ACCELERATE GRAPHICS (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Change of details for Mr Stuart Voltaire Gooch as a person with significant control on 2025-05-20 |
| 20/05/2520 May 2025 | Secretary's details changed for Mrs Sarah Jane Gooch on 2025-05-20 |
| 20/05/2520 May 2025 | Director's details changed for Mr Stuart Voltaire Gooch on 2025-05-20 |
| 20/05/2520 May 2025 | Notification of Sarah Jane Gooch as a person with significant control on 2016-04-06 |
| 10/04/2510 April 2025 | Change of details for Mr Stuart Voltaire Gooch as a person with significant control on 2025-04-10 |
| 10/04/2510 April 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 |
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-20 with no updates |
| 30/12/2430 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-20 with no updates |
| 13/11/2313 November 2023 | Micro company accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Micro company accounts made up to 2022-03-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-27 with no updates |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/01/211 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/01/195 January 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 26/01/1626 January 2016 | Annual return made up to 28 December 2015 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual return made up to 28 December 2014 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual return made up to 28 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual return made up to 28 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 09/01/129 January 2012 | Annual return made up to 28 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual return made up to 28 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/10/107 October 2010 | Registered office address changed from , Unit 15 Mapledean Works Maldon Road, Latchingdon, Chelmsford, Essex, CM3 6LG on 2010-10-07 |
| 07/10/107 October 2010 | REGISTERED OFFICE CHANGED ON 07/10/2010 FROM UNIT 15 MAPLEDEAN WORKS MALDON ROAD LATCHINGDON CHELMSFORD ESSEX CM3 6LG |
| 08/02/108 February 2010 | Annual return made up to 28 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART VOLTAIRE GOOCH / 28/12/2009 |
| 10/01/1010 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/03/0919 March 2009 | RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/07/0815 July 2008 | |
| 15/07/0815 July 2008 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM UNIT 10C WEST STATION INDUSTRIAL ESTATE MALDON ESSEX CM9 6TR |
| 18/02/0818 February 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/02/0719 February 2007 | NEW SECRETARY APPOINTED |
| 19/02/0719 February 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | DIRECTOR RESIGNED |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 01/02/071 February 2007 | SECRETARY RESIGNED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 18/01/0618 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 01/03/031 March 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 01/03/031 March 2003 | NEW SECRETARY APPOINTED |
| 01/03/031 March 2003 | SECRETARY RESIGNED |
| 16/11/0216 November 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 |
| 16/11/0216 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | COMPANY NAME CHANGED XLR8 GRAPHICS (UK) LIMITED CERTIFICATE ISSUED ON 13/07/01 |
| 09/05/019 May 2001 | NEW SECRETARY APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | |
| 09/05/019 May 2001 | REGISTERED OFFICE CHANGED ON 09/05/01 FROM: 54-56 LANT STREET LONDON SE1 1QP |
| 09/05/019 May 2001 | SECRETARY RESIGNED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 28/12/0028 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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