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THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED (02967962)

THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED (02967962) is an active UK company. incorporated on 15 September 1994. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED has been registered for 31 years. Current directors include FRANKLIN, David John.

Company Number
02967962
Status
active
Type
private-limited-guarant-nsc
Incorporated
15 September 1994
Age
31 years
Address
Chartered Accountants' Hall, London, EC2R 6EA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
FRANKLIN, David John
SIC Codes
74990

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THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED

THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED is an active company incorporated on 15 September 1994 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE SOCIETY OF INCORPORATED ACCOUNTANTS LIMITED was registered 31 years ago.(SIC: 74990)

Status

active

Active since 31 years ago

Company No

02967962

PRIVATE-LIMITED-GUARANT-NSC Company

Age

31 Years

Incorporated 15 September 1994

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 6m left

Last Filed

Made up to 31 December 2025 (4 months ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 10 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)

Next Due

Due by 24 September 2026
For period ending 10 September 2026
Contact
Address

Chartered Accountants' Hall 1 Moorgate Place London, EC2R 6EA,

Previous Addresses

Chartered Accountants Hall Po Box 433 Moorgate Place London EC2P 2BJ
From: 15 September 1994To: 26 September 2014
Timeline

18 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Sept 94
Director Left
Jun 10
Director Joined
Oct 11
Director Left
Oct 11
Director Joined
Oct 13
Director Left
Oct 13
Director Joined
Aug 15
Director Left
Aug 15
Director Left
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Jul 19
Director Left
Jul 19
Director Joined
Apr 21
Director Left
Apr 21
Director Left
Jul 22
Director Joined
Nov 22
Director Left
Dec 24
0
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

1 Active
26 Resigned

FRANKLIN, David John

Active
1 Moorgate Place, LondonEC2R 6EA
Born July 1981
Director
Appointed 28 Oct 2022

HILL, Janis Lesley

Resigned
42 Bowland Drive, Milton KeynesMK4 2DN
Secretary
Appointed 28 Mar 1996
Resigned 01 Jul 1998

PETER, Patricia Anne

Resigned
Balfour Road, LondonW13 9TN
Secretary
Appointed 10 Oct 2008
Resigned 01 Apr 2011

PHIZACKLEA, Michael Matthew

Resigned
Ica - Gloucester House, Central Milton KeynesMK9 2HL
Secretary
Appointed 15 Sept 1994
Resigned 28 Mar 1996

SHEPHERD, Sandra

Resigned
22 Sixty Acres Road, Great MissendenHP16 0PE
Secretary
Appointed 30 Jul 1999
Resigned 12 Feb 2004

SMITH, Leslie Robert

Resigned
32a Morton Gardens, WallingtonSM6 8EX
Secretary
Appointed 17 Mar 2004
Resigned 10 Oct 2008

WILLIS, Karen Laurel

Resigned
39 Little Meadow, Milton KeynesMK5 8EH
Secretary
Appointed 01 Jul 1998
Resigned 30 Jul 1999

AINSWORTH, Edward Peter Richard

Resigned
Quinta Hawley Lane, AltrinchamWA15 0DY
Born July 1932
Director
Appointed 09 Jun 1995
Resigned 21 Jul 1997

EDE, Maurice Gordon

Resigned
Oakwood Church Lane, AshfordTN25 4BU
Born December 1946
Director
Appointed 05 Jun 1996
Resigned 19 Aug 1999

FAGG, Andrew Robert

Resigned
1 Moorgate Place, LondonEC2R 6EA
Born September 1969
Director
Appointed 05 Feb 2016
Resigned 24 Jul 2019

FIETH, Robin Paul

Resigned
Chartered Accountants Hall, LondonEC2P 2BJ
Born December 1963
Director
Appointed 01 Oct 2011
Resigned 01 Oct 2013

GLASSPOOL, Gillian Margaret

Resigned
7 Nelson Walk, EpsomKT19 7LR
Born October 1964
Director
Appointed 03 Sept 1999
Resigned 01 May 2002

