About

Registered Number: 03508894
Date of Incorporation: 12/02/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: The Offices, 218 Kingston Road, New Malden, Surrey, KT3 3RJ

 

Having been setup in 1998, Accountancy Services (New Malden) Ltd are based in New Malden, Surrey, it's status in the Companies House registry is set to "Active". The company has 2 directors listed in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SHAH, Ramniklal 15 April 2009 - 1
Secretary Name Appointed Resigned Total Appointments
SHAH, Ramnik 12 February 1998 - 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 30 November 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 18 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 30 November 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 30 November 2013
MR01 - N/A 25 July 2013
AR01 - Annual Return 29 April 2013
AD01 - Change of registered office address 29 April 2013
AD01 - Change of registered office address 29 April 2013
CH03 - Change of particulars for secretary 29 April 2013
CH01 - Change of particulars for director 27 April 2013
CH01 - Change of particulars for director 27 April 2013
MG01 - Particulars of a mortgage or charge 13 March 2013
AA - Annual Accounts 30 November 2012
MG01 - Particulars of a mortgage or charge 17 July 2012
AR01 - Annual Return 11 April 2012
AA - Annual Accounts 13 November 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 02 December 2010
AR01 - Annual Return 11 March 2010
CH01 - Change of particulars for director 11 March 2010
CH01 - Change of particulars for director 11 March 2010
AA - Annual Accounts 05 January 2010
287 - Change in situation or address of Registered Office 20 May 2009
CERTNM - Change of name certificate 16 April 2009
288a - Notice of appointment of directors or secretaries 15 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2009
363a - Annual Return 04 March 2009
AA - Annual Accounts 31 December 2008
363a - Annual Return 12 February 2008
AA - Annual Accounts 28 December 2007
363a - Annual Return 12 February 2007
AA - Annual Accounts 29 December 2006
363a - Annual Return 01 March 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 08 March 2005
AA - Annual Accounts 29 December 2004
363s - Annual Return 04 May 2004
AA - Annual Accounts 29 December 2003
363s - Annual Return 05 April 2003
AA - Annual Accounts 02 January 2003
363s - Annual Return 26 February 2002
AA - Annual Accounts 28 December 2001
363s - Annual Return 27 February 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 26 April 2000
AA - Annual Accounts 13 December 1999
363s - Annual Return 15 March 1999
288a - Notice of appointment of directors or secretaries 20 February 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
287 - Change in situation or address of Registered Office 20 February 1998
287 - Change in situation or address of Registered Office 20 February 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
288b - Notice of resignation of directors or secretaries 20 February 1998
NEWINC - New incorporation documents 12 February 1998

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 July 2013 Outstanding

N/A

Legal charge 07 March 2013 Outstanding

N/A

Debenture 12 July 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.