About

Registered Number: 07312915
Date of Incorporation: 13/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

 

Founded in 2010, Accolab Ltd have registered office in Kingston Upon Thames, Surrey. The companies directors are listed as Encrantz, Erik Staffan, Tonnby, Per Karl Martin, Olsson, Dan Johan Wilmar, Perche, Stephane Patrick Jean Gabriel, Tonnby, Jan Olof Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENCRANTZ, Erik Staffan 27 October 2010 - 1
TONNBY, Per Karl Martin 13 July 2010 - 1
OLSSON, Dan Johan Wilmar 27 October 2010 21 January 2019 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 27 March 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 27 March 2019
TM01 - Termination of appointment of director 26 February 2019
TM01 - Termination of appointment of director 13 February 2019
AA - Annual Accounts 02 October 2018
CS01 - N/A 03 April 2018
AA - Annual Accounts 21 August 2017
RESOLUTIONS - N/A 24 July 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 24 July 2017
SH19 - Statement of capital 24 July 2017
CAP-SS - N/A 24 July 2017
PSC05 - N/A 14 July 2017
CS01 - N/A 13 July 2017
PSC05 - N/A 13 July 2017
TM01 - Termination of appointment of director 11 July 2017
RESOLUTIONS - N/A 20 December 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 20 December 2016
SH19 - Statement of capital 20 December 2016
CAP-SS - N/A 20 December 2016
RESOLUTIONS - N/A 21 October 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 October 2016
CAP-SS - N/A 21 October 2016
AA - Annual Accounts 05 October 2016
CS01 - N/A 14 July 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 13 July 2015
CH01 - Change of particulars for director 02 June 2015
RESOLUTIONS - N/A 29 April 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 29 April 2015
SH19 - Statement of capital 29 April 2015
CAP-SS - N/A 29 April 2015
CH01 - Change of particulars for director 01 October 2014
CH01 - Change of particulars for director 01 October 2014
CH01 - Change of particulars for director 01 October 2014
AA - Annual Accounts 23 September 2014
CH04 - Change of particulars for corporate secretary 15 August 2014
AD01 - Change of registered office address 13 August 2014
AR01 - Annual Return 22 July 2014
RESOLUTIONS - N/A 17 December 2013
SH01 - Return of Allotment of shares 17 December 2013
MEM/ARTS - N/A 09 December 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 15 July 2013
RESOLUTIONS - N/A 06 February 2013
SH06 - Notice of cancellation of shares 06 February 2013
SH03 - Return of purchase of own shares 06 February 2013
CH01 - Change of particulars for director 21 December 2012
CH01 - Change of particulars for director 21 December 2012
AD01 - Change of registered office address 21 December 2012
CH01 - Change of particulars for director 21 December 2012
CH01 - Change of particulars for director 21 December 2012
CH01 - Change of particulars for director 21 December 2012
RP04 - N/A 13 August 2012
AR01 - Annual Return 13 July 2012
SH01 - Return of Allotment of shares 11 July 2012
SH01 - Return of Allotment of shares 11 July 2012
CH01 - Change of particulars for director 02 July 2012
CH01 - Change of particulars for director 02 July 2012
AA - Annual Accounts 17 April 2012
SH01 - Return of Allotment of shares 05 January 2012
SH01 - Return of Allotment of shares 05 January 2012
AP01 - Appointment of director 07 October 2011
AR01 - Annual Return 13 July 2011
AP01 - Appointment of director 08 December 2010
AP01 - Appointment of director 22 November 2010
AP01 - Appointment of director 22 November 2010
SH01 - Return of Allotment of shares 27 October 2010
MG01 - Particulars of a mortgage or charge 22 October 2010
SH01 - Return of Allotment of shares 06 October 2010
RESOLUTIONS - N/A 05 October 2010
RESOLUTIONS - N/A 01 October 2010
RESOLUTIONS - N/A 01 October 2010
SH01 - Return of Allotment of shares 23 September 2010
SH01 - Return of Allotment of shares 23 September 2010
SH01 - Return of Allotment of shares 23 September 2010
SH01 - Return of Allotment of shares 23 September 2010
SH01 - Return of Allotment of shares 07 September 2010
SH01 - Return of Allotment of shares 07 September 2010
AP04 - Appointment of corporate secretary 11 August 2010
AD01 - Change of registered office address 11 August 2010
AA01 - Change of accounting reference date 10 August 2010
NEWINC - New incorporation documents 13 July 2010

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 06 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.