ACCENT IT SERVICES LIMITED
Status | ACTIVE |
Company No. | 09785728 |
Category | Private Limited Company |
Incorporated | 21 Sep 2015 |
Age | 8 years, 8 months |
Jurisdiction | England Wales |
SUMMARY
ACCENT IT SERVICES LIMITED is an active private limited company with number 09785728. It was incorporated 8 years, 8 months ago, on 21 September 2015. The company address is Startyard Startyard, Birkenhead, CH41 5EQ, England.
Company Fillings
Termination secretary company with name termination date
Date: 01 Mar 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Justin Hazeldene
Termination date: 2024-02-28
Documents
Termination director company with name termination date
Date: 01 Mar 2024
Action Date: 28 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Hazeldene
Termination date: 2024-02-28
Documents
Change registered office address company with date old address new address
Date: 19 Nov 2023
Action Date: 19 Nov 2023
Category: Address
Type: AD01
Change date: 2023-11-19
Old address: 12 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3th England
New address: Startyard 108 Church Street Birkenhead CH41 5EQ
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with no updates
Date: 06 Jun 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with updates
Date: 25 May 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Appoint person director company with name date
Date: 15 May 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-14
Officer name: Doctor Michael Stephen Arthur Watts
Documents
Confirmation statement with no updates
Date: 30 Nov 2021
Action Date: 01 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-01
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change person secretary company with change date
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Justin Hazeldene
Change date: 2021-03-03
Documents
Change person director company with change date
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Hazeldene
Change date: 2021-03-03
Documents
Change to a person with significant control
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Blake John Powell
Change date: 2021-03-03
Documents
Change person director company with change date
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Blake John Powell
Change date: 2021-03-03
Documents
Change registered office address company with date old address new address
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Address
Type: AD01
Old address: The Stables Stansted Park Rowlands Castle Havant Hampshire PO9 6DX
Change date: 2021-03-03
New address: 12 Acorn Business Park Northarbour Road Portsmouth Hampshire PO6 3th
Documents
Confirmation statement with updates
Date: 02 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with updates
Date: 05 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Accounts with accounts type total exemption full
Date: 10 Apr 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Capital allotment shares
Date: 08 Nov 2018
Action Date: 03 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-03
Capital : 108 GBP
Documents
Capital allotment shares
Date: 08 Nov 2018
Action Date: 03 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-03
Capital : 108 GBP
Documents
Confirmation statement with updates
Date: 01 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Capital allotment shares
Date: 30 Oct 2018
Action Date: 23 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-23
Capital : 105 GBP
Documents
Change to a person with significant control
Date: 30 Oct 2018
Action Date: 23 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-23
Psc name: Mr Blake John Powell
Documents
Capital allotment shares
Date: 30 Oct 2018
Action Date: 23 Oct 2018
Category: Capital
Type: SH01
Capital : 105 GBP
Date: 2018-10-23
Documents
Appoint person director company with name date
Date: 22 Oct 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Hazeldene
Appointment date: 2018-10-19
Documents
Appoint person secretary company with name date
Date: 19 Oct 2018
Action Date: 19 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Justin Hazeldene
Appointment date: 2018-10-19
Documents
Change person director company with change date
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Blake John Powell
Change date: 2018-09-28
Documents
Accounts with accounts type total exemption full
Date: 21 Mar 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Capital allotment shares
Date: 16 Mar 2018
Action Date: 12 Mar 2018
Category: Capital
Type: SH01
Capital : 103 GBP
Date: 2018-03-12
Documents
Capital allotment shares
Date: 16 Mar 2018
Action Date: 12 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-12
Capital : 103 GBP
Documents
Confirmation statement with updates
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Accounts with accounts type total exemption small
Date: 19 Jun 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 03 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
Termination director company with name termination date
Date: 25 Feb 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-02-23
Officer name: John Michael Hazeldene
Documents
Termination director company with name termination date
Date: 25 Feb 2016
Action Date: 23 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Hazeldene
Termination date: 2016-02-23
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2015
Action Date: 01 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-01
Documents
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