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ACCU LIMITED

Company number 08016434

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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)
08 Jul 2022 RP04CS01 Second filing of Confirmation Statement dated 5 April 2021
08 Jul 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 October 2017
  • GBP 33
05 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Jun 2022 SH08 Change of share class name or designation
22 Jun 2022 SH10 Particulars of variation of rights attached to shares
21 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 3 April 2018
21 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 29 August 2018
21 Jun 2022 RP04CS01 Second filing of Confirmation Statement dated 6 April 2021
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 12 October 2017
  • GBP 30.000003
  • ANNOTATION Clarification a second filed SH01 was registered on 08/07/22
21 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 30
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 21/06/22 and again on 08/07/22 (capital)
31 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
20 Jul 2020 MR01 Registration of charge 080164340001, created on 16 July 2020
05 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
30 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with no updates
24 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
30 Aug 2018 CS01 Confirmation statement made on 4 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 21/06/22 and on 08/07/22 (no updates)
05 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
03 Apr 2018 CS01 03/04/18 Statement of Capital gbp 33
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 21/06/22 and again on 08/07/22 (no updates)
27 Oct 2017 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr antony james kitson
26 Oct 2017 AA Micro company accounts made up to 31 March 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (no updates) was registered on 08/07/22