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ACCX GROUP (UK) LIMITED

Company number 13547568

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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)
28 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
27 Jun 2023 AA Accounts for a dormant company made up to 31 August 2022
05 Apr 2023 CS01 Confirmation statement made on 14 February 2023 with updates
13 Mar 2023 AD01 Registered office address changed from Suite 345 50 Eastcastle Street London W1W 8EA England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 13 March 2023
17 Aug 2022 AP01 Appointment of Mr Stephen Michael Lindsay as a director on 8 August 2022
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2022 SH08 Change of share class name or designation
25 Mar 2022 TM01 Termination of appointment of Stephen Michael Lindsay as a director on 25 March 2022
14 Feb 2022 PSC07 Cessation of Acc X Group Limited as a person with significant control on 14 February 2022
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
14 Feb 2022 PSC02 Notification of Accx Holdings Limited as a person with significant control on 14 February 2022
13 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with updates
10 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with updates
06 Jan 2022 EW02 Withdrawal of the directors' residential address register information from the public register
06 Jan 2022 EW04RSS Persons' with significant control register information at 6 January 2022 on withdrawal from the public register
06 Jan 2022 EW04 Withdrawal of the persons' with significant control register information from the public register
06 Jan 2022 EW01RSS Directors' register information at 6 January 2022 on withdrawal from the public register
06 Jan 2022 EW01 Withdrawal of the directors' register information from the public register
06 Jan 2022 EW05 Withdrawal of the members' register information from the public register
06 Jan 2022 EW05RSS Members register information at 6 January 2022 on withdrawal from the public register
04 Jan 2022 PSC07 Cessation of Stephen Michael Lindsay as a person with significant control on 31 December 2021
04 Jan 2022 PSC02 Notification of Acc X Group Limited as a person with significant control on 31 December 2021
04 Jan 2022 AP01 Appointment of Mr Dun Shing Lee as a director on 31 December 2021