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ACCEL SYSTEMS LIMITED

Company number 03864674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
25 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
25 Nov 2011 CH01 Director's details changed for Mr Rafi Khan on 25 November 2011
25 Nov 2011 CH01 Director's details changed for Ms Clio Ann Isobel Akiko Gayton on 25 November 2011
25 Nov 2011 CH03 Secretary's details changed for Clio Ann Isobel Akiko Gayton on 25 November 2011
03 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
05 Aug 2010 AA Accounts for a dormant company made up to 31 October 2009
08 Dec 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Rafi Khan on 22 May 2008
27 Aug 2009 AA Accounts for a dormant company made up to 31 October 2008
21 Nov 2008 363a Return made up to 25/10/08; no change of members
27 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007
25 Jun 2008 288b Appointment terminate, director and secretary john charles richard gayton logged form
25 Jun 2008 288c Director's change of particulars / rafi khan / 22/06/2008
25 Jun 2008 288a Director and secretary appointed clio ann isobel akiko gayton
25 Jun 2008 287 Registered office changed on 25/06/2008 from suite 381 78 marylebone high street london W1M 3AR
21 Nov 2007 363s Return made up to 25/10/07; no change of members
04 Sep 2007 AA Accounts for a dormant company made up to 31 October 2006
29 Nov 2006 363s Return made up to 25/10/06; full list of members
28 Jul 2006 AA Accounts for a dormant company made up to 31 October 2005
25 Oct 2005 363s Return made up to 25/10/05; full list of members
01 Sep 2005 AA Accounts for a dormant company made up to 31 October 2004
16 Nov 2004 363s Return made up to 25/10/04; full list of members
16 Nov 2004 288a New secretary appointed