherland House 3 Lloyds Avenue London EC3N 3DS United Kingdom on 19 February 2013
07 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
27 Sep 2012 AD01 Registered office address changed from Office 23 Bloomsbury House 4 Bloomsbury Square London WC1A 2RL United Kingdom on 27 September 2012
27 Sep 2012 AA01 Current accounting period extended from 31 October 2012 to 31 March 2013
13 Aug 2012 AD01 Registered office address changed from C/O C/O Viktoriya Boyan Room 714a 57 Great Russell Street London WC1B 3BA United Kingdom on 13 August 2012
24 Jul 2012 AA Accounts for a dormant company made up to 31 October 2011
06 Jun 2012 TM02 Termination of appointment of Lyudmila Morar as a secretary
13 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
07 Jul 2011 AA Accounts for a dormant company made up to 31 October 2010
30 Oct 2010 AR01 Annual return made up to 7 October 2010 with full list of shareholders
30 Oct 2010 CH01 Director's details changed for Ms Viktoriya Arkadievna Boyan on 23 August 2010
24 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
24 Aug 2010 AD01 Registered office address changed from 97 Arbery Road Flat D London E3 5DT Uk on 24 August 2010
14 Oct 2009 AR01 Annual return made up to 7 October 2009 with full list of shareholders
13 Oct 2009 CH01 Director's details changed for Viktoriya Arkadievna Boyan on 7 October 2009
04 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
09 Dec 2008 363a Return made up to 07/10/08; full list of members
09 Dec 2008 190 Location of debenture register
09 Dec 2008 287 Registered office changed on 09/12/2008 from 39 kensington square london W8 5HP uk