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ACCURO FM LTD - New Century House, The Havens, Ipswich, Suffolk, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03070774
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- New Century House
- The Havens
- Ipswich
- Suffolk
- IP3 9SJ
- England New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England UK
Management
- Geschäftsführung
- ANTHONY JOHN FOWLES
- GLEN MICHAEL GATTY
- DAVID GOOCH
- NIGEL PROTHERO
- GLEN MICHAEL GATTY
- NIGEL PROTHERO
- DICKSON, Daniel Grant
- EVANS, Thomas Edward
- RYAN, Laura Clare
- Prokuristen
- GLEN MICHAEL GATTY
- RYAN, Laura Clare
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 21.06.1995
- Alter der Firma 1995-06-21 28 Jahre
- SIC/NACE
- 81100
Eigentumsverhältnisse
- Beneficial Owners
- Accuro Group Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- DESIGN & MOVE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2012-06-21
- Jahresmeldung
- Fälligkeit: 2024-07-05
- Letzte Einreichung: 2023-06-21
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ACCURO FM LTD Firmenbeschreibung
- ACCURO FM LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03070774. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.06.1995 registriert. ACCURO FM LTD hat Ihre Tätigkeit zuvor unter dem Namen DESIGN & MOVE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "81100" registriert. Das Unternehmen hat 9 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.06.2012.Die Firma kann schriftlich über New Century House erreicht werden.
Jetzt sichern ACCURO FM LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Accuro Fm Ltd - New Century House, The Havens, Ipswich, Suffolk, Grossbritannien
- 1995-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-04-15) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-06-20) - AA
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mortgage-satisfy-charge-full (2023-09-29) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-16) - AD01
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termination-secretary-company-with-name-termination-date (2023-10-16) - TM02
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termination-director-company-with-name-termination-date (2023-10-16) - TM01
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change-account-reference-date-company-current-shortened (2023-10-16) - AA01
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appoint-person-director-company-with-name-date (2023-10-16) - AP01
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appoint-person-secretary-company-with-name-date (2023-10-16) - AP03
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change-to-a-person-with-significant-control (2023-10-23) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-22) - AD01
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confirmation-statement-with-no-updates (2023-06-21) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-21) - CS01
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accounts-with-accounts-type-full (2022-07-25) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-23) - AA
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confirmation-statement-with-updates (2021-06-21) - CS01
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cessation-of-a-person-with-significant-control (2021-03-31) - PSC07
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notification-of-a-person-with-significant-control (2021-03-31) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-11-06) - AP01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-02) - MR01
-
mortgage-satisfy-charge-full (2020-10-23) - MR04
-
accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-no-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-06-21) - CS01
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accounts-with-accounts-type-small (2019-07-15) - AA
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mortgage-satisfy-charge-full (2019-01-29) - MR04
keyboard_arrow_right 2018
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mortgage-charge-whole-release-with-charge-number (2018-10-31) - MR05
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31/03/18 SMALL (2018-05-30) - AA
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confirmation-statement-with-no-updates (2018-06-22) - CS01
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accounts-with-accounts-type-small (2018-05-30) - AA
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CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES (2018-06-22) - CS01
keyboard_arrow_right 2017
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 (2017-07-07) - AA
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notification-of-a-person-with-significant-control (2017-06-30) - PSC02
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confirmation-statement-with-updates (2017-06-30) - CS01
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CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES (2017-06-30) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCURO SUPPORT SERVICES GROUP LTD (2017-06-30) - PSC02
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accounts-with-accounts-type-small (2017-07-07) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-10) - AA
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21/06/16 FULL LIST (2016-06-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-27) - AR01
keyboard_arrow_right 2015
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21/06/15 FULL LIST (2015-06-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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accounts-with-accounts-type-full (2015-08-19) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-03) - AP01
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termination-director-company-with-name (2014-02-03) - TM01
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change-account-reference-date-company-current-extended (2014-02-25) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-25) - AR01
-
accounts-with-accounts-type-full (2014-08-22) - AA
-
mortgage-satisfy-charge-full (2014-09-01) - MR04
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21/06/14 FULL LIST (2014-06-25) - AR01
