AF

ACCURO FM LTD

Active

Company number 03070774

Ipswich, England · Incorporated 21 June 1995

New Century House, The Havens, Ipswich, Suffolk, IP3 9SJ, England

Last updated on 25 March 2026

Combined facilities support activities · SIC 81100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 July 2010

Company history

Previous company names

MCBAINS CONSTRUCTION CONSULTANTS LIMITED · 21 June 1995 – 25 March 1997

DESIGN & MOVE LIMITED · 25 March 1997 – 26 November 2004

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 June 2025
Next due
5 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ocs Group Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 April 2025

Funding

1 funding round
2 July 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
25 November 2025 View
Legacy
Other
8 October 2025 View
Legacy
Other
8 October 2025 View
Legacy
Accounts
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Memorandum Articles
Incorporation
2 May 2024 View
Resolution
Resolution
29 April 2024 View
Legacy
Insolvency
29 April 2024 View
Legacy
Capital
29 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 April 2024 View
Statement Of Companys Objects
Change Of Constitution
29 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Termination Director Company With Name Termination Date
Officers
15 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 October 2023 View
Change Account Reference Date Company Current Shortened
Accounts
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Appoint Person Director Company With Name Date
Officers
16 October 2023 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Accounts With Accounts Type Full
Accounts
20 June 2023 View
Accounts With Accounts Type Full
Accounts
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2021 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2020 View
Accounts With Accounts Type Full
Accounts
18 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Small
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2019 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2018 View
Accounts With Accounts Type Small
Accounts
30 May 2018 View
Accounts With Accounts Type Small
Accounts
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Accounts With Accounts Type Full
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2014 View
Accounts With Accounts Type Full
Accounts
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Change Account Reference Date Company Current Extended
Accounts
25 February 2014 View
Appoint Person Director Company With Name
Officers
3 February 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Small
Accounts
4 July 2013 View
Mortgage Charge Whole Release With Charge Number
Mortgage
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Legacy
Mortgage
29 January 2013 View
Appoint Person Director Company With Name
Officers
8 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Termination Director Company With Name
Officers
1 November 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Termination Director Company With Name
Officers
8 March 2012 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Change Person Secretary Company With Change Date
Officers
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Change Person Director Company With Change Date
Officers
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2011 View
Accounts Amended With Accounts Type Full
Accounts
11 April 2011 View
Accounts With Accounts Type Full
Accounts
11 April 2011 View
Termination Director Company With Name
Officers
30 September 2010 View
Termination Director Company With Name
Officers
30 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Appoint Person Director Company With Name
Officers
1 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2010 View
Termination Director Company With Name
Officers
26 August 2010 View
Capital Allotment Shares
Capital
20 August 2010 View
Accounts With Accounts Type Full
Accounts
23 June 2010 View
Legacy
Capital
16 September 2009 View
Accounts With Accounts Type Full
Accounts
28 July 2009 View
Legacy
Officers
23 July 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
29 April 2009 View
Legacy
Officers
30 October 2008 View
Legacy
Capital
29 August 2008 View
Accounts With Accounts Type Full
Accounts
24 July 2008 View
Legacy
Annual Return
27 June 2008 View
Legacy
Mortgage
24 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Address
28 December 2007 View
Legacy
Officers
6 November 2007 View
Legacy
Capital
13 September 2007 View
Accounts With Accounts Type Full
Accounts
31 July 2007 View
Legacy
Annual Return
24 July 2007 View
Legacy
Capital
5 October 2006 View
Legacy
Annual Return
3 July 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Mortgage
7 March 2006 View
Resolution
Resolution
3 January 2006 View
Legacy
Capital
3 January 2006 View
Legacy
Officers
28 December 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Accounts With Accounts Type Dormant
Accounts
10 June 2005 View
Certificate Change Of Name Company
Change Of Name
26 November 2004 View
Legacy
Annual Return
12 July 2004 View
Accounts With Accounts Type Dormant
Accounts
3 June 2004 View
Legacy
Officers
21 September 2003 View
Legacy
Annual Return
28 June 2003 View
Accounts With Accounts Type Dormant
Accounts
24 April 2003 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Dormant
Accounts
11 June 2002 View
Accounts With Accounts Type Dormant
Accounts
31 July 2001 View
Legacy
Annual Return
24 July 2001 View
Legacy
Officers
23 May 2001 View
Legacy
Annual Return
11 August 2000 View
Legacy
Officers
10 August 2000 View
Legacy
Officers
10 August 2000 View
Accounts With Accounts Type Dormant
Accounts
28 February 2000 View
Accounts With Accounts Type Dormant
Accounts
21 July 1999 View
Legacy
Annual Return
15 July 1999 View
Legacy
Annual Return
14 August 1998 View
Accounts With Accounts Type Dormant
Accounts
28 January 1998 View
Legacy
Annual Return
21 July 1997 View
Legacy
Address
19 June 1997 View
Resolution
Resolution
24 April 1997 View
Accounts With Accounts Type Dormant
Accounts
24 April 1997 View
Certificate Change Of Name Company
Change Of Name
24 March 1997 View
Legacy
Officers
16 September 1996 View
Legacy
Annual Return
4 September 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Officers
8 March 1996 View
Legacy
Accounts
21 February 1996 View
Legacy
Officers
21 February 1996 View
Legacy
Officers
21 February 1996 View
Incorporation Company
Incorporation
21 June 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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