ACCELERO DIGITAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 24/04/2524 April 2025 | Registration of charge 056709860004, created on 2025-04-22 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 19/04/2419 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/10/2331 October 2023 | Director's details changed for Mr Mathew Bridge on 2023-10-30 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 28/04/2328 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/04/2324 April 2023 | Director's details changed for Mr Mathew Bridge on 2023-04-24 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 30/03/2230 March 2022 | Satisfaction of charge 056709860002 in full |
| 14/03/2214 March 2022 | Registration of charge 056709860003, created on 2022-03-11 |
| 04/03/224 March 2022 | Appointment of Mr Mathew Bridge as a director on 2022-03-01 |
| 04/03/224 March 2022 | Termination of appointment of Steven Paul Gosling as a director on 2022-03-01 |
| 20/01/2220 January 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 |
| 07/08/187 August 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | ADOPT ARTICLES 05/06/2018 |
| 04/06/184 June 2018 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR KELVIN JONES |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GAZE |
| 04/06/184 June 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 04/06/184 June 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 2 BRIDGEND BUSINESS CENTRE BENNETT STREET BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3SH |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR STEVEN PAUL GOSLING |
| 01/06/181 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056709860002 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 25/08/1725 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/05/179 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 11/05/1611 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, SECRETARY WYNNE CROMPTON |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR WYNNE CROMPTON |
| 19/05/1519 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 12/12/1412 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 28/05/1428 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 28/05/1428 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYNNE CROMPTON / 01/04/2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 13/05/1313 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER JAMES GAZE / 01/05/2012 |
| 23/05/1223 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN THOMAS JONES / 01/05/2012 |
| 23/05/1223 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYNNE CROMPTON / 01/05/2012 |
| 22/05/1222 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WYNNE CROMPTON / 01/05/2012 |
| 22/05/1222 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 22/05/1222 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM UNIT 2 BRIDGEND BUSINESS CENTRE BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3SH UNITED KINGDOM |
| 18/11/1118 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM THE OLD MILL ABBEY ROAD EWENNY BRIDGEND MID GLAMORGAN CF35 5BN UNITED KINGDOM |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 03/05/113 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 29/12/1029 December 2010 | SHARE FOR SHARE EXCHANGE 19/11/2010 |
| 03/12/103 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/06/101 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 01/06/101 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYNNE CROMPTON / 01/10/2009 |
| 29/05/1029 May 2010 | SAIL ADDRESS CREATED |
| 29/05/1029 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / WYNNE CROMPTON / 01/10/2009 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER JAMES GAZE / 01/10/2009 |
| 29/05/1029 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN THOMAS JONES / 01/10/2009 |
| 14/04/1014 April 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/05/098 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 08/05/098 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 08/05/098 May 2009 | DIRECTOR APPOINTED MR RICHARD ALEXANDER JAMES GAZE |
| 08/05/098 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THE OLD MILL ABBEY ROAD EWENNY BRIDGEND MID GLAMORGAN CF35 5BN UNITED KINGDOM |
| 28/04/0928 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH LAMBERTY |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN RAIFE |
| 27/01/0927 January 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM THE OLD MILL ABBEY ROAD EWENNY BRIDGEND MID GLAMORGAN CF35 5BN UNITED KINGDOM |
| 27/01/0927 January 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | DIRECTOR APPOINTED JONATHAN RAIFE |
| 08/10/088 October 2008 | DIRECTOR APPOINTED JOSEPH LAMBERTY |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR LMG SOLUTIONS |
| 02/10/082 October 2008 | CONVERTING SHARES 24/09/2008 |
| 02/10/082 October 2008 | CONVE |
| 02/10/082 October 2008 | ADOPT ARTICLES 24/09/2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS; AMEND |
| 30/05/0830 May 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM PARKSIDE HOUSE, MAIN ROAD COYCHURCH BRIDGEND MID GLAMORGAN CF35 5EL |
| 06/02/086 February 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | £ NC 1000/2000 04/04/0 |
| 18/07/0718 July 2007 | NC INC ALREADY ADJUSTED 04/04/07 |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/05/0731 May 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS; AMEND |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0722 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/12/068 December 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 08/12/068 December 2006 | LOCATION OF REGISTER OF MEMBERS |
| 06/12/066 December 2006 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 45 PARK AVENUE PORTHCAWL CF36 3ER |
| 03/11/063 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/063 November 2006 | NEW SECRETARY APPOINTED |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | COMPANY NAME CHANGED ACCELERO SYSTEMS SOLUTIONS LTD CERTIFICATE ISSUED ON 09/06/06 |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 11/01/0611 January 2006 | SECRETARY RESIGNED |
| 10/01/0610 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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