Accurep Medical Reporting Limited

Company Registration Number: 08114750

Company registered in England and Wales

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Accurep Medical Reporting Limited is a Private Company Limited by Shares first registered on 21 June 2012. Its current registered address is in Feltham.

Registered Address

4 DENISON ROAD
FELTHAM
ENGLAND
TW13 4QF

There are 10 companies currently registered at this postcode, including this one.

All companies at TW13 4QF

Registration Data

Company Number

08114750

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £43,489£70,829£57,484£15,763
of which Cash £11,287£11,627£983£4,762
Total Assets £43,489£70,829£57,484£15,763
Current Liabilities £39,555£62,125£17,770£11,288
Net Current Assets £3,934£8,704£39,714£4,475
Total Net Worth £25£183£27,033£5,541

Previous Names

No previous names

Company Officers

  • GRUBECKI, Krzysztof Tadeusz

    Director

    Appointed on 1 July 2017

     

    Nationality: Polish

    Occupation: Director

    Month of birth: September 1963

    4
    Denison Road
    Feltham
    TW13 4QF
    England

  • GRUBECKI, Krzysztof Tadeusz

    Director

    Appointed on 22 July 2013

    Resigned on 17 August 2015

    Nationality: Polish

    Occupation: Company Director

    Month of birth: September 1963

    2
    Tudor Road
    Hampton
    Middlesex
    TW12 2NQ
    England

  • GRUBECKI, Maciej Boleslaw

    Director

    Appointed on 21 June 2012

    Resigned on 1 July 2017

    Nationality: Polish

    Occupation: Director

    Month of birth: October 1990

    4
    Denison Road
    Feltham
    TW13 4QF
    England

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 28 July 2017 Termination of appointment of Maciej Boleslaw Grubecki as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: TM01. Barcode: X6BLIYBV. Transaction: MzE4MTY3NjMwMGFkaXF6a2N4.

  2. 28 July 2017 Appointment of Mr Krzysztof Tadeusz Grubecki as a director on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: AP01. Barcode: X6BLIVUY. Transaction: MzE4MTY3NjIyNWFkaXF6a2N4.

  3. 14 July 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AOPK0O. Transaction: MzE4MDU2NTM4OWFkaXF6a2N4.

  4. 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6AOP52Z. Transaction: MzE4MDU2NDk0N2FkaXF6a2N4.

  5. 14 July 2017 Registered office address changed from 2 Tudor Road Hampton Middlesex TW12 2NQ to 4 Denison Road Feltham TW13 4QF on 14 July 2017 [View PDF]

    Action Date: 14 July 2017. Category: Address. Type: AD01. Barcode: X6AONUWR. Transaction: MzE4MDU2MzY0MGFkaXF6a2N4.

  6. 6 April 2017 Director's details changed for Mr Maciej Grubecki on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: CH01. Barcode: X63SPDAX. Transaction: MzE3MzAyMTcyNmFkaXF6a2N4.

  7. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CXEUX. Transaction: MzE3MjU3NTMyNWFkaXF6a2N4.

  8. 28 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5C6CCFC. Transaction: MzE1Mzk0NTY1M2FkaXF6a2N4.

  9. 29 March 2016 Second filing of AR01 previously delivered to Companies House made up to 21 June 2015 [View PDF]

    Action Date: 21 June 2015. Category: Document replacement. Type: RP04. Barcode: A52SVMPC. Transaction: MzE0NTA3MjkyN2FkaXF6a2N4.

  10. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FTRTM. Transaction: MzE0NDgyMjM4N2FkaXF6a2N4.

  11. 14 January 2016 Statement of capital following an allotment of shares on 22 June 2014 [View PDF]

    Action Date: 22 June 2014. Category: Capital. Type: SH01. Barcode: X4YKFCWB. Transaction: MzEzOTc0NjA2N2FkaXF6a2N4.

  12. 19 August 2015 Termination of appointment of Krzysztof Tadeusz Grubecki as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4E4Z2WQ. Transaction: MzEyOTI1NTcyMGFkaXF6a2N4.

  13. 9 July 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8Z7D6. Transaction: MzEyNjc3MTM4OWFkaXF6a2N4.

  14. 9 July 2015 Registered office address changed from 220 Westmacott Drive Feltham Middlesex TW14 9XA to 2 Tudor Road Hampton Middlesex TW12 2NQ on 9 July 2015 [View PDF]

    Action Date: 9 July 2015. Category: Address. Type: AD01. Barcode: X4B8Z7PV. Transaction: MzEyNjc3MTE4NGFkaXF6a2N4.

  15. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DEOGQ. Transaction: MzEyMDM0MzQ4M2FkaXF6a2N4.

  16. 17 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3CBQFCY. Transaction: MzEwMzk0NzUzN2FkaXF6a2N4.

  17. 17 July 2014 Registered office address changed from 204 Wooldridge Close Feltham Middlesex TW14 8BJ England to 220 Westmacott Drive Feltham Middlesex TW14 9XA on 17 July 2014 [View PDF]

    Action Date: 17 July 2014. Category: Address. Type: AD01. Barcode: X3CBQFCQ. Transaction: MzEwMzk0NzQ0M2FkaXF6a2N4.

  18. 25 March 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A343SSRF. Transaction: MzA5NjkwNjE1N2FkaXF6a2N4.

  19. 23 July 2013 Appointment of Mr Krzysztof Tadeusz Grubecki as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2D79R40. Transaction: MzA4MjAwMTExM2FkaXF6a2N4.

  20. 17 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRT47F. Transaction: MzA4MTY3NjM2OWFkaXF6a2N4.

  21. 21 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BIXT2P. Transaction: MzA1OTUzODM2NmFkaXF6a2N4.

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54.81.45.122 Wed, 18 Oct 2017 03:21:04 +0100