About

Registered Number: 05375397
Date of Incorporation: 24/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Belmont House, Station Way, Crawley, West Sussex, RH10 1JA

 

Accuracy International Ltd was founded on 24 February 2005 with its registered office in Crawley. This organisation has 2 directors listed in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
IRWIN, Thomas William 28 February 2005 - 1
CAIG, David Ian 28 February 2005 14 May 2008 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 16 September 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 19 March 2016
AA - Annual Accounts 04 July 2015
AR01 - Annual Return 23 March 2015
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 18 March 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 16 March 2013
AA - Annual Accounts 23 July 2012
AR01 - Annual Return 21 March 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 21 March 2011
CH01 - Change of particulars for director 21 March 2011
CH01 - Change of particulars for director 21 March 2011
AA - Annual Accounts 28 September 2010
MG01 - Particulars of a mortgage or charge 04 September 2010
MG01 - Particulars of a mortgage or charge 04 September 2010
AR01 - Annual Return 19 March 2010
CH01 - Change of particulars for director 19 March 2010
CH01 - Change of particulars for director 19 March 2010
AD01 - Change of registered office address 08 January 2010
TM01 - Termination of appointment of director 08 January 2010
AA - Annual Accounts 17 August 2009
169 - Return by a company purchasing its own shares 02 July 2009
363a - Annual Return 23 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 23 March 2009
353 - Register of members 23 March 2009
287 - Change in situation or address of Registered Office 23 March 2009
AA - Annual Accounts 06 November 2008
287 - Change in situation or address of Registered Office 20 May 2008
288b - Notice of resignation of directors or secretaries 20 May 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 02 May 2008
363a - Annual Return 28 April 2008
287 - Change in situation or address of Registered Office 19 October 2007
AA - Annual Accounts 17 October 2007
363a - Annual Return 18 June 2007
AA - Annual Accounts 04 November 2006
395 - Particulars of a mortgage or charge 06 May 2006
363a - Annual Return 02 May 2006
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 02 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2006
225 - Change of Accounting Reference Date 04 January 2006
CERTNM - Change of name certificate 16 May 2005
395 - Particulars of a mortgage or charge 06 May 2005
395 - Particulars of a mortgage or charge 04 May 2005
RESOLUTIONS - N/A 08 April 2005
RESOLUTIONS - N/A 08 April 2005
RESOLUTIONS - N/A 08 April 2005
MEM/ARTS - N/A 08 April 2005
123 - Notice of increase in nominal capital 08 April 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
288a - Notice of appointment of directors or secretaries 04 March 2005
325 - Location of register of directors' interests in shares etc 04 March 2005
353 - Register of members 04 March 2005
288b - Notice of resignation of directors or secretaries 04 March 2005
NEWINC - New incorporation documents 24 February 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 August 2010 Outstanding

N/A

Legal charge 26 August 2010 Outstanding

N/A

Charge of deposit 03 May 2006 Outstanding

N/A

Debenture 29 April 2005 Outstanding

N/A

Legal charge 29 April 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.