ACCELERATED SYSTEMS LTD

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Company Documents

DateDescription
24/03/2524 March 2025 Confirmation statement made on 2025-03-18 with updates

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13/02/2513 February 2025 Cessation of Jason Carl Lock as a person with significant control on 2025-02-01

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13/02/2513 February 2025 Notification of Samantha Leigh Mansell as a person with significant control on 2025-02-01

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13/02/2513 February 2025 Change of details for Mr Adrian Constantin Draghia-Ucrain as a person with significant control on 2025-02-01

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01/02/251 February 2025 Termination of appointment of Jason Carl Lock as a director on 2025-02-01

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01/02/251 February 2025 Termination of appointment of Anne-Marie Lock as a director on 2025-02-01

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01/02/251 February 2025 Appointment of Mrs Samantha Leigh Mansell as a director on 2025-02-01

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27/11/2427 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-18 with no updates

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01/08/231 August 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Confirmation statement made on 2023-03-18 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/10/2111 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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16/09/1916 September 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/03/1920 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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23/11/1823 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/03/1821 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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14/11/1714 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/03/1728 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/07/1517 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/04/159 April 2015 Annual return made up to 18 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/10/1422 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/04/1410 April 2014 Annual return made up to 18 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/03/1327 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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06/08/126 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 18 March 2012 with full list of shareholders

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22/07/1122 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/05/1117 May 2011 APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE LOCK

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17/05/1117 May 2011 CORPORATE SECRETARY APPOINTED PP SECRETARIES LIMITED

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 105 HAYLEY ROAD LANCING WEST SUSSEX BN15 9HG ENGLAND

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11/04/1111 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON CARL LOCK / 23/06/2010

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11/04/1111 April 2011 Annual return made up to 18 March 2011 with full list of shareholders

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09/04/119 April 2011 SECRETARY'S CHANGE OF PARTICULARS / ANNE-MARIE LOCK / 23/06/2010

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09/04/119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNE-MARIE LOCK / 23/06/2010

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09/04/119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN CONSTANTIN DRAGHIA-UCRAIN / 23/06/2010

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09/04/119 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON CARL LOCK / 23/06/2010

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23/06/1023 June 2010 REGISTERED OFFICE CHANGED ON 23/06/2010 FROM THE PENNY BLACK MARCHANTS WAY BURGESS HILL WEST SUSSEX RH15 8QY ENGLAND

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18/03/1018 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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