ACCELERATION EMARKETING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-19 with no updates |
| 31/12/2431 December 2024 | Full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Termination of appointment of Richard Mullins as a director on 2024-08-07 |
| 12/08/2412 August 2024 | Appointment of Luke Burgess Bozeat as a director on 2024-08-07 |
| 08/08/248 August 2024 | Termination of appointment of Christiaan Steyn Uys as a secretary on 2024-01-31 |
| 08/08/248 August 2024 | Appointment of Ryan Andrew Storrar as a director on 2024-08-07 |
| 07/08/247 August 2024 | Termination of appointment of Christiaan Uys as a director on 2024-01-31 |
| 07/08/247 August 2024 | Termination of appointment of Edward Stephen Flower as a director on 2024-05-12 |
| 04/01/244 January 2024 | Director's details changed for Christiaan Uys on 2024-01-01 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 04/01/244 January 2024 | Director's details changed for Richard Mullins on 2024-01-01 |
| 04/01/244 January 2024 | Director's details changed for Mr Edward Stephen Flower on 2024-01-01 |
| 20/11/2320 November 2023 | Full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Total exemption full accounts made up to 2021-12-31 |
| 11/03/2311 March 2023 | Compulsory strike-off action has been discontinued |
| 11/03/2311 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 07/03/237 March 2023 | First Gazette notice for compulsory strike-off |
| 03/01/233 January 2023 | Director's details changed for Mr Edward Stephen Flower on 2022-12-21 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 03/05/223 May 2022 | Appointment of Mr Christiaan Steyn Uys as a secretary on 2022-04-01 |
| 22/02/2222 February 2022 | Cessation of Russell Square Holdings Bv as a person with significant control on 2022-02-22 |
| 22/02/2222 February 2022 | Notification of Wpp 2323 Limited as a person with significant control on 2022-02-22 |
| 24/01/2224 January 2022 | Total exemption full accounts made up to 2020-12-31 |
| 18/12/2118 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 18/12/2118 December 2021 | Termination of appointment of Michael Roets as a secretary on 2021-03-18 |
| 18/12/2118 December 2021 | Appointment of Mr Nikola Jevtic as a secretary on 2021-03-18 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/02/2022 February 2020 | DISS40 (DISS40(SOAD)) |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 19/02/2019 February 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 19/02/2019 February 2020 | Registered office address changed from , Hathaway House, Popes Drive, London, N3 1QF to Greater London House Hampstead Road London NW1 7QP on 2020-02-19 |
| 11/02/2011 February 2020 | FIRST GAZETTE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR KARIEN HOLTZKAMPF |
| 30/07/1930 July 2019 | DIRECTOR APPOINTED KARIEN HOLTZKAMPF |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED RICHARD MULLINS |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROETS |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUES VAN NIEKERK |
| 19/07/1919 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHAN PRETORIUS |
| 19/07/1919 July 2019 | DIRECTOR APPOINTED CHRISTIAAN UYS |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/12/1710 December 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 04/09/174 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 21/09/1621 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/12/158 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/03/155 March 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES VAN NIEKERK / 20/11/2014 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN PRETORIUS / 20/11/2014 |
| 08/04/148 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/12/1324 December 2013 | Annual return made up to 25 November 2013 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR GRANT KELLER |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED EDWARD FLOWER |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/03/1327 March 2013 | DISS40 (DISS40(SOAD)) |
| 26/03/1326 March 2013 | FIRST GAZETTE |
| 25/03/1325 March 2013 | Annual return made up to 25 November 2012 with full list of shareholders |
| 29/08/1229 August 2012 | SECTION 519 |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 04/01/124 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 14/02/1114 February 2011 | Annual return made up to 25 November 2010 with full list of shareholders |
| 21/06/1021 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROETS / 21/11/2009 |
| 25/01/1025 January 2010 | Annual return made up to 25 November 2009 with full list of shareholders |
| 18/01/1018 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN PRETORIUS / 01/11/2009 |
| 07/12/097 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 03/03/093 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES VAN NIEKERK / 22/07/2008 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHAN PRETORIUS / 24/11/2008 |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 03/06/083 June 2008 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS |
| 14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/078 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0726 March 2007 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0628 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/0519 May 2005 | NEW DIRECTOR APPOINTED |
| 26/01/0526 January 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 26/11/0426 November 2004 | SECRETARY RESIGNED |
| 25/11/0425 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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