Companies House does not verify the accuracy of the information filed

ACCENTUS GROUP UK LTD

Company number 11067465

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Sep 2023	AD01	Registered office address changed from 79 Chandlery Way Cardiff CF10 5NN Wales to 11-13 Penhill Road Cardiff CF11 9PQ on 11 September 2023	View PDF Registered office address changed from 79 Chandlery Way Cardiff CF10 5NN Wales to 11-13 Penhill Road Cardiff CF11 9PQ on 11 September 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AD01	Registered office address changed from 142 Chandlery Way Cardiff CF10 5NP Wales to 79 Chandlery Way Cardiff CF10 5NN on 26 October 2021	View PDF Registered office address changed from 142 Chandlery Way Cardiff CF10 5NP Wales to 79 Chandlery Way Cardiff CF10 5NN on 26 October 2021 - link opens in a new window - 1 page (1 page)
20 May 2021	AD01	Registered office address changed from 460 Cowbridge Road West Cardiff CF5 5BZ Wales to 142 Chandlery Way Cardiff CF10 5NP on 20 May 2021	View PDF Registered office address changed from 460 Cowbridge Road West Cardiff CF5 5BZ Wales to 142 Chandlery Way Cardiff CF10 5NP on 20 May 2021 - link opens in a new window - 1 page (1 page)
19 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-21 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	AD01	Registered office address changed from 142 Penstone Court Chandlery Way Cardiff CF10 5NP Wales to 460 Cowbridge Road West Cardiff CF5 5BZ on 19 October 2020	View PDF Registered office address changed from 142 Penstone Court Chandlery Way Cardiff CF10 5NP Wales to 460 Cowbridge Road West Cardiff CF5 5BZ on 19 October 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	PSC04	Change of details for Miss Carly Whelpley as a person with significant control on 11 November 2019	View PDF Change of details for Miss Carly Whelpley as a person with significant control on 11 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Nov 2019	AD01	Registered office address changed from 41 Heol Glan Rheidol Cardiff CF10 5NS United Kingdom to 142 Penstone Court Chandlery Way Cardiff CF10 5NP on 11 November 2019	View PDF Registered office address changed from 41 Heol Glan Rheidol Cardiff CF10 5NS United Kingdom to 142 Penstone Court Chandlery Way Cardiff CF10 5NP on 11 November 2019 - link opens in a new window - 1 page (1 page)
28 Jul 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 15 November 2018 with no updates	View PDF Confirmation statement made on 15 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	PSC04	Change of details for Miss Carly Whelpley as a person with significant control on 21 November 2018	View PDF Change of details for Miss Carly Whelpley as a person with significant control on 21 November 2018 - link opens in a new window - 2 pages (2 pages)
15 May 2018	AA01	Current accounting period extended from 30 November 2018 to 31 March 2019	View PDF Current accounting period extended from 30 November 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
16 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-11-16 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

ACCENTUS GROUP UK LTD

Filter by category