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ACCELERATE PROCUREMENT LTD

Company number 12035882

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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)
24 Sep 2024 AD01 Registered office address changed from 54 Marlborough Avenue Cheadle Hulme Cheadle SK8 7AW England to 167-169 Great Portland Street London W1W 5PF on 24 September 2024
24 Sep 2024 PSC04 Change of details for Mr James Shaw as a person with significant control on 24 September 2024
24 Sep 2024 CH01 Director's details changed for Mr Jonathan Alexander Kirby on 24 September 2024
24 Sep 2024 CH01 Director's details changed for Miss Karen Elizabeth Mansell on 24 September 2024
24 Sep 2024 CH01 Director's details changed for Ms Jacqueline Marie Taylor on 24 September 2024
24 Sep 2024 PSC04 Change of details for Ms Jacqueline Taylor as a person with significant control on 24 September 2024
24 Sep 2024 CH01 Director's details changed for Mr James Shaw on 24 September 2024
27 Aug 2024 AA Micro company accounts made up to 31 December 2023
25 Jul 2024 CH01 Director's details changed for Ms Jacqueline O'hagan on 25 July 2024
15 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with no updates
27 Sep 2023 AA Micro company accounts made up to 31 December 2022
27 Mar 2023 CS01 Confirmation statement made on 8 March 2023 with no updates
12 Jan 2023 PSC04 Change of details for Ms Jaqueline Taylor as a person with significant control on 11 January 2023
11 Jan 2023 PSC04 Change of details for Ms Jaqueline O'hagan as a person with significant control on 11 January 2023
21 Dec 2022 AA Micro company accounts made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
24 Dec 2021 AA Micro company accounts made up to 31 December 2020
29 Mar 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Mar 2021 CS01 Confirmation statement made on 8 March 2021 with updates
08 Mar 2021 PSC07 Cessation of Jonathan Alexander Kirby as a person with significant control on 1 December 2020
08 Mar 2021 AP01 Appointment of Ms Karen Mansell as a director on 1 January 2021
11 Jan 2021 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
26 Aug 2020 PSC04 Change of details for Mr Jonathan Alexander Kirby as a person with significant control on 26 August 2020
10 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
06 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-06
  • GBP 100