IZZA, Michael Donald Mccartney

Resigned
Chartered Accountants Hall, LondonEC2P 2BJ
Born December 1960
Director
Appointed 29 Sept 2004
Resigned 01 Oct 2011

LAINE, Christopher Norman

Resigned
Woodlands Cottage, West Wellow RomseySO51 6BT
Born October 1936
Director
Appointed 15 Sept 1994
Resigned 09 Jun 1995

MORDY, William Henry John

Resigned
16a Breary Lane, LeedsLS16 9AE
Born August 1940
Director
Appointed 15 Sept 1994
Resigned 09 Jun 1995

MORRIS, Hilary Frances

Resigned
23 Stourhead Drive, NorthamptonNN4 0UH
Born December 1948
Director
Appointed 15 Sept 1994
Resigned 24 Aug 1999

NOAKES, Sheila Valerie, Baroness

Resigned
Church House, CranbrookTN17 1AJ
Born June 1949
Director
Appointed 09 Jun 1995
Resigned 05 Jun 1996

PARKER, Nicholas Duncan

Resigned
Brambles Crawley Hill, RomseySO51 6AP
Born June 1955
Director
Appointed 03 Sept 1999
Resigned 01 May 2002

POLLOCK, Julie

Resigned
22 Calder Court, LondonSE16 5FX
Born September 1971
Director
Appointed 01 May 2002
Resigned 20 Sept 2002

RYLATT, Caroline Elizabeth Armes

Resigned
1 Moorgate Place, LondonEC2R 6EA
Born July 1961
Director
Appointed 31 Jul 2015
Resigned 05 Feb 2016

SCHIRN, James Alexander

Resigned
1 Moorgate Place, LondonEC2R 6EA
Born September 1986
Director
Appointed 24 Jul 2019
Resigned 18 Jul 2022

SCOTT, Sharron

Resigned
1 Moorgate Place, LondonEC2R 6EA
Born December 1964
Director
Appointed 30 Apr 2021
Resigned 30 Nov 2024

SHAW, David Baxter

Resigned
527 Fulwood Road, SheffieldS10 3QB
Born August 1936
Director
Appointed 21 Jul 1997
Resigned 05 Jun 2001

SMILEY, David William

Resigned
48a Fentiman Road, LondonSW8 1LF
Born March 1950
Director
Appointed 01 May 2002
Resigned 31 May 2009

SMITH, Leslie Robert

Resigned
1 Moorgate Place, LondonEC2R 6EA
Born March 1953
Director
Appointed 01 Oct 2013
Resigned 31 Jul 2015

SOARE, Vernon John

Resigned
1 Moorgate Place, LondonEC2R 6EA
Born December 1958
Director
Appointed 05 Feb 2016
Resigned 30 Apr 2021

UNWIN, Miles

Resigned
111 Nether Vell Mead, FleetGU52 0ZQ
Born October 1966
Director
Appointed 20 Sept 2002
Resigned 10 Sept 2004

