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ACCURO FM LTD - New Century House, The Havens, Ipswich, Suffolk, United Kingdom
Company Information
- Company registration number
- 03070774
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- New Century House
- The Havens
- Ipswich
- Suffolk
- IP3 9SJ
- England New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England UK
Management
- Managing Directors
- ANTHONY JOHN FOWLES
- GLEN MICHAEL GATTY
- DAVID GOOCH
- NIGEL PROTHERO
- GLEN MICHAEL GATTY
- NIGEL PROTHERO
- DICKSON, Daniel Grant
- EVANS, Thomas Edward
- RYAN, Laura Clare
- Company secretaries
- GLEN MICHAEL GATTY
- RYAN, Laura Clare
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-06-21
- Age Of Company 1995-06-21 28 years
- SIC/NACE
- 81100
Ownership
- Beneficial Owners
- Accuro Group Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DESIGN & MOVE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-06-21
- Annual Return
- Due Date: 2024-07-05
- Last Date: 2023-06-21
✓
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ACCURO FM LTD Company Description
- ACCURO FM LTD is a ltd registered in United Kingdom with the Company reg no 03070774. Its current trading status is "live". It was registered 1995-06-21. It was previously called DESIGN & MOVE LIMITED. It has declared SIC or NACE codes as "81100". It has 9 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-21.It can be contacted at New Century House .
Get ACCURO FM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Accuro Fm Ltd - New Century House, The Havens, Ipswich, Suffolk, United Kingdom
- 1995-06-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03070774#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03070774#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03070774#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2023
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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
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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
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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
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keyboard_arrow_right 2020
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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
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mortgage-satisfy-charge-full (2020-10-23) - MR04
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confirmation-statement-with-no-updates (2020-06-25) - CS01
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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
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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
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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
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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
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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
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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
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accounts-with-accounts-type-full (2014-08-22) - AA
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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
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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
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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
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accounts-with-accounts-type-full (2012-06-28) - AA
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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
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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
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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
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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
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legacy (2009-06-23) - 363a
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legacy (2009-04-29) - 288b
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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
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legacy (2008-06-27) - 363a
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DIRECTOR APPOINTED ANDRE MANS (2008-10-30) - 288a
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legacy (2008-08-29) - 88(2)
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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
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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
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS (2007-07-24) - 363s
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NEW DIRECTOR APPOINTED (2007-12-31) - 288a
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AD 07/09/07--------- (2007-09-13) - 88(2)R
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legacy (2007-12-28) - 287
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legacy (2007-07-24) - 363s
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accounts-with-accounts-type-full (2007-07-31) - AA
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legacy (2007-09-13) - 88(2)R
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legacy (2007-11-06) - 288c
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legacy (2007-12-31) - 288a
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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
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PARTICULARS OF MORTGAGE/CHARGE (2006-03-07) - 395
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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
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FULL ACCOUNTS MADE UP TO 30/09/05 (2006-05-03) - AA
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legacy (2006-10-05) - 88(2)R
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legacy (2006-07-03) - 363s
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accounts-with-accounts-type-full (2006-05-03) - AA
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legacy (2006-03-07) - 395
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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
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NEW DIRECTOR APPOINTED (2005-08-12) - 288a
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NEW DIRECTOR APPOINTED (2005-08-01) - 288a
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS (2005-07-20) - 363s
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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
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legacy (2005-07-13) - 288b
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legacy (2005-08-12) - 288a
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legacy (2005-12-28) - 288a
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legacy (2005-11-04) - 288c
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legacy (2005-08-01) - 288a
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accounts-with-accounts-type-dormant (2005-06-10) - AA
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legacy (2005-06-21) - 288a
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keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-06-03) - AA
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legacy (2004-07-12) - 363a
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COMPANY NAME CHANGED (2004-11-26) - CERTNM
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certificate-change-of-name-company (2004-11-26) - CERTNM
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS (2004-07-12) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 (2004-06-03) - AA
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keyboard_arrow_right 2003
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legacy (2003-09-21) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-09-21) - 288c
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS (2003-06-28) - 363a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 (2003-04-24) - AA
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accounts-with-accounts-type-dormant (2003-04-24) - AA
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legacy (2003-06-28) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-06-11) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 (2002-06-11) - AA
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS (2002-07-10) - 363a
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legacy (2002-07-10) - 363a
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keyboard_arrow_right 2001
-
legacy (2001-05-23) - 288c
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legacy (2001-07-24) - 363a
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accounts-with-accounts-type-dormant (2001-07-31) - AA
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DIRECTOR'S PARTICULARS CHANGED (2001-05-23) - 288c
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 (2001-07-31) - AA
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RETURN MADE UP TO 21/06/01; NO CHANGE OF MEMBERS (2001-07-24) - 363a
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keyboard_arrow_right 2000
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legacy (2000-08-10) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 (2000-02-28) - AA
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DIRECTOR RESIGNED (2000-08-10) - 288b
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RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS (2000-08-11) - 363a
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legacy (2000-08-11) - 363a
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accounts-with-accounts-type-dormant (2000-02-28) - AA
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NEW DIRECTOR APPOINTED (2000-08-10) - 288a
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legacy (2000-08-10) - 288a
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keyboard_arrow_right 1999
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 (1999-07-21) - AA
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legacy (1999-07-15) - 363s
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RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS (1999-07-15) - 363s
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accounts-with-accounts-type-dormant (1999-07-21) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-28) - AA
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RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS (1998-08-14) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 (1998-01-28) - AA
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legacy (1998-08-14) - 363s
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keyboard_arrow_right 1997
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resolution (1997-04-24) - RESOLUTIONS
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legacy (1997-06-19) - 287
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accounts-with-accounts-type-dormant (1997-04-24) - AA
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certificate-change-of-name-company (1997-03-24) - CERTNM
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COMPANY NAME CHANGED (1997-03-24) - CERTNM
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EXEMPTION FROM APPOINTING AUDITORS 04/03/97 (1997-04-24) - SRES03
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REGISTERED OFFICE CHANGED ON 19/06/97 FROM: (1997-06-19) - 287
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RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS (1997-07-21) - 363s
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legacy (1997-07-21) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 (1997-04-24) - AA
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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
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NEW DIRECTOR APPOINTED (1996-03-08) - 288
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ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 (1996-02-21) - 224
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SECRETARY RESIGNED (1996-02-21) - 288
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legacy (1996-02-21) - 224
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legacy (1996-02-21) - 288
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legacy (1996-03-08) - 288
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legacy (1996-09-04) - 363a
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legacy (1996-09-16) - 288
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1996-09-16) - 288
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keyboard_arrow_right 1995
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INCORPORATION DOCUMENTS (1995-06-21) - NEWINC
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incorporation-company (1995-06-21) - NEWINC
