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ACCUMAX SYSTEMS LTD

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ACCUMAX SYSTEMS LTD

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Key Data

Status

Dissolved

Company No.

03563127

Incorporation date

13/05/1998

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

1 Shillmoor Close, Chester Le Street, Durham DH3 2TACopy
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Latest events (Record since 13/05/1998)
dot icon22/08/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon11/07/2023
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon06/06/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon11/07/2022
Confirmation statement made on 2022-05-13 with no updates
View PDF (3 pages)
dot icon23/12/2021
Micro company accounts made up to 2021-03-31
View PDF (4 pages)
dot icon21/06/2021
Confirmation statement made on 2021-05-13 with no updates
View PDF (3 pages)
dot icon01/04/2021
Micro company accounts made up to 2020-03-31
View PDF (4 pages)
dot icon08/09/2020
Confirmation statement made on 2020-05-13 with no updates
View PDF (3 pages)
dot icon24/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon24/06/2019
Confirmation statement made on 2019-05-13 with no updates
View PDF (3 pages)
dot icon21/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon01/08/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/07/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/07/2018
Confirmation statement made on 2018-05-13 with no updates
View PDF (3 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon05/06/2017
Confirmation statement made on 2017-05-13 with updates
View PDF (5 pages)
dot icon22/12/2016
Micro company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon29/05/2016
Annual return made up to 2016-05-13 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon23/06/2015
Annual return made up to 2015-05-13 with full list of shareholders
View PDF (3 pages)
dot icon23/06/2015
Director's details changed for Mrs Olga Tivodorovna Matthews on 2015-01-09
View PDF (2 pages)
dot icon13/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon27/05/2014
Annual return made up to 2014-05-13 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon14/06/2013
Annual return made up to 2013-05-13 with full list of shareholders
View PDF (3 pages)
dot icon17/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon28/05/2012
Annual return made up to 2012-05-13 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon27/06/2011
Annual return made up to 2011-05-13 with full list of shareholders
View PDF (3 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon22/06/2010
Annual return made up to 2010-05-13 with full list of shareholders
View PDF (4 pages)
dot icon22/06/2010
Director's details changed for Olga Tivodorouna Matthews on 2010-05-13
View PDF (2 pages)
dot icon21/06/2010
Director's details changed for Neil Matthews on 2010-05-13
View PDF (2 pages)
dot icon03/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon27/07/2009
Return made up to 13/05/09; full list of members
View PDF (3 pages)
dot icon27/07/2009
Registered office changed on 27/07/2009 from 7 elsdon close chester le street durham DH3 2SZ
View PDF (1 pages)
dot icon27/07/2009
Appointment terminated secretary kathleen matthews
View PDF (1 pages)
dot icon10/11/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon02/06/2008
Return made up to 13/05/08; full list of members
View PDF (4 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon20/08/2007
Return made up to 13/05/07; full list of members
View PDF (2 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon17/10/2006
New director appointed
View PDF (2 pages)
dot icon28/06/2006
Return made up to 13/05/06; full list of members
View PDF (2 pages)
dot icon28/06/2006
Director's particulars changed
View PDF (1 pages)
dot icon16/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (6 pages)
dot icon13/05/2005
Return made up to 13/05/05; full list of members
View PDF (2 pages)
dot icon20/12/2004
Total exemption small company accounts made up to 2004-03-31
View PDF (6 pages)
dot icon17/05/2004
Return made up to 13/05/04; full list of members
View PDF (6 pages)
dot icon24/09/2003
Total exemption full accounts made up to 2003-03-31
View PDF (11 pages)
dot icon25/06/2003
Return made up to 13/05/03; full list of members
View PDF (6 pages)
dot icon30/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (12 pages)
dot icon14/06/2002
Return made up to 13/05/02; full list of members
View PDF (6 pages)
dot icon31/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (12 pages)
dot icon18/05/2001
Return made up to 13/05/01; full list of members
View PDF (6 pages)
dot icon02/02/2001
Secretary resigned
View PDF (1 pages)
dot icon30/01/2001
Full accounts made up to 2000-03-31
View PDF (11 pages)
dot icon21/01/2001
New secretary appointed
View PDF (2 pages)
dot icon25/05/2000
Return made up to 13/05/00; full list of members
View PDF (6 pages)
dot icon29/02/2000
Accounts for a small company made up to 1999-05-31
View PDF (4 pages)
dot icon08/02/2000
Accounting reference date shortened from 31/05/00 to 31/03/00
View PDF (1 pages)
dot icon10/06/1999
Return made up to 13/05/99; full list of members
View PDF (6 pages)
dot icon23/07/1998
New secretary appointed
View PDF (2 pages)
dot icon03/07/1998
Ad 25/05/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon03/07/1998
New director appointed
View PDF (2 pages)
dot icon22/06/1998
Registered office changed on 22/06/98 from: 7 eldson close chester le street DH3 ZS2
View PDF (1 pages)
dot icon31/05/1998
Registered office changed on 31/05/98 from: 39A leicester road salford M7 4AS
View PDF (1 pages)
dot icon31/05/1998
Secretary resigned
View PDF (1 pages)
dot icon31/05/1998
Director resigned
View PDF (1 pages)
dot icon13/05/1998
Incorporation
View PDF (14 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

2
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/03/2021
dot iconLast change occurred
31/03/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2021
dot iconNext account date
31/03/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.11K
-
0.00
-
-
2021
2
1.11K
-
0.00
-
-

Employees

2021

Employees

2 Ascended- *

Net Assets(GBP)

1.11K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
13/05/1998 - 19/05/1998
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
13/05/1998 - 19/05/1998
12878
Forster, Karen Jill
Secretary
25/05/1998 - 08/01/2001
-
Matthews, Kathleen Dorothy
Secretary
08/01/2001 - 13/05/2009
-
Matthews, Olga Tivodorovna
Director
28/09/2006 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ACCUMAX SYSTEMS LTD

ACCUMAX SYSTEMS LTD is an(a) Dissolved company incorporated on 13/05/1998 with the registered office located at 1 Shillmoor Close, Chester Le Street, Durham DH3 2TA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ACCUMAX SYSTEMS LTD?

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ACCUMAX SYSTEMS LTD is currently Dissolved. It was registered on 13/05/1998 and dissolved on 22/08/2023.

Where is ACCUMAX SYSTEMS LTD located?

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ACCUMAX SYSTEMS LTD is registered at 1 Shillmoor Close, Chester Le Street, Durham DH3 2TA.

What does ACCUMAX SYSTEMS LTD do?

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ACCUMAX SYSTEMS LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ACCUMAX SYSTEMS LTD have?

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ACCUMAX SYSTEMS LTD had 2 employees in 2021.

What is the latest filing for ACCUMAX SYSTEMS LTD?

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The latest filing was on 22/08/2023: Final Gazette dissolved via compulsory strike-off.