ACCO-REXEL GROUP SERVICES LIMITED

00479410
MILLENNIUM HOUSE 65 WALTON STREET AYLESBURY UNITED KINGDOM HP21 7QG

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 16 Buy now
07 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2024 officers Termination of appointment of director (Richard Mark Geddie) 1 Buy now
11 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2023 accounts Annual Accounts 15 Buy now
10 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2022 accounts Annual Accounts 15 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2022 officers Appointment of director (Mrs Pamela Rolnick Schneider) 2 Buy now
17 Jan 2022 officers Termination of appointment of secretary (Katherine Alexandra Prior) 1 Buy now
17 Jan 2022 officers Termination of appointment of director (Katherine Alexandra Prior) 1 Buy now
01 Oct 2021 accounts Annual Accounts 15 Buy now
18 Jun 2021 officers Change of particulars for director (Ms Katherine Alexandra Spence) 2 Buy now
18 Jun 2021 officers Change of particulars for secretary (Mrs Katherine Alexandra Spence) 1 Buy now
05 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2020 accounts Annual Accounts 13 Buy now
08 Jun 2020 officers Appointment of director (Ms Katherine Alexandra Spence) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Walter Joe Thomas) 1 Buy now
11 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 13 Buy now
23 Sep 2019 officers Appointment of secretary (Mrs Katherine Alexandra Spence) 2 Buy now
23 Sep 2019 officers Termination of appointment of secretary (Richard Mark Geddie) 1 Buy now
09 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2018 capital Return of Allotment of shares 3 Buy now
03 Oct 2018 accounts Annual Accounts 12 Buy now
09 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2017 accounts Annual Accounts 10 Buy now
05 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 officers Appointment of director (Dr Walter Joe Thomas) 2 Buy now
06 Oct 2016 accounts Annual Accounts 10 Buy now
10 May 2016 annual-return Annual Return 5 Buy now
26 Aug 2015 accounts Annual Accounts 9 Buy now
07 Jul 2015 officers Termination of appointment of director (Andrew Stephen Page) 1 Buy now
07 Jul 2015 officers Appointment of director (Mr. Christopher Neil Hopkinson) 2 Buy now
05 Jun 2015 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jun 2015 resolution Resolution 4 Buy now
11 May 2015 annual-return Annual Return 4 Buy now
07 Apr 2015 officers Termination of appointment of director (Graham Alfred Warren) 1 Buy now
07 Apr 2015 officers Appointment of director (Mr Richard Mark Geddie) 2 Buy now
31 Aug 2014 accounts Annual Accounts 11 Buy now
27 May 2014 annual-return Annual Return 5 Buy now
08 Oct 2013 accounts Annual Accounts 11 Buy now
16 May 2013 annual-return Annual Return 5 Buy now
03 Oct 2012 accounts Annual Accounts 16 Buy now
14 May 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
09 May 2012 annual-return Annual Return 5 Buy now
03 Oct 2011 accounts Annual Accounts 11 Buy now
27 May 2011 annual-return Annual Return 5 Buy now
03 May 2011 officers Appointment of director (Mr Andrew Stephen Page) 3 Buy now
28 Apr 2011 officers Termination of appointment of director (Emma Davies) 2 Buy now
02 Oct 2010 accounts Annual Accounts 11 Buy now
11 Aug 2010 officers Termination of appointment of director (Peter Munk) 2 Buy now
28 May 2010 annual-return Annual Return 12 Buy now
25 Jan 2010 capital Return of Allotment of shares 5 Buy now
17 Dec 2009 auditors Auditors Resignation Company 1 Buy now
14 Dec 2009 auditors Auditors Resignation Company 2 Buy now
27 Oct 2009 accounts Annual Accounts 11 Buy now
08 Oct 2009 mortgage Particulars of a mortgage or charge 13 Buy now
01 Oct 2009 incorporation Memorandum Articles 43 Buy now
01 Oct 2009 resolution Resolution 3 Buy now
14 May 2009 annual-return Return made up to 02/05/09; full list of members 7 Buy now
03 Apr 2009 incorporation Memorandum Articles 8 Buy now
03 Apr 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 Apr 2009 insolvency Solvency statement dated 01/04/09 1 Buy now
03 Apr 2009 capital Min detail amend capital eff 03/04/09 1 Buy now
03 Apr 2009 resolution Resolution 2 Buy now
25 Mar 2009 capital Ad 17/03/09\gbp si 50000000@0.2=10000000\gbp ic 9899999/19899999\ 2 Buy now
25 Mar 2009 capital Nc inc already adjusted 17/03/09 1 Buy now
25 Mar 2009 incorporation Memorandum Articles 42 Buy now
25 Mar 2009 resolution Resolution 3 Buy now
10 Mar 2009 resolution Resolution 2 Buy now
04 Mar 2009 accounts Annual Accounts 10 Buy now
14 May 2008 annual-return Return made up to 02/05/08; full list of members 6 Buy now
06 Feb 2008 officers New director appointed 2 Buy now
02 Nov 2007 accounts Annual Accounts 10 Buy now
07 Jun 2007 annual-return Return made up to 02/05/07; full list of members 5 Buy now
26 Feb 2007 officers Director resigned 1 Buy now
03 Jan 2007 capital Particulars of contract relating to shares 2 Buy now
03 Jan 2007 capital Ad 01/12/06--------- £ si 5@.2=1 £ ic 9899998/9899999 2 Buy now
19 Dec 2006 officers Director resigned 1 Buy now
05 Nov 2006 accounts Annual Accounts 9 Buy now
19 May 2006 annual-return Return made up to 02/05/06; full list of members 7 Buy now
12 May 2006 officers New director appointed 2 Buy now
12 May 2006 officers Director resigned 1 Buy now
04 May 2006 officers New director appointed 2 Buy now
25 Oct 2005 capital Declaration of assistance for shares acquisition 13 Buy now
25 Oct 2005 capital Declaration of assistance for shares acquisition 13 Buy now
13 Oct 2005 accounts Accounting reference date extended from 30/11/05 to 31/12/05 1 Buy now
06 Oct 2005 accounts Annual Accounts 9 Buy now
16 Sep 2005 address Registered office changed on 16/09/05 from: gatehouse road aylesbury buckinghamshire HP19 8DT 1 Buy now
16 May 2005 annual-return Return made up to 02/05/05; full list of members 6 Buy now
13 Apr 2005 officers Director resigned 1 Buy now
11 Oct 2004 officers New director appointed 2 Buy now
01 Oct 2004 accounts Annual Accounts 8 Buy now
14 May 2004 annual-return Return made up to 02/05/04; full list of members 7 Buy now
14 May 2004 address Registered office changed on 14/05/04 from: gatehouse road aylesbury buckinghamshire HP19 3DT 1 Buy now
03 Oct 2003 accounts Annual Accounts 8 Buy now
14 May 2003 annual-return Return made up to 02/05/03; full list of members 6 Buy now
09 Apr 2003 officers New secretary appointed 2 Buy now
09 Apr 2003 officers Secretary resigned 1 Buy now