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ACCESSION GROUP LIMITED

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ACCESSION GROUP LIMITED

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Key Data

Status

Active

Company No.

06564281

Incorporation date

14/04/2008

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

100 Cheapside, London EC2V 6DTCopy
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Latest events (Record since 14/04/2008)
dot icon02/02/2026
Accounts for a dormant company made up to 2025-04-30
View PDF (6 pages)
dot icon06/05/2025
Confirmation statement made on 2025-04-06 with no updates
View PDF (3 pages)
dot icon20/11/2024
Satisfaction of charge 065642810007 in full
View PDF (1 pages)
dot icon20/11/2024
Satisfaction of charge 065642810008 in full
View PDF (1 pages)
dot icon12/09/2024
Accounts for a dormant company made up to 2024-04-30
View PDF (6 pages)
dot icon13/05/2024
Termination of appointment of Eric Watkins as a secretary on 2024-05-13
View PDF (1 pages)
dot icon13/05/2024
Appointment of Mr Alan Fraser Porter as a secretary on 2024-05-13
View PDF (2 pages)
dot icon08/04/2024
Confirmation statement made on 2024-04-06 with no updates
View PDF (3 pages)
dot icon27/07/2023
Accounts for a dormant company made up to 2023-04-30
View PDF (6 pages)
dot icon09/04/2023
Confirmation statement made on 2023-04-06 with no updates
View PDF (3 pages)
dot icon22/07/2022
Accounts for a dormant company made up to 2022-04-30
View PDF (6 pages)
dot icon08/04/2022
Confirmation statement made on 2022-04-08 with no updates
View PDF (3 pages)
dot icon05/08/2021
Accounts for a dormant company made up to 2021-04-30
View PDF (6 pages)
dot icon04/08/2021
Second filing of Confirmation Statement dated 2021-04-09
View PDF (3 pages)
dot icon23/06/2021
Change of details for Ashtead Plant Hire Company Limited as a person with significant control on 2020-06-03
View PDF (2 pages)
dot icon09/04/2021
Confirmation statement made on 2021-04-09 with no updates
View PDF (4 pages)
dot icon06/08/2020
Accounts for a dormant company made up to 2020-04-30
View PDF (6 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-11 with no updates
View PDF (3 pages)
dot icon02/12/2019
Satisfaction of charge 065642810009 in full
View PDF (1 pages)
dot icon02/12/2019
Satisfaction of charge 065642810010 in full
View PDF (1 pages)
dot icon24/10/2019
Accounts for a dormant company made up to 2019-04-30
View PDF (6 pages)
dot icon30/08/2019
Termination of appointment of Richard David Thomas as a director on 2019-08-14
View PDF (1 pages)
dot icon30/08/2019
Appointment of Mr Philip John Parker as a director on 2019-08-14
View PDF (2 pages)
dot icon12/04/2019
Confirmation statement made on 2019-04-11 with no updates
View PDF (3 pages)
dot icon20/08/2018
Termination of appointment of Satpal Singh Dhaiwal as a director on 2018-07-31
View PDF (1 pages)
dot icon25/07/2018
Accounts for a dormant company made up to 2018-04-30
View PDF (6 pages)
dot icon17/04/2018
Confirmation statement made on 2018-04-14 with no updates
View PDF (3 pages)
dot icon27/09/2017
Accounts for a dormant company made up to 2017-04-30
View PDF (6 pages)
dot icon18/04/2017
14/04/17 Statement of Capital gbp 1241380.5
View PDF (5 pages)
dot icon16/01/2017
Accounts for a dormant company made up to 2016-04-30
View PDF (6 pages)
dot icon26/04/2016
Annual return made up to 2016-04-14 with full list of shareholders
View PDF (6 pages)
dot icon22/01/2016
Full accounts made up to 2015-04-30
View PDF (13 pages)
dot icon23/09/2015
Registered office address changed from Kings House 36-37 King Street London EC2V 8BB to 100 Cheapside London EC2V 6DT on 2015-09-23
View PDF (1 pages)
dot icon21/04/2015
Annual return made up to 2015-04-14 with full list of shareholders
View PDF (6 pages)
dot icon16/02/2015
Full accounts made up to 2014-04-30
View PDF (15 pages)
dot icon19/09/2014
Registration of charge 065642810010, created on 2014-09-17
View PDF (57 pages)
dot icon29/04/2014
Annual return made up to 2014-04-14 with full list of shareholders
View PDF (6 pages)
dot icon10/04/2014
Auditor's resignation
View PDF (1 pages)
dot icon10/01/2014
Termination of appointment of Christopher Lowton as a director
View PDF (1 pages)
dot icon10/01/2014
Termination of appointment of Ricky Barnett as a director
View PDF (1 pages)
dot icon09/12/2013
Group of companies' accounts made up to 2013-03-31
View PDF (32 pages)
dot icon04/11/2013
Current accounting period extended from 2014-03-31 to 2014-04-30
View PDF (1 pages)
dot icon19/08/2013
Memorandum and Articles of Association
View PDF (9 pages)
dot icon19/08/2013
Resolutions
View PDF (4 pages)
dot icon16/07/2013
Resolutions
View PDF (4 pages)
dot icon11/07/2013
Registration of charge 065642810009
View PDF (45 pages)
dot icon10/07/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon10/07/2013
Satisfaction of charge 4 in full
View PDF (4 pages)
dot icon10/07/2013
Satisfaction of charge 5 in full
View PDF (4 pages)
dot icon10/07/2013
Satisfaction of charge 6 in full
View PDF (4 pages)
dot icon10/07/2013
Satisfaction of charge 1 in full
View PDF (13 pages)
dot icon10/07/2013
Satisfaction of charge 3 in full
View PDF (10 pages)
dot icon09/07/2013
Registration of charge 065642810007
View PDF (26 pages)
