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ACCOUNT TECHNOLOGIES HOLDINGS LIMITED

Company number 11802480

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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)
02 Aug 2022 TM01 Termination of appointment of Paul Christopher Myers as a director on 19 July 2022
24 May 2022 AA Group of companies' accounts made up to 31 August 2021
03 May 2022 AP01 Appointment of Paul Christopher Myers as a director on 1 May 2022
20 Apr 2022 SH02 Sub-division of shares on 5 April 2022
19 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 05/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2022 MA Memorandum and Articles of Association
01 Apr 2022 AD01 Registered office address changed from 10 Brick Street Mayfair London W1J 7HQ to 2-6 Boundary Row London SE1 8HP on 1 April 2022
15 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
24 Feb 2022 CH03 Secretary's details changed for Mr John Scott Cameron on 23 February 2022
23 Feb 2022 CH01 Director's details changed for Iain David Mckenzie on 23 February 2022
23 Feb 2022 CH01 Director's details changed for Mr Justin Donald Burns on 23 February 2022
23 Feb 2022 CH01 Director's details changed for Mr Robert John Ashton on 23 February 2022
10 Jul 2021 MR04 Satisfaction of charge 118024800001 in full
22 Jun 2021 MR01 Registration of charge 118024800002, created on 15 June 2021
17 May 2021 AA Group of companies' accounts made up to 31 August 2020
12 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
18 Dec 2020 AD03 Register(s) moved to registered inspection location 20 Primrose Street 13 Broadgate Tower London EC2A 2EW
18 Dec 2020 AD02 Register inspection address has been changed to 20 Primrose Street 13 Broadgate Tower London EC2A 2EW
26 Nov 2020 PSC04 Change of details for Mr Robert John Ashton as a person with significant control on 20 November 2020
26 Nov 2020 CH01 Director's details changed for Mr Robert John Ashton on 20 November 2020
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Nov 2020 PSC05 Change of details for Loudwater Ventures Limited as a person with significant control on 5 November 2020
05 Nov 2020 PSC02 Notification of Acm at Holdco Vii Llc as a person with significant control on 5 November 2020
05 Nov 2020 AP01 Appointment of Mr Justin Donald Burns as a director on 5 November 2020