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ACCELERATE FACILITIES LTD

Company number 04344083

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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)
04 Jun 2018 CS01 Confirmation statement made on 26 May 2018 with updates
29 Nov 2017 AAMD Amended total exemption full accounts made up to 31 March 2017
19 Oct 2017 AA Micro company accounts made up to 31 March 2017
04 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 131
07 Jun 2017 CS01 Confirmation statement made on 26 May 2017 with updates
14 Mar 2017 CH01 Director's details changed for Ms Natalie Stallwood on 1 March 2017
14 Mar 2017 CH01 Director's details changed for Ms Maria Stallwood on 1 March 2017
15 Nov 2016 AD01 Registered office address changed from 1 the Courtyards Phoenix Square Wyncolls Road Colchester Essex CO4 9PB to 1st Floor, Corn Exchange Business Centre Market Place Hadleigh Ipswich Suffolk IP7 5DN on 15 November 2016
28 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Jun 2016 MR04 Satisfaction of charge 1 in full
26 May 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 125
22 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 11.5
13 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 SH02 Sub-division of shares on 14 October 2014
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2014 AR01 Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 110
10 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Jan 2014 AR01 Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 110
10 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
26 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Sep 2012 AP01 Appointment of Ms Natalie Stallwood as a director
11 Sep 2012 CH03 Secretary's details changed for Ms Natalie Stallwood on 3 September 2012
11 Sep 2012 CH01 Director's details changed for Ms Maria Stallwood on 3 September 2012
11 Sep 2012 CH01 Director's details changed for Ms Maria Stallwood on 3 September 2012