Persons with significant control

1

Institute Of Chartered Accountants In England & Wales

Active
1 Moorgate Place, LondonEC2R 6EA

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

123

Accounts With Accounts Type Dormant
12 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 February 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
9 December 2024
TM01Termination of Director
Confirmation Statement With No Updates
2 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2024
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 September 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Confirmation Statement With No Updates
20 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 July 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
10 September 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
8 September 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
8 August 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 April 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
18 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 September 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
29 October 2019
CH01Change of Director Details
Confirmation Statement With No Updates
17 September 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
1 August 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2019
TM01Termination of Director
Accounts With Accounts Type Dormant
5 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2017
AAAnnual Accounts
Change Person Director Company With Change Date
20 January 2017
CH01Change of Director Details
Confirmation Statement With Updates
20 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
22 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
18 September 2015
AR01AR01
Appoint Person Director Company With Name Date
5 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 August 2015
TM01Termination of Director
Accounts With Accounts Type Dormant
16 May 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
26 September 2014
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
26 September 2014
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
4 October 2013
AP01Appointment of Director
Termination Director Company With Name
4 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
12 September 2013
AR01AR01
Accounts With Accounts Type Dormant
21 August 2013
AAAnnual Accounts
Accounts With Accounts Type Dormant
19 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
17 September 2012
AR01AR01
Appoint Person Director Company With Name
14 October 2011
AP01Appointment of Director
Termination Director Company With Name
14 October 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
28 September 2011
AR01AR01
Accounts With Accounts Type Dormant
26 September 2011
AAAnnual Accounts
Termination Secretary Company With Name
8 April 2011
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
20 September 2010
AR01AR01
Change Person Director Company With Change Date
20 September 2010
CH01Change of Director Details
Accounts With Accounts Type Dormant
16 September 2010
AAAnnual Accounts
Termination Director Company With Name
11 June 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 October 2009
AR01AR01
Accounts With Accounts Type Dormant
30 October 2009
AAAnnual Accounts
Legacy
24 November 2008
363aAnnual Return
Legacy
4 November 2008
288aAppointment of Director or Secretary
Legacy
4 November 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
4 February 2008
AAAnnual Accounts
Legacy
4 October 2007
363aAnnual Return
Certificate Change Of Name Company
21 August 2007
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
3 August 2007
MISCMISC
Accounts With Accounts Type Dormant
1 March 2007
AAAnnual Accounts
Legacy
5 October 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 February 2006
AAAnnual Accounts
Legacy
26 October 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
16 May 2005
AAAnnual Accounts
Legacy
27 October 2004
363sAnnual Return (shuttle)
Legacy
7 October 2004
288aAppointment of Director or Secretary
Legacy
22 September 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 June 2004
AAAnnual Accounts
Legacy
31 March 2004
288bResignation of Director or Secretary
Legacy
31 March 2004
288aAppointment of Director or Secretary
Legacy
31 March 2004
287Change of Registered Office
Legacy
30 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 March 2003
AAAnnual Accounts
Legacy
2 October 2002
288aAppointment of Director or Secretary
Legacy
2 October 2002
288bResignation of Director or Secretary
Legacy
24 September 2002
363sAnnual Return (shuttle)
Legacy
23 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288aAppointment of Director or Secretary
Legacy
14 May 2002
288bResignation of Director or Secretary
Legacy
14 May 2002
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 April 2002
AAAnnual Accounts
Legacy
4 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
27 March 2001
AAAnnual Accounts
Legacy
25 September 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 March 2000
AAAnnual Accounts
Legacy
13 October 1999
288aAppointment of Director or Secretary
Legacy
13 October 1999
288aAppointment of Director or Secretary
Legacy
13 October 1999
363sAnnual Return (shuttle)
Legacy
8 September 1999
288bResignation of Director or Secretary
Legacy
8 September 1999
288bResignation of Director or Secretary
Legacy
17 August 1999
288bResignation of Director or Secretary
Legacy
17 August 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
21 May 1999
AAAnnual Accounts
Legacy
25 September 1998
363sAnnual Return (shuttle)
Legacy
14 July 1998
288bResignation of Director or Secretary
Legacy
14 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
9 July 1998
AAAnnual Accounts
Legacy
15 September 1997
363sAnnual Return (shuttle)
Legacy
29 July 1997
288aAppointment of Director or Secretary
Legacy
29 July 1997
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 July 1997
AAAnnual Accounts
Legacy
18 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 June 1996
AAAnnual Accounts
Legacy
12 June 1996
288288
Legacy
12 June 1996
288288
Legacy
24 April 1996
288288
Legacy
24 April 1996
288288
Legacy
22 September 1995
363sAnnual Return (shuttle)
Legacy
24 July 1995
288288
Legacy
24 July 1995
288288
Legacy
24 July 1995
288288
Legacy
24 July 1995
288288
Legacy
2 May 1995
224224
Resolution
29 November 1994
RESOLUTIONSResolutions
Resolution
29 November 1994
RESOLUTIONSResolutions
Resolution
29 November 1994
RESOLUTIONSResolutions
Incorporation Company
15 September 1994
NEWINCIncorporation