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ACCTAX CONSULTING LTD

Company number 05749358

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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)
29 Dec 2014 AD01 Registered office address changed from Premier House - Suite 114 112 Station Road Edgware HA8 7BJ to 53 Salisbury Walk London N19 5DS on 29 December 2014
18 May 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-05-18
  • GBP 2
23 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Mr Dhushy Thushyanthan on 1 April 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jun 2012 CERTNM Company name changed precision accounting and consulting LTD\certificate issued on 25/06/12
  • RES15 ‐ Change company name resolution on 2012-06-22
  • NM01 ‐ Change of name by resolution
13 Apr 2012 CH01 Director's details changed for Mr Dhushy Thushyanthan on 1 April 2012
13 Apr 2012 CH03 Secretary's details changed for Mr Dhushy Thushyanthan on 1 April 2012
05 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
27 Mar 2012 AD01 Registered office address changed from C/O Premier House Suite 114 112 Station Road Edgware Middlesex HA8 7BJ England on 27 March 2012
31 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Jun 2011 CERTNM Company name changed stillpoint consulting LTD\certificate issued on 24/06/11
  • RES15 ‐ Change company name resolution on 2011-06-24
  • NM01 ‐ Change of name by resolution
03 Jun 2011 AD01 Registered office address changed from Talbot House 204-226 Imperial Drive Unit 23 Lower Ground Floor Harrow Middlesex HA2 7HH on 3 June 2011
21 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
13 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
16 Jul 2010 AD01 Registered office address changed from 262 Kingsbury Road London NW9 0BT United Kingdom on 16 July 2010
27 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Mr Dhushy Thushyanthan on 1 October 2009
22 Jun 2009 AA Accounts for a dormant company made up to 31 March 2009
05 Jun 2009 363a Return made up to 20/03/09; full list of members
04 Dec 2008 288a Secretary appointed mr dhushy thushyanthan
04 Dec 2008 288a Director appointed mr dhushy thushyanthan
24 Sep 2008 288b Appointment terminated secretary duport secretary LIMITED
24 Sep 2008 288b Appointment terminated director duport director LIMITED