ACCENTURE HR SERVICES LIMITED

03957974
81 STATION ROAD MARLOW BUCKINGHAMSHIRE SL7 1NS

Documents

Documents
Date Category Description Pages
16 Jul 2021 gazette Gazette Dissolved Liquidation 1 Buy now
16 Apr 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 24 Buy now
11 Aug 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 19 Buy now
26 Jul 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
28 Jun 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 14 Buy now
29 May 2018 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
29 May 2018 insolvency Liquidation Voluntary Removal Of Liquidator By Court 7 Buy now
13 Jun 2017 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 17 Buy now
30 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Jun 2016 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
20 Jun 2016 resolution Resolution 1 Buy now
20 Jun 2016 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
20 Jan 2016 mortgage Statement of satisfaction of a charge 2 Buy now
20 Jan 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Sep 2015 annual-return Annual Return 6 Buy now
28 Sep 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
15 May 2015 accounts Annual Accounts 18 Buy now
26 Sep 2014 annual-return Annual Return 6 Buy now
14 Jul 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
21 Apr 2014 address Move Registers To Sail Company 1 Buy now
25 Mar 2014 accounts Annual Accounts 31 Buy now
06 Nov 2013 annual-return Annual Return 6 Buy now
06 Nov 2013 address Move Registers To Registered Office Company 1 Buy now
07 Jun 2013 accounts Annual Accounts 26 Buy now
18 Sep 2012 annual-return Annual Return 6 Buy now
21 May 2012 officers Appointment of director (Timothy Hugh Fetherston-Dilke) 2 Buy now
21 May 2012 officers Termination of appointment of director (Anthony Coughlan) 1 Buy now
03 Apr 2012 annual-return Annual Return 6 Buy now
29 Feb 2012 accounts Annual Accounts 21 Buy now
07 Jun 2011 officers Termination of appointment of director (David Thomlinson) 1 Buy now
25 May 2011 officers Appointment of director (Mr David Charles Thomlinson) 2 Buy now
23 May 2011 officers Appointment of director (Oliver James Benzecry) 3 Buy now
21 Apr 2011 annual-return Annual Return 4 Buy now
04 Mar 2011 accounts Annual Accounts 21 Buy now
18 Jun 2010 annual-return Annual Return 5 Buy now
17 Jun 2010 address Move Registers To Sail Company 1 Buy now
17 Jun 2010 address Change Sail Address Company 1 Buy now
05 Mar 2010 accounts Annual Accounts 22 Buy now
20 Jan 2010 officers Termination of appointment of director (Duncan Mears) 1 Buy now
31 Dec 2009 officers Change of particulars for director (Patrick Brian Francis Rowe) 2 Buy now
31 Dec 2009 officers Change of particulars for secretary (Patrick Brian Francis Rowe) 1 Buy now
14 Dec 2009 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Dec 2009 resolution Resolution 28 Buy now
03 Dec 2009 officers Termination of appointment of director (Peter George) 1 Buy now
27 Oct 2009 officers Appointment of director (Mr Anthony Gerard Coughlan) 2 Buy now
14 Oct 2009 officers Termination of appointment of director (Timothy Robinson) 1 Buy now
30 Sep 2009 address Location of register of members 1 Buy now
17 Aug 2009 officers Director appointed patrick brian francis rowe 1 Buy now
14 Aug 2009 officers Secretary appointed patrick brian francis rowe 1 Buy now
14 Aug 2009 address Registered office changed on 14/08/2009 from 60 queen victoria street london EC4N 4TW 1 Buy now
14 Jul 2009 officers Appointment terminated director stephen walker 1 Buy now
14 Jul 2009 officers Appointment terminated secretary stephen walker 1 Buy now
18 May 2009 officers Appointment terminated director delphine rive 1 Buy now
21 Apr 2009 accounts Annual Accounts 23 Buy now
01 Apr 2009 annual-return Return made up to 28/03/09; full list of members 5 Buy now
02 Mar 2009 officers Director's change of particulars / timothy robinson / 16/02/2009 1 Buy now
15 Aug 2008 officers Appointment terminated director michael hughes 1 Buy now
27 Jun 2008 accounts Annual Accounts 24 Buy now
04 Apr 2008 annual-return Return made up to 28/03/08; full list of members 5 Buy now
01 Feb 2008 officers New director appointed 2 Buy now
24 Jan 2008 officers New director appointed 2 Buy now
20 Aug 2007 officers Director's particulars changed 1 Buy now
17 Jul 2007 officers Director's particulars changed 1 Buy now
17 Jul 2007 officers Director resigned 1 Buy now
17 Jul 2007 officers New director appointed 2 Buy now
12 Apr 2007 annual-return Return made up to 28/03/07; full list of members 3 Buy now
02 Apr 2007 accounts Annual Accounts 22 Buy now
08 Dec 2006 auditors Auditors Resignation Company 1 Buy now
31 Jul 2006 annual-return Return made up to 28/03/06; full list of members 3 Buy now
31 Jul 2006 address Location of register of members 1 Buy now
05 Jul 2006 officers New director appointed 1 Buy now
05 Jul 2006 officers Director resigned 1 Buy now
30 Mar 2006 accounts Annual Accounts 21 Buy now
24 Nov 2005 officers New director appointed 2 Buy now
28 Oct 2005 officers Director resigned 1 Buy now
28 Oct 2005 address Registered office changed on 28/10/05 from: 21 wilson street london EC2M 2TD 1 Buy now
06 Jul 2005 accounts Annual Accounts 21 Buy now
05 Apr 2005 annual-return Return made up to 28/03/05; full list of members 8 Buy now
11 May 2004 address Location of register of members 1 Buy now
11 May 2004 annual-return Return made up to 28/03/04; full list of members 8 Buy now
23 Apr 2004 accounts Annual Accounts 25 Buy now
04 Jul 2003 accounts Annual Accounts 25 Buy now
02 Jul 2003 officers New director appointed 3 Buy now
28 May 2003 annual-return Return made up to 28/03/03; full list of members 7 Buy now
13 Feb 2003 officers Director resigned 1 Buy now
10 Feb 2003 change-of-name Certificate Change Of Name Company 2 Buy now
03 Jan 2003 officers New director appointed 2 Buy now
17 Sep 2002 accounts Accounting reference date extended from 31/03/02 to 31/08/02 1 Buy now
31 Jul 2002 officers Director resigned 1 Buy now
29 Jul 2002 auditors Auditors Resignation Company 2 Buy now
26 Apr 2002 annual-return Return made up to 28/03/02; full list of members 8 Buy now
26 Apr 2002 officers Director resigned 1 Buy now
26 Apr 2002 officers Director resigned 1 Buy now
18 Mar 2002 officers New director appointed 3 Buy now
18 Mar 2002 officers New director appointed 2 Buy now
18 Mar 2002 officers New secretary appointed 2 Buy now
18 Mar 2002 officers Secretary resigned 1 Buy now
18 Mar 2002 officers Director resigned 1 Buy now
18 Mar 2002 officers Director resigned 1 Buy now