APPCELERATE LLP

Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-07 with no updates

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04/10/244 October 2024 Accounts for a small company made up to 2023-12-31

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05/12/235 December 2023 Confirmation statement made on 2023-11-07 with no updates

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17/11/2317 November 2023 Termination of appointment of Iain Kenneth Thompson as a member on 2023-10-31

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10/10/2310 October 2023 Accounts for a small company made up to 2022-12-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-07 with no updates

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06/10/226 October 2022 Accounts for a small company made up to 2021-12-31

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23/11/2123 November 2021 Confirmation statement made on 2021-11-07 with no updates

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11/11/2111 November 2021 Termination of appointment of Thomas Christopher Meineck as a member on 2020-11-20

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27/09/2127 September 2021 Accounts for a small company made up to 2020-12-31

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30/09/1930 September 2019 LLP MEMBER APPOINTED MR THOMAS CHRISTOPHER MEINECK

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30/01/1930 January 2019 DISS40 (DISS40(SOAD))

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29/01/1929 January 2019 FIRST GAZETTE

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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05/11/185 November 2018 REGISTERED OFFICE CHANGED ON 05/11/2018 FROM UNIT C MANOR COURT MANOR ROYAL CRAWLEY WEST SUSSEX RH10 9PY UNITED KINGDOM

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11/09/1811 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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14/08/1814 August 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR IAIN KENNETH THOMPSON / 07/03/2017

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM KINGFISHER HOUSE 2B GROUND FLOOR NORTHWOOD PARK GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9XN

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14/08/1814 August 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO GROUP LLP / 04/08/2018

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14/08/1814 August 2018 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO LIMITED / 04/08/2018

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14/08/1814 August 2018 LLP MEMBER'S CHANGE OF PARTICULARS / PINON-MARTINEZ MANUEL / 20/08/2011

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES

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30/09/1730 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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28/10/1628 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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10/01/1610 January 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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16/11/1516 November 2015 ANNUAL RETURN MADE UP TO 07/11/15

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25/09/1525 September 2015 PREVSHO FROM 31/12/2014 TO 30/12/2014

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19/11/1419 November 2014 ANNUAL RETURN MADE UP TO 07/11/14

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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06/07/146 July 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO GROUP LLP / 29/08/2013

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06/07/146 July 2014 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO LIMITED / 29/08/2013

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19/11/1319 November 2013 ANNUAL RETURN MADE UP TO 07/11/13

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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26/09/1326 September 2013 REGISTERED OFFICE CHANGED ON 26/09/2013 FROM 9 BRIDGE ROAD BUSINESS PARK HAYWARDS HEATH WEST SUSSEX RH16 1TX UNITED KINGDOM

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10/01/1310 January 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO LIMITED / 02/01/2013

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09/01/139 January 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO GROUP LLP / 02/01/2013

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08/01/138 January 2013 REGISTERED OFFICE CHANGED ON 08/01/2013 FROM 11-13 PROSPECT HOUSE LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1NU UNITED KINGDOM

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19/11/1219 November 2012 ANNUAL RETURN MADE UP TO 07/11/12

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08/08/128 August 2012 31/12/11 TOTAL EXEMPTION FULL

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11/05/1211 May 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO GROUP LLP / 11/05/2012

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11/05/1211 May 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO LIMITED / 11/05/2012

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM UNIT 1 ANVIL PARK CATTESHALL LANE GODALMING SURREY GU7 1LH UNITED KINGDOM

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10/11/1110 November 2011 REGISTERED OFFICE CHANGED ON 10/11/2011 FROM UNIT 1 ANVIL PARK GODALMING SURREY GU7 1LH

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10/11/1110 November 2011 ANNUAL RETURN MADE UP TO 07/11/11

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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10/12/1010 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / PINON-MARTINEZ MANUEL / 01/11/2010

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10/12/1010 December 2010 ANNUAL RETURN MADE UP TO 07/11/10

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10/12/1010 December 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO LIMITED / 01/11/2010

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10/12/1010 December 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / AMPITO GROUP LLP / 01/11/2010

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10/12/1010 December 2010 LLP MEMBER'S CHANGE OF PARTICULARS / IAIN KENNETH THOMPSON / 01/11/2010

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02/11/102 November 2010 31/12/09 TOTAL EXEMPTION FULL

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20/10/1020 October 2010 LLP MEMBER APPOINTED PINON-MARTINEZ MANUEL

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18/05/1018 May 2010 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PINLOMA LLP / 12/04/2010

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24/11/0924 November 2009 ANNUAL RETURN MADE UP TO 07/11/09

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03/11/093 November 2009 APPOINTMENT TERMINATED, LLP MEMBER CARTWRIGHT RESOURCES LLP

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM 12 CALVERLEY PARK CRESCENT TUNBRIDGE WELLS KENT TN1 2ND

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19/06/0919 June 2009 CURREXT FROM 30/11/2009 TO 31/12/2009

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17/06/0917 June 2009 LLP MEMBER APPOINTED PINLOMA LLP

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09/06/099 June 2009 COMPANY NAME CHANGED APCELERATE LLP CERTIFICATE ISSUED ON 09/06/09

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09/06/099 June 2009 CHANGE OF NAME 11/03/2009

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28/04/0928 April 2009 MEMBER RESIGNED TEMPLE SECRETARIES LIMITED

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28/04/0928 April 2009 LLP MEMBER APPOINTED AMPITO LIMITED

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23/01/0923 January 2009 MEMBER RESIGNED COMPANY DIRECTORS LIMITED

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23/01/0923 January 2009 LLP MEMBER APPOINTED CARTWRIGHT RESOURCES LLP

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12/12/0812 December 2008 LLP MEMBER APPOINTED IAIN KENNETH THOMPSON

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07/11/087 November 2008 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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