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ACCELERATOR SOLUTIONS LIMITED

Company number 04123923

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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 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
17 Dec 2018 PSC04 Change of details for Mrs Heidi Anne Daniell as a person with significant control on 3 December 2018
17 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/11/2023
13 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 AD01 Registered office address changed from 6 West Park Clifton Bristol BS8 2LT to First Floor 29 st Augustine's Parade Bristol BS1 4UL on 26 April 2018
28 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
23 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
28 Dec 2016 CH01 Director's details changed for Henry Martin Hopkins on 1 May 2016
28 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
24 Dec 2015 CH01 Director's details changed for Henry Martin Hopkins on 1 December 2015
08 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100
08 Sep 2014 MR04 Satisfaction of charge 1 in full
28 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
16 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 May 2014 SH02 Sub-division of shares on 12 May 2014
16 May 2014 CC04 Statement of company's objects
02 Jan 2014 AR01 Annual return made up to 13 December 2013 with full list of shareholders
02 Jan 2014 CH03 Secretary's details changed for Karen Donald on 16 January 2013
02 Jan 2014 AD02 Register inspection address has been changed from 1 Lyric Square London W6 0NB United Kingdom
22 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Feb 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011