ACCELERATE VENTURES LIMITED

Company number 06212747 ·

Active

82 filings

Date Filing
6 Feb 2026 Confirmation statement made on 2026-02-06 with no updates · 3 pages View document
22 Jan 2026 Change of details for Mr Michael Thomas Danson as a person with significant control on 2016-04-06 · 2 pages View document
11 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
17 Feb 2025 Confirmation statement made on 2025-02-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
8 Mar 2024 Registered office address changed from Studio 5 Salters House 156 High Street Hull HU1 1NQ United Kingdom to Floor 5, 40-42 Hatton Garden London EC1N 8EB on 2024-03-08 · 1 page View document
8 Mar 2024 Confirmation statement made on 2024-02-06 with no updates · 3 pages View document
8 Mar 2024 Certificate of change of name · 3 pages View document
19 Feb 2024 Termination of appointment of Peter John Danson as a director on 2024-02-16 · 1 page View document
19 Feb 2024 Appointment of Mr Lucas William Danson as a director on 2024-02-16 · 2 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
20 Oct 2023 Amended total exemption full accounts made up to 2021-12-31 · 6 pages View document
20 Oct 2023 Amended total exemption full accounts made up to 2022-12-31 · 6 pages View document
28 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
5 Apr 2023 Termination of appointment of Kenneth Appiah as a director on 2023-04-05 · 1 page View document
5 Apr 2023 Appointment of Mr Peter John Danson as a director on 2023-04-05 · 2 pages View document
14 Feb 2023 Confirmation statement made on 2023-02-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
23 Mar 2021 Registered office address changed from , John Carpenter House John Carpenter Street, London, EC4Y 0AN to Floor 5, 40-42 Hatton Garden London EC1N 8EB on 2021-03-23 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
18 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
16 Apr 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH KURANKYI APPIAH / 23/11/2017 View document
26 Oct 2017 DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH View document
26 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR SIMON PYPER View document
27 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
13 May 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
20 Apr 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
16 Feb 2015 APPOINTMENT TERMINATED, SECRETARY KENNETH APPIAH View document
16 Feb 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM C/O K APPIAH JOHN CARPENTER HOUSE JOHN CARPENTER STREET LONDON EC4Y 0AN View document
16 Feb 2015 Registered office address changed from , C/O K Appiah, John Carpenter House John Carpenter Street, London, EC4Y 0AN to Floor 5, 40-42 Hatton Garden London EC1N 8EB on 2015-02-16 · 1 page View document
16 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
16 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR KENNETH APPIAH View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
16 Apr 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Aug 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 May 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANSON View document
8 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
9 Jul 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
17 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
4 May 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
10 Mar 2011 PREVSHO FROM 30/04/2011 TO 31/12/2010 View document
16 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
28 Apr 2010 DIRECTOR APPOINTED MR SIMON JOHN PYPER View document
28 Apr 2010 DIRECTOR APPOINTED MR KENNETH KURANKYI APPIAH View document
28 Apr 2010 SECRETARY APPOINTED MR KENNETH KURANKYI APPIAH View document
28 Apr 2010 DIRECTOR APPOINTED MR MICHAEL THOMAS DANSON View document
28 Apr 2010 APPOINTMENT TERMINATED, DIRECTOR PETER DANSON View document
28 Apr 2010 Registered office address changed from , Progressive House Maidstone Road, Sidcup, Kent, DA14 5HZ, United Kingdom on 2010-04-28 · 1 page View document
28 Apr 2010 REGISTERED OFFICE CHANGED ON 28/04/2010 FROM PROGRESSIVE HOUSE MAIDSTONE ROAD SIDCUP KENT DA14 5HZ UNITED KINGDOM View document
28 Apr 2010 APPOINTMENT TERMINATED, SECRETARY LESLEY DANSON View document
14 Apr 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
15 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
27 May 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
12 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
29 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
29 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
29 Apr 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
29 Apr 2008 REGISTERED OFFICE CHANGED ON 29/04/2008 FROM 6 THE WOODLANDS, LOSTOCK BOLTON LANCASHIRE BL6 4JD View document
29 Apr 2008 287 · 1 page View document
24 May 2007 SECRETARY RESIGNED View document
24 May 2007 NEW SECRETARY APPOINTED View document
24 May 2007 NEW DIRECTOR APPOINTED View document
24 May 2007 DIRECTOR RESIGNED View document
13 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document