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DIRECTOR APPOINTED MR DAVID GOOCH (2014-02-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SYLVIA LEACH (2014-02-03) - TM01
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 (2014-09-01) - MR04
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-08-22) - AA
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CURREXT FROM 30/09/2013 TO 31/03/2014 (2014-02-25) - AA01
keyboard_arrow_right 2013
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2013-01-29) - MG01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 (2013-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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21/06/13 FULL LIST (2013-06-26) - AR01
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accounts-with-accounts-type-small (2013-07-04) - AA
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mortgage-charge-whole-release-with-charge-number (2013-06-28) - MR05
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legacy (2013-01-29) - MG01
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 (2013-06-28) - MR05
keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 30/09/11 (2012-06-28) - AA
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APPOINTMENT TERMINATED, DIRECTOR ALAN MASON (2012-03-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR DAVID HUDSON (2012-11-01) - TM01
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21/06/12 FULL LIST (2012-06-26) - AR01
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DIRECTOR APPOINTED ANTHONY JOHN FOWLES (2012-11-08) - AP01
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appoint-person-director-company-with-name (2012-11-08) - AP01
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termination-director-company-with-name (2012-11-01) - TM01
-
accounts-with-accounts-type-full (2012-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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termination-director-company-with-name (2012-03-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS MCPEAKE (2012-11-01) - TM01
keyboard_arrow_right 2011
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN MICHAEL GATTY / 20/06/2011 (2011-08-24) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR GLEN MICHAEL GATTY / 20/06/2011 (2011-08-24) - CH03
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FULL ACCOUNTS MADE UP TO 30/09/10 (2011-04-11) - AA
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AMENDED FULL ACCOUNTS MADE UP TO 30/09/09 (2011-04-11) - AAMD
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PROTHERO / 20/06/2011 (2011-08-24) - CH01
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21/06/11 FULL LIST (2011-08-24) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / NIGEL PROTHERO / 07/12/2011 (2011-12-07) - CH01
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change-person-director-company-with-change-date (2011-12-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-24) - AR01
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accounts-with-accounts-type-full (2011-04-11) - AA
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change-person-director-company-with-change-date (2011-08-24) - CH01
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change-person-secretary-company-with-change-date (2011-08-24) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN HUDSON / 20/06/2011 (2011-08-24) - CH01
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accounts-amended-with-accounts-type-full (2011-04-11) - AAMD
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS BERNARD MCPEAKE / 20/06/2011 (2011-08-24) - CH01
keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR STUART CONROY (2010-08-26) - TM01
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DIRECTOR APPOINTED SYLVIA JOY LEACH (2010-09-01) - AP01
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DIRECTOR APPOINTED ALAN MASON (2010-09-01) - AP01
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21/06/10 FULL LIST (2010-08-27) - AR01
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02/07/10 STATEMENT OF CAPITAL GBP 12027 (2010-08-20) - SH01
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FULL ACCOUNTS MADE UP TO 30/09/09 (2010-06-23) - AA
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appoint-person-director-company-with-name (2010-09-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DARREN BRIANT (2010-09-30) - TM01
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termination-director-company-with-name (2010-09-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PAUL HILLIER (2010-09-30) - TM01
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termination-director-company-with-name (2010-08-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
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capital-allotment-shares (2010-08-20) - SH01
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accounts-with-accounts-type-full (2010-06-23) - AA
keyboard_arrow_right 2009
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS (2009-06-23) - 363a
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DIRECTOR APPOINTED STUART MICHAEL CONROY (2009-07-23) - 288a
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FULL ACCOUNTS MADE UP TO 30/09/08 (2009-07-28) - AA
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AD 01/09/09 (2009-09-16) - 88(2)
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legacy (2009-09-16) - 88(2)
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accounts-with-accounts-type-full (2009-07-28) - AA
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APPOINTMENT TERMINATED DIRECTOR ANDRE MANS (2009-04-29) - 288b
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legacy (2009-07-23) - 288a
-
legacy (2009-06-23) - 363a
-
legacy (2009-04-29) - 288b
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 30/09/07 (2008-07-24) - AA
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS (2008-06-27) - 363a
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-05-24) - 395
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legacy (2008-05-24) - 395
-
legacy (2008-06-27) - 363a
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DIRECTOR APPOINTED ANDRE MANS (2008-10-30) - 288a
-
legacy (2008-08-29) - 88(2)
-
legacy (2008-10-30) - 288a
