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ACOMPLISH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acomplish Limited. The company was founded 21 years ago and was given the registration number 04734091. The firm's registered office is in WINDSOR. You can find them at Mayes House, Vansittart Estate, Windsor, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:ACOMPLISH LIMITED
Company Number:04734091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2003
End of financial year:28 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Mayes House, Vansittart Estate, Windsor, SL4 1SE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Longbourn, Windsor, England, SL4 3TN

Secretary14 April 2003Active
16, Longbourn, Windsor, England, SL4 3TN

Director14 April 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary14 April 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director14 April 2003Active

People with Significant Control

Ms Joanna Robert
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Address:Pkf Gm, 15, Westferry Circus, London, E14 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Gazette

Gazette dissolved liquidation.

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2023-12-11Insolvency

Liquidation voluntary members return of final meeting.

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2023-08-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-27Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-06-14Address

Change registered office address company with date old address new address.

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2021-06-11Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-11Resolution

Resolution.

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2021-06-11Insolvency

Liquidation voluntary declaration of solvency.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts with accounts type micro entity.

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2020-11-24Persons with significant control

Change to a person with significant control.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-04-24Confirmation statement

Confirmation statement with no updates.

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2017-11-28Accounts

Accounts with accounts type micro entity.

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2017-04-21Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type micro entity.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-05-13Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type total exemption small.

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