ACCELERATE GRAPHICS (UK) LIMITED
Company number 04132103 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Director's details changed for Mr Stuart Voltaire Gooch on 2026-08-11 · 2 pages | View document |
| 11 Aug 2026 | Secretary's details changed for Mrs Sarah Jane Gooch on 2026-08-11 · 1 page | View document |
| 11 Aug 2026 | Change of details for Mr Stuart Voltaire Gooch as a person with significant control on 2026-08-11 · 2 pages | View document |
| 11 Aug 2026 | Change of details for Mrs Sarah Jane Gooch as a person with significant control on 2026-08-11 · 2 pages | View document |
| 11 Aug 2026 | Registered office address changed from 2 2 Warwick Close Maldon Essex CM9 6BS England to 2 Warwick Close Maldon Essex CM9 6BS on 2026-08-11 · 1 page | View document |
| 2 Feb 2026 | Registered office address changed from Unit 15 Mapledean Works Maldon Road Latchingdon Chelmsford Essex CM3 6LG England to 2 2 Warwick Close Maldon Essex CM9 6BS on 2026-02-02 · 1 page | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-12-20 with no updates · 3 pages | View document |
| 2 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 20 May 2025 | Director's details changed for Mr Stuart Voltaire Gooch on 2025-05-20 · 2 pages | View document |
| 20 May 2025 | Change of details for Mr Stuart Voltaire Gooch as a person with significant control on 2025-05-20 · 2 pages | View document |
| 20 May 2025 | Notification of Sarah Jane Gooch as a person with significant control on 2016-04-06 · 2 pages | View document |
| 20 May 2025 | Secretary's details changed for Mrs Sarah Jane Gooch on 2025-05-20 · 1 page | View document |
| 10 Apr 2025 | Registered office address changed from 1B Svt Building Holloway Road Heybridge Maldon Essex CM9 4ER to Unit 15 Mapledean Works Maldon Road Latchingdon Chelmsford Essex CM3 6LG on 2025-04-10 · 1 page | View document |
| 10 Apr 2025 | Change of details for Mr Stuart Voltaire Gooch as a person with significant control on 2025-04-10 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 31 Dec 2024 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 30 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-20 with no updates · 3 pages | View document |
| 13 Nov 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 20 Dec 2022 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2021-12-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES | View document |
| 23 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 30 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 26 Jan 2016 | Annual return made up to 28 December 2015 with full list of shareholders | View document |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 11 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 3 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Jan 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 5 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 21 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Oct 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM UNIT 15 MAPLEDEAN WORKS MALDON ROAD LATCHINGDON CHELMSFORD ESSEX CM3 6LG | View document |
| 7 Oct 2010 | Registered office address changed from , Unit 15 Mapledean Works Maldon Road, Latchingdon, Chelmsford, Essex, CM3 6LG on 2010-10-07 · 1 page | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART VOLTAIRE GOOCH / 28/12/2009 | View document |
| 8 Feb 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 10 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS | View document |
| 27 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 15 Jul 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM UNIT 10C WEST STATION INDUSTRIAL ESTATE MALDON ESSEX CM9 6TR | View document |
| 15 Jul 2008 | 287 · 1 page | View document |
| 18 Feb 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 19 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | SECRETARY RESIGNED | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 1 Feb 2007 | DIRECTOR RESIGNED | View document |
| 23 Feb 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 19 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2003 | SECRETARY RESIGNED | View document |
| 1 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 16 Nov 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 | View document |
| 16 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | COMPANY NAME CHANGED XLR8 GRAPHICS (UK) LIMITED CERTIFICATE ISSUED ON 13/07/01 | View document |
| 9 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 54-56 LANT STREET LONDON SE1 1QP | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | 287 · 1 page | View document |
| 9 May 2001 | SECRETARY RESIGNED | View document |
| 9 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2001 | DIRECTOR RESIGNED | View document |
| 9 May 2001 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |