- Company Overview for ACCEL CONSULTING LIMITED (04546108)
- Filing history for ACCEL CONSULTING LIMITED (04546108)
- People for ACCEL CONSULTING LIMITED (04546108)
- Charges for ACCEL CONSULTING LIMITED (04546108)
- More for ACCEL CONSULTING LIMITED (04546108)
| 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) |
|---|---|---|---|
| 06 Oct 2017 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 03 Oct 2017 | PSC01 | Notification of Brigid Chatfield as a person with significant control on 29 June 2016 | |
| 03 Oct 2017 | PSC01 | Notification of Gavin Richard Chatfield as a person with significant control on 29 June 2016 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 26 September 2017 with updates | |
| 02 Oct 2017 | PSC04 | Change of details for Mr Gavin Richard Chatfield as a person with significant control on 9 January 2017 | |
| 02 Oct 2017 | PSC04 | Change of details for Mrs Brigid Chatfield as a person with significant control on 9 January 2017 | |
| 02 Oct 2017 | CH03 | Secretary's details changed for Brigid Chatfield on 9 January 2017 | |
| 02 Oct 2017 | CH01 | Director's details changed for Mr Gavin Richard Chatfield on 9 January 2017 | |
| 07 Oct 2016 | CS01 | Confirmation statement made on 26 September 2016 with updates | |
| 06 Oct 2016 | CH03 | Secretary's details changed for Brigid Chatfield on 1 September 2016 | |
| 06 Oct 2016 | CH01 | Director's details changed for Mr Gavin Richard Chatfield on 1 September 2016 | |
| 03 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 17 Nov 2015 | AR01 |
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
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| 13 Oct 2015 | MR01 | Registration of charge 045461080001, created on 2 October 2015 | |
| 29 Sep 2015 | AA | Total exemption small company accounts made up to 30 June 2015 | |
| 23 Jun 2015 | AD01 | Registered office address changed from 4 Heath Square Boltro Road Haywards Heath West Sussex RH16 1BL to Preston Park House South Road Brighton East Sussex BN1 6SB on 23 June 2015 | |
| 06 Nov 2014 | AA | Total exemption small company accounts made up to 30 June 2014 | |
| 17 Oct 2014 | RESOLUTIONS |
Resolutions
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| 17 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 30 September 2014
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| 01 Oct 2014 | AR01 |
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
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| 08 Jan 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 07 Nov 2013 | AR01 |
Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-11-07
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| 15 Aug 2013 | AD01 | Registered office address changed from C/O 1 Riverside 1 Riverside Southwick Brighton BN42 4AW United Kingdom on 15 August 2013 | |
| 26 Nov 2012 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 22 Oct 2012 | AR01 | Annual return made up to 26 September 2012 with full list of shareholders |