ACCURATUS GREEN LTD.
| Status | ACTIVE |
| Company No. | 09932435 |
| Category | Private Limited Company |
| Incorporated | 30 Dec 2015 |
| Age | 8 years, 5 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ACCURATUS GREEN LTD. is an active private limited company with number 09932435. It was incorporated 8 years, 5 months, 20 days ago, on 30 December 2015. The company address is 3 Newbridge Square 3 Newbridge Square, Swindon, SN1 1HN, Wiltshire, England.
Company Fillings
Change sail address company with old address new address
Date: 16 Apr 2024
Category: Address
Type: AD02
Old address: 9 Tinkers Mead 9 Tinkers Mead Pewsey Marlborough Wiltshire W11 2RE United Kingdom
New address: 1 Kilmarsh Road London W6 0PL
Documents
Confirmation statement with no updates
Date: 15 Apr 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Confirmation statement with updates
Date: 03 Jan 2024
Action Date: 25 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-25
Documents
Change registered office address company with date old address new address
Date: 07 Nov 2023
Action Date: 07 Nov 2023
Category: Address
Type: AD01
Old address: 167 to 169 Great Portland Street London W1W 5PF England
Change date: 2023-11-07
New address: 3 Newbridge Square New Bridge Square Swindon Wiltshire SN1 1HN
Documents
Accounts with accounts type unaudited abridged
Date: 13 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Accounts with accounts type micro entity
Date: 17 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 12 Jan 2023
Action Date: 25 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-25
Documents
Accounts with accounts type dormant
Date: 21 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-25
Documents
Change registered office address company with date old address new address
Date: 25 Nov 2021
Action Date: 25 Nov 2021
Category: Address
Type: AD01
New address: 167 to 169 Great Portland Street London W1W 5PF
Old address: 9 Tinkers Mead Pewsey SN9 5HS England
Change date: 2021-11-25
Documents
Change sail address company with old address new address
Date: 09 Aug 2021
Category: Address
Type: AD02
New address: 9 Tinkers Mead 9 Tinkers Mead Pewsey Marlborough Wiltshire W11 2RE
Old address: Copthall House King Street Newcastle Staffordshire ST5 1UE England
Documents
Resolution
Date: 09 Aug 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 06 Aug 2021
Action Date: 12 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-12
Documents
Accounts with accounts type dormant
Date: 05 Apr 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-08
New address: 9 Tinkers Mead Pewsey SN9 5HS
Old address: Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF England
Documents
Confirmation statement with no updates
Date: 20 Jul 2020
Action Date: 12 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-12
Documents
Accounts with accounts type dormant
Date: 26 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2019
Action Date: 12 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-12
Documents
Termination director company with name termination date
Date: 29 Mar 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Phillip White
Termination date: 2019-03-25
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2018
Action Date: 19 Sep 2018
Category: Address
Type: AD01
Old address: PO Box W11 2RE 21 Thornbury Court Chepstow Villas 21 Thornbury Court London W11 2RE England
New address: Genesis Centre Innovation Way Stoke-on-Trent ST6 4BF
Change date: 2018-09-19
Documents
Confirmation statement with no updates
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-12
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Address
Type: AD01
New address: PO Box W11 2RE 21 Thornbury Court Chepstow Villas 21 Thornbury Court London W11 2RE
Old address: Brampton House Queen Street Newcastle Staffs ST5 1ED England
Change date: 2018-07-12
Documents
Change registered office address company with date old address new address
Date: 11 Apr 2018
Action Date: 11 Apr 2018
Category: Address
Type: AD01
Old address: Copthall House King Street Newcastle Under Lyme ST5 1UE
New address: Brampton House Queen Street Newcastle Staffs ST5 1ED
Change date: 2018-04-11
Documents
Accounts with accounts type micro entity
Date: 02 Oct 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 31 Jul 2017
Action Date: 31 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-31
New address: Copthall House King Street Newcastle Under Lyme ST5 1UE
Old address: 9 Tinkers Mead Tinkers Mead Pewsey SN9 5HS England
Documents
Confirmation statement with updates
Date: 21 Jul 2017
Action Date: 21 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-21
Documents
Termination director company with name termination date
Date: 21 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Robert Sanderson
Termination date: 2017-07-17
Documents
Termination director company with name termination date
Date: 21 Jul 2017
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Robert Sanderson
Termination date: 2017-07-17
Documents
Appoint person director company with name date
Date: 01 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-28
Officer name: Mr Michael James Chambers
Documents
Change account reference date company current extended
Date: 18 Jan 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA01
New date: 2017-03-31
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-11
Documents
Termination director company with name termination date
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michal Krabb
Termination date: 2016-11-11
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2016
Action Date: 11 Nov 2016
Category: Address
Type: AD01
Old address: 1st Floor 2 Woodberry Grove Finchley London N12 0DR England
Change date: 2016-11-11
New address: 9 Tinkers Mead Tinkers Mead Pewsey SN9 5HS
Documents
Annual return company with made up date full list shareholders
Date: 08 Jun 2016
Action Date: 01 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-01
Documents
Change sail address company with new address
Date: 08 Jun 2016
Category: Address
Type: AD02
New address: Copthall House King Street Newcastle Staffordshire ST5 1UE
Documents
Termination director company with name termination date
Date: 08 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Urszula Jagiello
Termination date: 2016-06-01
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-01
Officer name: Mr Michal Krabb
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Phillip White
Appointment date: 2016-06-01
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-01
Officer name: Mr Simon Robert Sanderson
Documents
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