ACCOMPLISH SECRETARIES LIMITED

05752036
7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

Documents

Documents
Date Category Description Pages
05 Sep 2024 accounts Annual Accounts 7 Buy now
02 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2023 officers Termination of appointment of director (Paul John Cooper) 1 Buy now
15 Dec 2023 officers Termination of appointment of secretary (Paul John Cooper) 1 Buy now
05 Dec 2023 officers Appointment of director (Miss Barbara Marovelli) 2 Buy now
17 Apr 2023 accounts Annual Accounts 7 Buy now
22 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 officers Change of particulars for secretary (Paul John Cooper) 1 Buy now
14 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Oct 2022 officers Change of particulars for director (Mr Paul John Cooper) 2 Buy now
14 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Oct 2022 officers Termination of appointment of director (Barbara Marovelli) 1 Buy now
19 May 2022 accounts Annual Accounts 7 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 officers Appointment of director (Julius Bozzino) 2 Buy now
21 Feb 2022 officers Appointment of director (Ms. Barbara Marovelli) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (Barry Anthony Gowdy) 1 Buy now
13 Sep 2021 accounts Annual Accounts 7 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2021 accounts Annual Accounts 6 Buy now
25 Aug 2020 officers Termination of appointment of director (David Rudge) 1 Buy now
25 Aug 2020 officers Appointment of director (Ms Caterina Musgrave Juer) 2 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Sep 2019 accounts Annual Accounts 2 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 2 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Oct 2017 accounts Annual Accounts 6 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
18 Aug 2016 officers Change of particulars for director (Mr David Rudge) 2 Buy now
16 Aug 2016 officers Change of particulars for secretary (Paul John Cooper) 1 Buy now
15 Aug 2016 officers Change of particulars for director (Mr Paul John Cooper) 2 Buy now
15 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Apr 2016 annual-return Annual Return 4 Buy now
03 Dec 2015 officers Appointment of director (Mr Barry Gowdy) 2 Buy now
03 Dec 2015 officers Termination of appointment of director (Sean Anthony Murray) 1 Buy now
08 Oct 2015 accounts Annual Accounts 7 Buy now
23 Mar 2015 annual-return Annual Return 4 Buy now
01 Oct 2014 accounts Annual Accounts 7 Buy now
25 Mar 2014 annual-return Annual Return 4 Buy now
03 Oct 2013 accounts Annual Accounts 6 Buy now
22 Mar 2013 annual-return Annual Return 4 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
10 Sep 2012 officers Appointment of secretary (Paul John Cooper) 1 Buy now
07 Sep 2012 officers Termination of appointment of secretary (Gregor Macrae) 1 Buy now
14 Aug 2012 officers Termination of appointment of director (Gregor Macrae) 2 Buy now
14 Aug 2012 officers Appointment of director (Paul John Cooper) 3 Buy now
11 Jul 2012 officers Change of particulars for director (Mr David Rudge) 2 Buy now
23 Mar 2012 annual-return Annual Return 6 Buy now
14 Oct 2011 officers Change of particulars for secretary (Mr Gregor Charles William Macrae) 2 Buy now
14 Oct 2011 officers Change of particulars for director (Mr Gregor Charles William Macrae) 2 Buy now
03 Oct 2011 accounts Annual Accounts 7 Buy now
01 Apr 2011 annual-return Annual Return 6 Buy now
27 Sep 2010 accounts Annual Accounts 7 Buy now
20 May 2010 officers Change of particulars for director (Sean Anthony Murray) 3 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Change of particulars for director (David Rudge) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Gregor Charles William Macrae) 2 Buy now
22 Mar 2010 officers Change of particulars for director (Sean Anthony Murray) 2 Buy now
24 Jun 2009 accounts Annual Accounts 7 Buy now
30 Mar 2009 annual-return Return made up to 22/03/09; full list of members 4 Buy now
02 Jun 2008 accounts Annual Accounts 7 Buy now
25 Apr 2008 annual-return Return made up to 22/03/08; full list of members 8 Buy now
25 Apr 2008 officers Director's change of particulars / sean murray / 22/03/2006 1 Buy now
25 Apr 2008 officers Director's change of particulars / david rudge / 22/03/2006 1 Buy now
31 Jan 2008 officers Director's particulars changed 1 Buy now
08 Aug 2007 accounts Annual Accounts 7 Buy now
25 Apr 2007 annual-return Return made up to 22/03/07; full list of members 6 Buy now
31 Mar 2007 address Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS 1 Buy now
07 Mar 2007 officers New secretary appointed 2 Buy now
01 Mar 2007 officers Director resigned 1 Buy now
01 Mar 2007 officers Secretary resigned 1 Buy now
12 Jan 2007 accounts Accounting reference date shortened from 31/03/07 to 31/12/06 1 Buy now
04 Apr 2006 officers New director appointed 3 Buy now
04 Apr 2006 officers New director appointed 3 Buy now
04 Apr 2006 officers New secretary appointed;new director appointed 3 Buy now
04 Apr 2006 officers New director appointed 3 Buy now
29 Mar 2006 officers Secretary resigned 1 Buy now
29 Mar 2006 officers Director resigned 1 Buy now
22 Mar 2006 incorporation Incorporation Company 18 Buy now