ACCELERATE GROUP LIMITED
Company number 11424356 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 23 Jun 2026 | Termination of appointment of Mark Gordon Travis as a director on 2026-06-17 · 1 page | View document |
| 2 Feb 2026 | Resolutions · 1 page | View document |
| 31 Jan 2026 | Memorandum and Articles of Association · 49 pages | View document |
| 28 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 16 pages | View document |
| 24 Jul 2025 | Memorandum and Articles of Association · 49 pages | View document |
| 24 Jul 2025 | Resolutions · 1 page | View document |
| 23 Jul 2025 | Statement of company's objects · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 May 2025 | Satisfaction of charge 114243560001 in full · 1 page | View document |
| 2 Apr 2025 | Resolutions · 1 page | View document |
| 17 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-10 · 3 pages | View document |
| 28 Feb 2025 | Total exemption full accounts made up to 2024-06-30 · 16 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-06-19 with updates · 8 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 7 Nov 2023 | Resolutions | View document |
| 7 Nov 2023 | Resolutions · 1 page | View document |
| 7 Nov 2023 | Resolutions | View document |
| 31 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-18 · 3 pages | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-06-30 · 16 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-06-19 with updates · 8 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 27 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-17 · 3 pages | View document |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 16 pages | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Resolutions | View document |
| 13 Jan 2023 | Sub-division of shares on 2022-12-13 · 6 pages | View document |
| 13 Jan 2023 | Resolutions · 1 page | View document |
| 13 Jan 2023 | Memorandum and Articles of Association · 48 pages | View document |
| 6 Jan 2023 | Notification of Matthew Goodchild as a person with significant control on 2022-07-28 · 2 pages | View document |
| 6 Jan 2023 | Notification of Matthew Smith as a person with significant control on 2022-07-28 · 2 pages | View document |
| 6 Jan 2023 | Notification of Ben Charlesworth as a person with significant control on 2022-07-28 · 2 pages | View document |
| 6 Jan 2023 | Withdrawal of a person with significant control statement on 2023-01-06 · 2 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 20 May 2022 | Appointment of Mark Travis as a director on 2022-05-17 · 2 pages | View document |
| 13 May 2022 | Second filing of a statement of capital following an allotment of shares on 2020-05-14 · 4 pages | View document |
| 12 May 2022 | Second filing of a statement of capital following an allotment of shares on 2020-05-15 · 5 pages | View document |
| 11 May 2022 | Statement of capital following an allotment of shares on 2019-08-29 · 4 pages | View document |
| 4 Apr 2022 | Total exemption full accounts made up to 2021-06-30 · 14 pages | View document |
| 13 Jul 2021 | Total exemption full accounts made up to 2020-06-30 · 13 pages | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 14 Jul 2020 | Statement of capital following an allotment of shares on 2020-05-15 · 5 pages | View document |
| 14 Jul 2020 | 15/05/20 STATEMENT OF CAPITAL GBP 400 | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, WITH UPDATES | View document |
| 9 Jul 2020 | NOTIFICATION OF PSC STATEMENT ON 15/05/2020 | View document |
| 9 Jul 2020 | CESSATION OF BEN CHARLESWORTH AS A PSC | View document |
| 9 Jul 2020 | CESSATION OF MATTHEW GOODCHILD AS A PSC | View document |
| 9 Jul 2020 | CESSATION OF MATTHEW SMITH AS A PSC | View document |
| 18 Jun 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 18 Jun 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 5 Jun 2020 | 14/05/20 STATEMENT OF CAPITAL GBP 272 | View document |
| 5 Jun 2020 | Statement of capital following an allotment of shares on 2020-05-14 · 3 pages | View document |
| 20 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID KENNEDY | View document |
| 21 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 114243560001 | View document |
| 24 Jul 2019 | DIRECTOR APPOINTED MR PAUL ANTHONY STEPHENSON | View document |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, WITH UPDATES | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GOODCHILD / 20/06/2018 | View document |
| 4 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN CHARLESWORTH / 03/07/2019 | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GOODCHILD / 20/06/2018 | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 20/06/2018 | View document |
| 10 Apr 2019 | DIRECTOR APPOINTED SANDEEP SHAH | View document |
| 3 Apr 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Apr 2019 | 15/02/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 3 Apr 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN CHARLESWORTH | View document |
| 26 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW SMITH | View document |
| 26 Mar 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GOODCHILD | View document |
| 26 Mar 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/03/2019 | View document |
| 22 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON | View document |
| 23 Jan 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM ASHCOMBE HOUSE 5 THE CRESCENT LEATHERHEAD SURREY KT22 8DY UNITED KINGDOM | View document |
| 20 Jun 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |