AXCELERANT GROUP LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-04-11 with no updates

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30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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18/06/2418 June 2024 Confirmation statement made on 2024-04-11 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Accounts for a small company made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-04-11 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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16/05/2216 May 2022 Confirmation statement made on 2022-04-11 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Accounts for a small company made up to 2020-12-31

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17/07/2117 July 2021 Compulsory strike-off action has been discontinued

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17/07/2117 July 2021 Compulsory strike-off action has been discontinued

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16/07/2116 July 2021 Confirmation statement made on 2021-04-11 with no updates

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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29/06/2129 June 2021 First Gazette notice for compulsory strike-off

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/12/2029 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/09/1825 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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09/06/179 June 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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09/10/169 October 2016 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15

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15/06/1615 June 2016 Annual return made up to 11 April 2016 with full list of shareholders

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08/10/158 October 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14

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19/06/1519 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MUKESH KUMAR GUPTA / 01/01/2015

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19/06/1519 June 2015 SECRETARY'S CHANGE OF PARTICULARS / MR MUKESH KUMAR GUPTA / 01/01/2015

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH KUMAR GUPTA / 01/01/2015

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH KUMAR GUPTA / 01/01/2015

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART GASCOINE / 01/01/2015

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19/06/1519 June 2015 Annual return made up to 11 April 2015 with full list of shareholders

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19/06/1519 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY STUART GASCOINE / 01/01/2015

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07/11/147 November 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13

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07/05/147 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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27/08/1327 August 2013 REREGISTRATION MEMORANDUM AND ARTICLES

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27/08/1327 August 2013 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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27/08/1327 August 2013 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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27/08/1327 August 2013 REREG PLC TO PRI; RES02 PASS DATE:24/08/2013

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27/08/1327 August 2013 STATEMENT OF COMPANY'S OBJECTS

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16/07/1316 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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24/06/1324 June 2013 Annual return made up to 11 April 2013 with full list of shareholders

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04/07/124 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/05/1214 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM ARGENT HOUSE HOOK RISE SOUTH SURBITON SURREY KT6 7LD

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14/05/1214 May 2012 Annual return made up to 11 April 2012 with full list of shareholders

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14/05/1214 May 2012 DIRECTOR APPOINTED MR JEREMY STUART GASCOINE

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06/07/116 July 2011 Annual return made up to 11 April 2011 with full list of shareholders

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05/07/115 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR RAKASH GUPTA

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19/04/1119 April 2011 APPOINTMENT TERMINATED, DIRECTOR CHANDRA GUPTA

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06/08/106 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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27/04/1027 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MUKESH KUMAR GUPTA / 11/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAKASH GUPTA / 11/04/2010

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHANDRA PRAKASH GUPTA / 11/04/2010

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03/08/093 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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16/04/0916 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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01/08/081 August 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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12/06/0812 June 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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08/10/078 October 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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20/01/0720 January 2007 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06

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06/09/066 September 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06

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08/05/068 May 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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06/09/056 September 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05

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23/06/0523 June 2005 RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS

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31/08/0431 August 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/04

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11/05/0411 May 2004 RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS

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23/02/0423 February 2004 DIRECTOR RESIGNED

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22/08/0322 August 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/03

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08/05/038 May 2003 RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS

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02/09/022 September 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02

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05/06/025 June 2002 COMPANY NAME CHANGED E92 PLUS GROUP PLC CERTIFICATE ISSUED ON 02/06/02

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14/05/0214 May 2002 RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS

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21/09/0121 September 2001 REGISTERED OFFICE CHANGED ON 21/09/01 FROM: 9-15 ST JAMES ROAD SURBITON SURREY KT6 4QH

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13/09/0113 September 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01

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14/06/0114 June 2001 RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS

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25/05/0125 May 2001 NEW DIRECTOR APPOINTED

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01/09/001 September 2000 FULL GROUP ACCOUNTS MADE UP TO 31/01/00

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19/07/0019 July 2000 £ IC 113050/106595 16/06/00 £ SR 6455@1=6455

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22/05/0022 May 2000 RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS

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03/09/993 September 1999 FULL GROUP ACCOUNTS MADE UP TO 31/01/99

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05/06/995 June 1999 RETURN MADE UP TO 11/04/99; NO CHANGE OF MEMBERS

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11/09/9811 September 1998 FULL GROUP ACCOUNTS MADE UP TO 31/01/98

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08/04/988 April 1998 RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS

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27/01/9827 January 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/11/975 November 1997 DIRECTOR RESIGNED

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02/09/972 September 1997 FULL GROUP ACCOUNTS MADE UP TO 31/01/97

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28/08/9728 August 1997 £ NC 51000/250000 08/07

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28/08/9728 August 1997 NC INC ALREADY ADJUSTED 08/07/97

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28/08/9728 August 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/07/97

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06/07/976 July 1997 RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/01/97

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27/02/9727 February 1997 NC INC ALREADY ADJUSTED 03/05/96

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27/02/9727 February 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/02/9727 February 1997 £ NC 50000/51000 03/05/96

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27/02/9727 February 1997 ADOPT MEM AND ARTS 03/05/96

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05/02/975 February 1997 SECRETARY RESIGNED

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28/11/9628 November 1996 DIRECTOR RESIGNED

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28/11/9628 November 1996 NEW SECRETARY APPOINTED

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19/04/9619 April 1996 DIRECTOR RESIGNED

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19/04/9619 April 1996 NEW DIRECTOR APPOINTED

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19/04/9619 April 1996 NEW DIRECTOR APPOINTED

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19/04/9619 April 1996 DIRECTOR RESIGNED

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19/04/9619 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/04/9619 April 1996 NEW DIRECTOR APPOINTED

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19/04/9619 April 1996 NEW DIRECTOR APPOINTED

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19/04/9619 April 1996 SECRETARY RESIGNED

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11/04/9611 April 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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