ACCESSORIZE LIMITED

Company number 09942425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2019 TM02 Termination of appointment of Bridget Sophie Green as a secretary on 13 November 2019
16 Oct 2019 AA Full accounts made up to 25 August 2018
21 Aug 2019 TM01 Termination of appointment of Paul Christopher Allen as a director on 12 August 2019
29 Jul 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
08 Jun 2019 MA Memorandum and Articles of Association
16 May 2019 TM01 Termination of appointment of Elaine Jacqueline Deste as a director on 3 May 2019
16 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 May 2019 MR01 Registration of charge 099424250001, created on 26 April 2019
18 Jan 2019 CS01 Confirmation statement made on 5 January 2019 with no updates
11 Jul 2018 AP01 Appointment of Mr Peter Simon as a director on 29 June 2018
04 Jul 2018 TM01 Termination of appointment of Mark Grahame Holloway as a director on 30 June 2018
30 May 2018 AA Full accounts made up to 26 August 2017
08 Jan 2018 CS01 Confirmation statement made on 5 January 2018 with no updates
02 Jun 2017 AA Micro company accounts made up to 27 August 2016
01 Jun 2017 TM01 Termination of appointment of Anton Dermot Simon as a director on 23 May 2017
13 Mar 2017 AP03 Appointment of Ms Bridget Sophie Green as a secretary on 1 March 2017
13 Mar 2017 TM02 Termination of appointment of Rosalynde Victoria Harrison as a secretary on 28 February 2017
06 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
02 Nov 2016 AP01 Appointment of Ms Elaine Jacqueline Deste as a director on 25 October 2016
26 Sep 2016 AA01 Previous accounting period shortened from 31 January 2017 to 27 August 2016
13 Jul 2016 AP03 Appointment of Rosalynde Victoria Harrison as a secretary on 15 June 2016
08 Jan 2016 NEWINC Incorporation
Statement of capital on 2016-01-08
  • GBP 1