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AD 29/08/08 (2008-08-29) - 88(2)
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accounts-with-accounts-type-full (2008-07-24) - AA
keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 30/09/06 (2007-07-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-11-06) - 288c
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REGISTERED OFFICE CHANGED ON 28/12/07 FROM: (2007-12-28) - 287
-
RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS (2007-07-24) - 363s
-
NEW DIRECTOR APPOINTED (2007-12-31) - 288a
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AD 07/09/07--------- (2007-09-13) - 88(2)R
-
legacy (2007-12-28) - 287
-
legacy (2007-07-24) - 363s
-
accounts-with-accounts-type-full (2007-07-31) - AA
-
legacy (2007-09-13) - 88(2)R
-
legacy (2007-11-06) - 288c
-
legacy (2007-12-31) - 288a
keyboard_arrow_right 2006
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legacy (2006-01-03) - 123
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NC INC ALREADY ADJUSTED (2006-01-03) - 123
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£ NC 100/50000 (2006-01-03) - RES04
-
PARTICULARS OF MORTGAGE/CHARGE (2006-03-07) - 395
-
resolution (2006-01-03) - RESOLUTIONS
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AD 20/09/06-25/09/06 (2006-10-05) - 88(2)R
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS (2006-07-03) - 363s
-
FULL ACCOUNTS MADE UP TO 30/09/05 (2006-05-03) - AA
-
legacy (2006-10-05) - 88(2)R
-
legacy (2006-07-03) - 363s
-
accounts-with-accounts-type-full (2006-05-03) - AA
-
legacy (2006-03-07) - 395
keyboard_arrow_right 2005
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legacy (2005-07-20) - 363s
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NEW DIRECTOR APPOINTED (2005-12-28) - 288a
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SECRETARY'S PARTICULARS CHANGED (2005-11-04) - 288c
-
NEW DIRECTOR APPOINTED (2005-08-12) - 288a
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NEW DIRECTOR APPOINTED (2005-08-01) - 288a
-
RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS (2005-07-20) - 363s
-
DIRECTOR RESIGNED (2005-07-13) - 288b
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NEW SECRETARY APPOINTED (2005-06-21) - 288a
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NEW DIRECTOR APPOINTED (2005-06-21) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 (2005-06-10) - AA
-
legacy (2005-07-13) - 288b
-
legacy (2005-08-12) - 288a
-
legacy (2005-12-28) - 288a
-
legacy (2005-11-04) - 288c
-
legacy (2005-08-01) - 288a
-
accounts-with-accounts-type-dormant (2005-06-10) - AA
-
legacy (2005-06-21) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-03) - AA
-
legacy (2004-07-12) - 363a
-
COMPANY NAME CHANGED (2004-11-26) - CERTNM
-
certificate-change-of-name-company (2004-11-26) - CERTNM
-
RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS (2004-07-12) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-06-03) - AA
keyboard_arrow_right 2003
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legacy (2003-09-21) - 288c
-
DIRECTOR'S PARTICULARS CHANGED (2003-09-21) - 288c
-
RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS (2003-06-28) - 363a
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-04-24) - AA
-
accounts-with-accounts-type-dormant (2003-04-24) - AA
-
legacy (2003-06-28) - 363a
keyboard_arrow_right 2002
-
accounts-with-accounts-type-dormant (2002-06-11) - AA
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 (2002-06-11) - AA
-
RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS (2002-07-10) - 363a
-
legacy (2002-07-10) - 363a
keyboard_arrow_right 2001
-
legacy (2001-05-23) - 288c
-
legacy (2001-07-24) - 363a
-
accounts-with-accounts-type-dormant (2001-07-31) - AA
-
DIRECTOR'S PARTICULARS CHANGED (2001-05-23) - 288c
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 (2001-07-31) - AA
-
RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS (2001-07-24) - 363a
keyboard_arrow_right 2000
-
legacy (2000-08-10) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 (2000-02-28) - AA
-
DIRECTOR RESIGNED (2000-08-10) - 288b
-
RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS (2000-08-11) - 363a
-
legacy (2000-08-11) - 363a
-
accounts-with-accounts-type-dormant (2000-02-28) - AA
-
NEW DIRECTOR APPOINTED (2000-08-10) - 288a
-
legacy (2000-08-10) - 288a
keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 (1999-07-21) - AA
-
legacy (1999-07-15) - 363s
-
RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS (1999-07-15) - 363s
-
accounts-with-accounts-type-dormant (1999-07-21) - AA
keyboard_arrow_right 1998
-
accounts-with-accounts-type-dormant (1998-01-28) - AA
-
RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS (1998-08-14) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 (1998-01-28) - AA
-
legacy (1998-08-14) - 363s
keyboard_arrow_right 1997
-
resolution (1997-04-24) - RESOLUTIONS
-
legacy (1997-06-19) - 287
-
accounts-with-accounts-type-dormant (1997-04-24) - AA
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certificate-change-of-name-company (1997-03-24) - CERTNM
-
COMPANY NAME CHANGED (1997-03-24) - CERTNM
-
EXEMPTION FROM APPOINTING AUDITORS 04/03/97 (1997-04-24) - SRES03
-
REGISTERED OFFICE CHANGED ON 19/06/97 FROM: (1997-06-19) - 287
-
RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS (1997-07-21) - 363s
-
legacy (1997-07-21) - 363s
-
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 (1997-04-24) - AA
keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-02-21) - 288
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RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS (1996-09-04) - 363a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1996-03-08) - 288
-
NEW DIRECTOR APPOINTED (1996-03-08) - 288
-
ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1996-02-21) - 224
-
SECRETARY RESIGNED (1996-02-21) - 288
-
legacy (1996-02-21) - 224
-
legacy (1996-02-21) - 288
-
legacy (1996-03-08) - 288
-
legacy (1996-09-04) - 363a
-
legacy (1996-09-16) - 288
-
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1996-09-16) - 288
keyboard_arrow_right 1995
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INCORPORATION DOCUMENTS (1995-06-21) - NEWINC
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incorporation-company (1995-06-21) - NEWINC