About

Registered Number: 05667710
Date of Incorporation: 06/01/2006 (19 years and 3 months ago)
Company Status: Active
Registered Address: 8 Queensway Crescent, Shiphay, Torquay, Devon, TQ2 6DH

 

Accounts Investigations Ltd was registered on 06 January 2006 and has its registered office in Devon, it's status is listed as "Active". There are 2 directors listed for this organisation. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAMMOND, Kathryn Jane 15 January 2010 17 September 2016 1
Secretary Name Appointed Resigned Total Appointments
HAMMOND, Kathryn Jane 06 January 2006 17 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 10 April 2020
CS01 - N/A 09 January 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 09 February 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 05 February 2017
TM02 - Termination of appointment of secretary 23 September 2016
TM01 - Termination of appointment of director 23 September 2016
AA - Annual Accounts 02 August 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 02 February 2015
CH03 - Change of particulars for secretary 02 February 2015
CH01 - Change of particulars for director 02 February 2015
AA - Annual Accounts 27 May 2014
AR01 - Annual Return 19 February 2014
AA - Annual Accounts 08 December 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 18 December 2012
AR01 - Annual Return 06 January 2012
CH03 - Change of particulars for secretary 06 January 2012
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 26 January 2011
AA - Annual Accounts 02 December 2010
AP01 - Appointment of director 07 April 2010
AR01 - Annual Return 11 January 2010
CH01 - Change of particulars for director 11 January 2010
AA - Annual Accounts 10 January 2010
363a - Annual Return 17 February 2009
AA - Annual Accounts 11 June 2008
363s - Annual Return 28 February 2008
AA - Annual Accounts 05 November 2007
363s - Annual Return 15 February 2007
288b - Notice of resignation of directors or secretaries 23 January 2006
288b - Notice of resignation of directors or secretaries 23 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 2006
225 - Change of Accounting Reference Date 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
288a - Notice of appointment of directors or secretaries 23 January 2006
NEWINC - New incorporation documents 06 January 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.