ACCELONIX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-17 with updates |
| 17/05/2417 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-17 with updates |
| 16/08/2316 August 2023 | Cessation of Graham Leslie Biddulph as a person with significant control on 2023-07-27 |
| 16/08/2316 August 2023 | Change of details for Mr Jonathan Hall as a person with significant control on 2023-07-27 |
| 16/08/2316 August 2023 | Termination of appointment of Graham Leslie Biddulph as a secretary on 2023-07-27 |
| 04/08/234 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/08/231 August 2023 | Termination of appointment of Graham Leslie Biddulph as a director on 2023-07-27 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/05/2124 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 12/04/2112 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE BIDDULPH / 09/03/2021 |
| 12/04/2112 April 2021 | CESSATION OF ACCELONIX HOLDING BV AS A PSC |
| 12/04/2112 April 2021 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN HALL / 09/03/2021 |
| 12/04/2112 April 2021 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE BIDDULPH / 09/03/2021 |
| 12/04/2112 April 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE BIDDULPH / 09/03/2021 |
| 12/04/2112 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WOOD / 09/03/2021 |
| 12/04/2112 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALL / 09/03/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/10/202 October 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 21/10/1921 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WOOD / 21/10/2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES |
| 17/05/1817 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 08/06/178 June 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 9 NELSON STREET SOUTHEND ON SEA SS1 1EH |
| 18/05/1718 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 01/05/151 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 15/04/1415 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 22/11/1322 November 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/10/1222 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/10/129 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 19/06/1219 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 10/01/1210 January 2012 | DIRECTOR APPOINTED MR SCOTT WOOD |
| 27/10/1127 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 30/09/1030 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 08/06/108 June 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 |
| 30/12/0930 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR JONATHAN HALL |
| 31/07/0931 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL PHILLIPS |
| 08/07/098 July 2009 | SECRETARY APPOINTED MR GRAHAM LESLIE BIDDULPH |
| 08/07/098 July 2009 | APPOINTMENT TERMINATED SECRETARY PAUL PHILLIPS |
| 31/12/0831 December 2008 | RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS |
| 25/02/0825 February 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 06/10/056 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 24/05/0224 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 29/04/0229 April 2002 | COMPANY NAME CHANGED B.S.E. (U.K) LIMITED CERTIFICATE ISSUED ON 29/04/02 |
| 24/09/0124 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/10/006 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 20/10/9920 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 22/09/9822 September 1998 | SECRETARY RESIGNED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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