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ACCELERATOR LIMITED

Company number 04908590

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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)
11 Jun 2015 CH01 Director's details changed for John Peter Mcdonald Coulthard on 11 June 2015
11 Jun 2015 CH01 Director's details changed for Mr Jonathan David Monkcom on 11 June 2015
08 Jun 2015 SH03 Purchase of own shares.
05 Jun 2015 SH06 Cancellation of shares. Statement of capital on 29 April 2015
  • GBP 113.33
05 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2015 SH20 Statement by Directors
28 Apr 2015 SH19 Statement of capital on 28 April 2015
  • GBP 133.33
28 Apr 2015 CAP-SS Solvency Statement dated 27/04/15
28 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ 28/04/2015
16 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
23 Sep 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 133.334
26 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
24 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 133.334
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Sep 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
10 Sep 2012 TM01 Termination of appointment of Paul Cook as a director
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
19 Jul 2011 AP01 Appointment of Mr Paul Michael Cook as a director
15 Jul 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2011 CC04 Statement of company's objects
15 Jul 2011 SH01 Statement of capital following an allotment of shares on 14 June 2011
  • GBP 133.33
15 Jul 2011 SH08 Change of share class name or designation
31 Mar 2011 TM01 Termination of appointment of Peter Lewis as a director
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010