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THE ACCESSORY OUTLET LIMITED

Company number 06859169

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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)
25 Apr 2019 AP01 Appointment of Mr Simon Robert Andrew Dawson as a director on 1 February 2019
25 Apr 2019 TM02 Termination of appointment of Tina Moore as a secretary on 1 February 2019
15 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with no updates
04 Apr 2019 AD01 Registered office address changed from 30 Market Place Hitchin SG5 1DY England to Solution House Sandon Road Therfield Royston Hertfordshire SG8 9RE on 4 April 2019
06 Mar 2019 AA Total exemption full accounts made up to 31 August 2018
27 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
02 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
24 May 2017 AA Total exemption small company accounts made up to 31 August 2016
12 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-05
04 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
22 Sep 2016 AA01 Previous accounting period extended from 30 March 2016 to 31 August 2016
22 Sep 2016 TM01 Termination of appointment of Tina Louise Moore as a director on 9 August 2016
19 Aug 2016 AP01 Appointment of Mr Thomas Edward Hodge as a director on 16 May 2016
19 Aug 2016 AD01 Registered office address changed from Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG England to 30 Market Place Hitchin SG5 1DY on 19 August 2016
05 Aug 2016 SH01 Statement of capital following an allotment of shares on 15 May 2016
  • GBP 100
25 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 2
18 Apr 2016 AA Total exemption small company accounts made up to 30 March 2015
21 Dec 2015 AA01 Previous accounting period shortened from 31 March 2015 to 30 March 2015
24 Nov 2015 AD01 Registered office address changed from Suite 3 24 High Street Ruddington Nottingham NG11 6EA to Imogen House 37 Moorbridge Road Bingham Nottingham NG13 8GG on 24 November 2015
06 May 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 2
06 May 2015 CH01 Director's details changed for Mr Simon Moore on 22 March 2015
06 May 2015 CH03 Secretary's details changed for Tina Moore on 22 March 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 May 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-05-01
  • GBP 2
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013