ACCURO FM LTD

03070774
NEW CENTURY HOUSE THE HAVENS IPSWICH SUFFOLK IP3 9SJ

Documents

Documents
Date Category Description Pages
24 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2024 incorporation Memorandum Articles 13 Buy now
29 Apr 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Apr 2024 capital Statement of capital (Section 108) 5 Buy now
29 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
29 Apr 2024 insolvency Solvency Statement dated 29/04/24 1 Buy now
29 Apr 2024 resolution Resolution 2 Buy now
15 Apr 2024 officers Termination of appointment of director (Nigel Prothero) 1 Buy now
15 Apr 2024 officers Termination of appointment of director (Richard John Brimelow) 1 Buy now
22 Dec 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Oct 2023 officers Appointment of secretary (Ms Laura Clare Ryan) 2 Buy now
16 Oct 2023 officers Appointment of director (Ms Laura Clare Ryan) 2 Buy now
16 Oct 2023 officers Appointment of director (Mr Daniel Grant Dickson) 2 Buy now
16 Oct 2023 officers Appointment of director (Mr Thomas Edward Evans) 2 Buy now
16 Oct 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Oct 2023 officers Termination of appointment of director (David Gooch) 1 Buy now
16 Oct 2023 officers Termination of appointment of director (Glen Michael Gatty) 1 Buy now
16 Oct 2023 officers Termination of appointment of secretary (Glen Michael Gatty) 1 Buy now
16 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 accounts Annual Accounts 28 Buy now
25 Jul 2022 accounts Annual Accounts 28 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2021 accounts Annual Accounts 29 Buy now
21 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Nov 2020 officers Appointment of director (Mr Richard John Brimelow) 2 Buy now
06 Nov 2020 officers Termination of appointment of director (Anthony John Fowles) 1 Buy now
02 Nov 2020 mortgage Registration of a charge 42 Buy now
23 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
18 Aug 2020 accounts Annual Accounts 27 Buy now
25 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jul 2019 accounts Annual Accounts 16 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
31 Oct 2018 mortgage Statement of release/cease from a charge 1 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2018 accounts Annual Accounts 17 Buy now
07 Jul 2017 accounts Annual Accounts 16 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
10 Oct 2016 accounts Annual Accounts 17 Buy now
27 Jun 2016 annual-return Annual Return 5 Buy now
19 Aug 2015 accounts Annual Accounts 13 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
01 Sep 2014 mortgage Statement of satisfaction of a charge 1 Buy now
22 Aug 2014 accounts Annual Accounts 13 Buy now
25 Jun 2014 annual-return Annual Return 5 Buy now
25 Feb 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Feb 2014 officers Termination of appointment of director (Sylvia Leach) 1 Buy now
03 Feb 2014 officers Appointment of director (Mr David Gooch) 2 Buy now
04 Jul 2013 accounts Annual Accounts 7 Buy now
28 Jun 2013 mortgage Statement of release/cease from a charge 2 Buy now
26 Jun 2013 annual-return Annual Return 5 Buy now
29 Jan 2013 mortgage Particulars of a mortgage or charge 5 Buy now
08 Nov 2012 officers Appointment of director (Anthony John Fowles) 2 Buy now
01 Nov 2012 officers Termination of appointment of director (Francis Mcpeake) 1 Buy now
01 Nov 2012 officers Termination of appointment of director (David Hudson) 1 Buy now
28 Jun 2012 accounts Annual Accounts 13 Buy now
26 Jun 2012 annual-return Annual Return 5 Buy now
08 Mar 2012 officers Termination of appointment of director (Alan Mason) 1 Buy now
07 Dec 2011 officers Change of particulars for director (Nigel Prothero) 2 Buy now
24 Aug 2011 annual-return Annual Return 6 Buy now
24 Aug 2011 officers Change of particulars for director (Francis Bernard Mcpeake) 2 Buy now
24 Aug 2011 officers Change of particulars for director (Nigel Prothero) 2 Buy now
24 Aug 2011 officers Change of particulars for director (Mr Glen Michael Gatty) 2 Buy now
24 Aug 2011 officers Change of particulars for director (David John Hudson) 2 Buy now
24 Aug 2011 officers Change of particulars for secretary (Mr Glen Michael Gatty) 1 Buy now
11 Apr 2011 accounts Annual Accounts 13 Buy now
11 Apr 2011 accounts Amended Accounts 13 Buy now
30 Sep 2010 officers Termination of appointment of director (Paul Hillier) 1 Buy now
30 Sep 2010 officers Termination of appointment of director (Darren Briant) 1 Buy now
01 Sep 2010 officers Appointment of director (Sylvia Joy Leach) 2 Buy now
01 Sep 2010 officers Appointment of director (Alan Mason) 2 Buy now
27 Aug 2010 annual-return Annual Return 9 Buy now
26 Aug 2010 officers Termination of appointment of director (Stuart Conroy) 1 Buy now
20 Aug 2010 capital Return of Allotment of shares 3 Buy now
23 Jun 2010 accounts Annual Accounts 13 Buy now
16 Sep 2009 capital Ad 01/09/09\gbp si 236@1=236\gbp ic 11791/12027\ 2 Buy now
28 Jul 2009 accounts Annual Accounts 12 Buy now
23 Jul 2009 officers Director appointed stuart michael conroy 2 Buy now
23 Jun 2009 annual-return Return made up to 21/06/09; full list of members 5 Buy now
29 Apr 2009 officers Appointment terminated director andre mans 1 Buy now
30 Oct 2008 officers Director appointed andre mans 2 Buy now
29 Aug 2008 capital Ad 29/08/08\gbp si 231@1=231\gbp ic 11560/11791\ 1 Buy now
24 Jul 2008 accounts Annual Accounts 12 Buy now
27 Jun 2008 annual-return Return made up to 21/06/08; full list of members 5 Buy now
24 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
31 Dec 2007 officers New director appointed 2 Buy now
28 Dec 2007 address Registered office changed on 28/12/07 from: 232 vauxhall bridge road london SW1V 1AU 1 Buy now
06 Nov 2007 officers Director's particulars changed 1 Buy now
13 Sep 2007 capital Ad 07/09/07--------- £ si 449@1=449 £ ic 11111/11560 2 Buy now
31 Jul 2007 accounts Annual Accounts 12 Buy now
24 Jul 2007 annual-return Return made up to 21/06/07; full list of members 8 Buy now
05 Oct 2006 capital Ad 20/09/06-25/09/06 £ si 11110@1=11110 £ ic 1/11111 2 Buy now
03 Jul 2006 annual-return Return made up to 21/06/06; full list of members 8 Buy now