ACCELERIS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Liquidators' statement of receipts and payments to 2025-01-13 |
| 27/02/2427 February 2024 | Liquidators' statement of receipts and payments to 2024-01-13 |
| 06/02/236 February 2023 | Liquidators' statement of receipts and payments to 2023-01-13 |
| 27/01/2227 January 2022 | Registered office address changed from 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7AT on 2022-01-27 |
| 26/01/2226 January 2022 | Resolutions |
| 26/01/2226 January 2022 | Declaration of solvency |
| 26/01/2226 January 2022 | Appointment of a voluntary liquidator |
| 26/01/2226 January 2022 | Resolutions |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/04/209 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 28-29 BRIDGEMAN TERRACE WIGAN WN1 1TD ENGLAND |
| 04/07/194 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 20/06/1920 June 2019 | NOTIFICATION OF PSC STATEMENT ON 20/06/2019 |
| 20/06/1920 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2019 |
| 18/06/1918 June 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CURRIE |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM YOUNGMAN |
| 08/05/198 May 2019 | DISS40 (DISS40(SOAD)) |
| 07/05/197 May 2019 | FIRST GAZETTE |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 12 THE PARKS NEWTON-LE-WILLOWS WA12 0JQ ENGLAND |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW |
| 05/06/175 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MOLYNEUX / 05/06/2017 |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/10/168 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 24/02/1624 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 27/07/1527 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | Annual return made up to 11 February 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual return made up to 24 January 2015 with full list of shareholders |
| 15/05/1415 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 53248.5 |
| 16/01/1416 January 2014 | SOLVENCY STATEMENT DATED 17/12/13 |
| 16/01/1416 January 2014 | STATEMENT BY DIRECTORS |
| 16/01/1416 January 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 53248.50 |
| 16/01/1416 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/09/1328 September 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/06/1317 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 20/02/1320 February 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
| 10/05/1210 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 06/02/126 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
| 25/01/1225 January 2012 | DIRECTOR APPOINTED IAN WILLIAM CURRIE |
| 17/05/1117 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | ARTICLES OF ASSOCIATION |
| 17/03/1117 March 2011 | ALTER ARTICLES 02/03/2011 |
| 17/03/1117 March 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB |
| 14/03/1114 March 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 52498.5 |
| 21/02/1121 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAPLEY |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BASIL IANSON |
| 11/11/1011 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNGMAN |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | REREG PLC TO PRI; RES02 PASS DATE:12/06/2010 |
| 14/06/1014 June 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/06/1014 June 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 14/06/1014 June 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED MR NIGEL MARK TAPLEY |
| 14/05/1014 May 2010 | SECRETARY APPOINTED MR SIMON WILLIAM THORN |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, SECRETARY NORMAN MOLYNEUX |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM YOUNGMAN |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR NORMAN MOLYNEUX |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN SPRATT |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BATE |
| 11/02/1011 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BATE / 01/11/2009 |
| 10/02/1010 February 2010 | DIRECTOR APPOINTED BASIL RICHARD IANSON |
| 22/01/1022 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON THORN |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MR QUENTIN RODNEY SPRATT |
| 20/09/0920 September 2009 | DIRECTOR APPOINTED SIMON WILLIAM THORN |
| 26/06/0926 June 2009 | ALTER ARTICLES 20/05/2009 |
| 26/06/0926 June 2009 | APPOINTMENT TERMINATE, DIRECTOR DAVID WILLIAM YOUNGMAN LOGGED FORM |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED DANIEL BATE |
| 26/06/0926 June 2009 | ARTICLES OF ASSOCIATION |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL HOWES |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLSON |
| 04/05/094 May 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN MOLYNEUX |
| 12/02/0912 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | SECRETARY APPOINTED NORMAN MOLYNEUX |
| 26/11/0826 November 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY SPEAKMAN |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | SECRETARY RESIGNED |
| 19/10/0719 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/078 March 2007 | ACC. REF. DATE EXTENDED FROM 23/07/07 TO 31/12/07 |
| 17/02/0717 February 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | RE SUB DIVISION RIGHTS 13/11/06 |
| 02/01/072 January 2007 | SUB DIVIDE 23/11/06 |
| 15/12/0615 December 2006 | S-DIV 07/12/06 |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 23/07/06 |
| 20/04/0620 April 2006 | COMPANY NAME CHANGED ACCELERIS CORPORATE VENTURES PLC CERTIFICATE ISSUED ON 20/04/06 |
| 09/02/069 February 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | REREG PRI-PLC 09/12/05 |
| 15/12/0515 December 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 15/12/0515 December 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/12/0515 December 2005 | BALANCE SHEET |
| 15/12/0515 December 2005 | AUDITORS' STATEMENT |
| 15/12/0515 December 2005 | AUDITORS' REPORT |
| 15/12/0515 December 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 15/12/0515 December 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 23/07/05 |
| 11/08/0511 August 2005 | NC INC ALREADY ADJUSTED 27/07/05 |
| 11/08/0511 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0521 June 2005 | NC INC ALREADY ADJUSTED 30/09/02 |
| 21/06/0521 June 2005 | NC INC ALREADY ADJUSTED 30/09/02 |
| 21/06/0521 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/05/0513 May 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 23/07/04 |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 16/02/0416 February 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 04/12/034 December 2003 | FULL ACCOUNTS MADE UP TO 23/07/03 |
| 20/11/0320 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 02/10/032 October 2003 | £ NC 1110/3110 30/09/02 |
| 02/10/032 October 2003 | NC INC ALREADY ADJUSTED 30/09/02 |
| 08/08/038 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | FULL ACCOUNTS MADE UP TO 23/07/02 |
| 09/05/029 May 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 29/04/0229 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0212 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/11/0126 November 2001 | FULL ACCOUNTS MADE UP TO 23/07/01 |
| 30/07/0130 July 2001 | £ NC 1000/1110 28/06/01 |
| 30/07/0130 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/07/019 July 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/06/0126 June 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 23/07/01 |
| 12/03/0112 March 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | RE-CALL OPTION AGREEMT. 30/10/00 |
| 28/02/0128 February 2001 | ADOPT ARTICLES 30/10/00 |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: SUITE 510 10 GREYCOAT PLACE LONDON SW1P 1SB |
| 19/09/0019 September 2000 | ADOPT ARTICLES 04/09/00 |
| 15/09/0015 September 2000 | COMPANY NAME CHANGED ACCELERIS BUSINESS SERVICES LIMI TED CERTIFICATE ISSUED ON 18/09/00 |
| 12/05/0012 May 2000 | NEW DIRECTOR APPOINTED |
| 08/03/008 March 2000 | COMPANY NAME CHANGED BROOMCO (2042) LIMITED CERTIFICATE ISSUED ON 09/03/00 |
| 02/03/002 March 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 02/03/002 March 2000 | NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/03/002 March 2000 | DIRECTOR RESIGNED |
| 02/03/002 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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