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ACCELERIS LIMITED

Company number 03912465

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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)
05 Jun 2017 AD01 Registered office address changed from Lowry House 17 Marble Street Manchester M2 3AW to 12 the Parks Newton-Le-Willows WA12 0JQ on 5 June 2017
29 Mar 2017 CS01 Confirmation statement made on 11 February 2017 with updates
08 Oct 2016 AA Accounts for a small company made up to 31 December 2015
24 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 53,298.5
27 Jul 2015 AA Accounts for a small company made up to 31 December 2014
16 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 53,298.5
27 Jan 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 53,298.5
15 May 2014 AA Accounts for a small company made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 53,298.5
20 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 January 2014
  • GBP 53,248.5
16 Jan 2014 SH20 Statement by directors
16 Jan 2014 SH19 Statement of capital on 16 January 2014
  • GBP 53,248.50
16 Jan 2014 CAP-SS Solvency statement dated 17/12/13
16 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Reduce share prem a/c to nil/ re sale of busines to seneca partners LIMITED/approval under section 190 CA2006 30/12/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Sep 2013 MR04 Satisfaction of charge 1 in full
17 Jun 2013 AA Accounts for a small company made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
10 May 2012 AA Accounts for a small company made up to 31 December 2011
06 Feb 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
25 Jan 2012 AP01 Appointment of Ian William Currie as a director
17 May 2011 AA Full accounts made up to 31 December 2010
17 Mar 2011 MEM/ARTS Memorandum and Articles of Association
17 Mar 2011 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2011 AD01 Registered office address changed from Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 16 March 2011
14 Mar 2011 SH01 Statement of capital following an allotment of shares on 2 March 2011
  • GBP 52,498.5