dot icon09/07/2013
Registration of charge 065642810008
View PDF (50 pages)
dot icon24/06/2013
Termination of appointment of Christopher Lowton as a secretary
View PDF (2 pages)
dot icon24/06/2013
Registered office address changed from Bramley Vale Chesterfield Derbyshire S44 5GA on 2013-06-24
View PDF (2 pages)
dot icon24/06/2013
Termination of appointment of John Swarbrick as a director
View PDF (2 pages)
dot icon24/06/2013
Termination of appointment of Anthony Rieger as a director
View PDF (2 pages)
dot icon10/06/2013
Resolutions
View PDF (15 pages)
dot icon05/06/2013
Appointment of Mr Richard David Thomas as a director
View PDF (3 pages)
dot icon05/06/2013
Appointment of Eric Watkins as a secretary
View PDF (3 pages)
dot icon05/06/2013
Appointment of Satpal Singh Dhaiwal as a director
View PDF (3 pages)
dot icon05/06/2013
Appointment of Mr Michael Richard Pratt as a director
View PDF (3 pages)
dot icon25/04/2013
Annual return made up to 2013-04-14 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2013
Group of companies' accounts made up to 2012-03-31
View PDF (28 pages)
dot icon18/04/2012
Annual return made up to 2012-04-14 with full list of shareholders
View PDF (16 pages)
dot icon02/01/2012
Group of companies' accounts made up to 2011-03-31
View PDF (27 pages)
dot icon20/05/2011
Annual return made up to 2011-04-14 with full list of shareholders
View PDF (16 pages)
dot icon05/01/2011
Group of companies' accounts made up to 2010-03-31
View PDF (35 pages)
dot icon17/05/2010
Annual return made up to 2010-04-14 with full list of shareholders
View PDF (16 pages)
dot icon15/02/2010
Director's details changed for Anthony William Rieger on 2010-01-15
View PDF (3 pages)
dot icon27/10/2009
Secretary's details changed for Christopher John Lowton on 2009-10-05
View PDF (3 pages)
dot icon27/10/2009
Director's details changed for Christopher John Lowton on 2009-10-05
View PDF (3 pages)
dot icon30/09/2009
Group of companies' accounts made up to 2009-03-31
View PDF (32 pages)
dot icon25/08/2009
Particulars of a mortgage or charge / charge no: 6
View PDF (4 pages)
dot icon13/07/2009
Director's change of particulars / ricky barnett / 08/06/2009
View PDF (1 pages)
dot icon30/06/2009
Return made up to 14/04/09; full list of members
View PDF (6 pages)
dot icon06/05/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (4 pages)
dot icon23/10/2008
Particulars of a mortgage or charge / charge no: 4
View PDF (4 pages)
dot icon14/08/2008
Ad 27/06/08\gbp si [email protected]=176380.5\gbp si 600000@1=600000\gbp ic 465000/1241380.5\
View PDF (2 pages)
dot icon14/08/2008
Statement of affairs
View PDF (57 pages)
dot icon14/08/2008
Ad 27/06/08\gbp si [email protected]=464999\gbp ic 1/465000\
View PDF (2 pages)
dot icon06/08/2008
Resolutions
View PDF (35 pages)
dot icon06/08/2008
Gbp nc 1000/1241380.5\27/06/08
View PDF (1 pages)
dot icon16/07/2008
Director appointed john frederick swarbrick
View PDF (2 pages)
dot icon16/07/2008
Director and secretary appointed christopher john lowton
View PDF (2 pages)
dot icon16/07/2008
Director appointed ricky john barnett
View PDF (2 pages)
dot icon16/07/2008
Director appointed anthony william rieger
View PDF (2 pages)
dot icon16/07/2008
Appointment terminated director pinsent masons director LIMITED
View PDF (1 pages)
dot icon16/07/2008
Appointment terminated secretary pinsent masons secretarial LIMITED
View PDF (1 pages)
dot icon16/07/2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
View PDF (1 pages)
dot icon16/07/2008
Registered office changed on 16/07/2008 from 1 park row leeds LS1 5AB
View PDF (1 pages)
dot icon16/07/2008
S-div
View PDF (1 pages)
dot icon11/07/2008
Memorandum and Articles of Association
View PDF (32 pages)
dot icon11/07/2008
Memorandum and Articles of Association
View PDF (6 pages)
dot icon05/07/2008
Certificate of change of name
View PDF (3 pages)
dot icon03/07/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (13 pages)
dot icon03/07/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon03/07/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon14/04/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thomas, Richard David
Director
10/05/2013 - 14/08/2019
63
Parker, Philip John
Director
14/08/2019 - Present
31
Watkins, Eric
Secretary
10/05/2013 - 13/05/2024
-
Porter, Alan Fraser
Secretary
13/05/2024 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ACCESSION GROUP LIMITED

ACCESSION GROUP LIMITED is an(a) Active company incorporated on 14/04/2008 with the registered office located at 100 Cheapside, London EC2V 6DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESSION GROUP LIMITED?

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ACCESSION GROUP LIMITED is currently Active. It was registered on 14/04/2008 .

Where is ACCESSION GROUP LIMITED located?

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ACCESSION GROUP LIMITED is registered at 100 Cheapside, London EC2V 6DT.

What does ACCESSION GROUP LIMITED do?

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ACCESSION GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ACCESSION GROUP LIMITED?

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The latest filing was on 02/02/2026: Accounts for a dormant company made up to 2025-04-30.