ACCELERATOR SOFTWARE LIMITED
Company number 05765642 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-08-06 with updates · 4 pages | View document |
| 6 Aug 2026 | Change of details for Rubicon Software Ltd as a person with significant control on 2026-08-05 · 2 pages | View document |
| 6 Aug 2026 | Director's details changed for Mr Nicklas Daniel Blanchard on 2026-08-05 · 2 pages | View document |
| 6 Aug 2026 | Director's details changed for Mr Alistair Charles Hancock on 2026-08-05 · 2 pages | View document |
| 6 Aug 2026 | Registered office address changed from Rubicon House Guildford Road West End Surrey GU24 9PW to 104 Paramount House Delta Way Egham Surrey TW20 8RX on 2026-08-06 · 1 page | View document |
| 26 Jun 2026 | Director's details changed for Mr Alistair Charles Hancock on 2026-06-21 · 2 pages | View document |
| 26 Jun 2026 | Director's details changed for Mr Nicklas Daniel Blanchard on 2026-06-21 · 2 pages | View document |
| 11 May 2026 | Accounts for a dormant company made up to 2026-04-30 · 2 pages | View document |
| 30 Apr 2026 | Annual accounts for the year ending 30 April 2026 | View accounts |
| 6 Jan 2026 | Accounts for a dormant company made up to 2025-04-30 · 2 pages | View document |
| 6 Aug 2025 | Confirmation statement made on 2025-08-06 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 21 Jan 2025 | Accounts for a dormant company made up to 2024-04-30 · 2 pages | View document |
| 9 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 4 pages | View document |
| 8 Aug 2024 | Director's details changed for Mr Alistair Charles Hancock on 2024-08-06 · 2 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 31 Jan 2024 | Accounts for a dormant company made up to 2023-04-30 · 2 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-06 with updates · 4 pages | View document |
| 31 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-08-06 with updates · 4 pages | View document |
| 14 Dec 2021 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 1 Oct 2021 | Confirmation statement made on 2021-08-06 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 10 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | View document |
| 10 Sep 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 18 Sep 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 | View document |
| 12 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES | View document |
| 6 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES | View document |
| 24 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR CHARLES HANCOCK / 23/11/2017 | View document |
| 20 Nov 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 29 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 16 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 16 Apr 2015 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY RUBICON HOUSE GUILDFORD ROAD WEST END WOKING SURREY GU24 9PW UNITED KINGDOM | View document |
| 16 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 23 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 23 Apr 2014 | Annual return made up to 3 April 2014 with full list of shareholders | View document |
| 3 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 4 Apr 2013 | Annual return made up to 3 April 2013 with full list of shareholders | View document |
| 12 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 14 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 12 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 4 Apr 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 4 Apr 2011 | Annual return made up to 3 April 2011 with full list of shareholders | View document |
| 21 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 26 Nov 2010 | DIRECTOR APPOINTED MR NICKLAS DANIEL BLANCHARD | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW KIRBY | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KIRBY | View document |
| 26 Nov 2010 | DIRECTOR APPOINTED MR NICKLAS DANIEL BLANCHARD | View document |
| 21 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 21 Apr 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 21 Apr 2010 | Annual return made up to 3 April 2010 with full list of shareholders | View document |
| 27 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 1 May 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 15 Oct 2008 | SECRETARY APPOINTED MR ANDREW BRUCE KIRBY | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR MARK PETERS | View document |
| 15 Oct 2008 | APPOINTMENT TERMINATED SECRETARY MARK PETERS | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED MR ANDREW BRUCE KIRBY | View document |
| 28 Apr 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 15 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 15 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | View document |
| 31 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 25 May 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: C/O THOMAS EGGAR THE CORN EXCHANGE BAFFINS LANE CHICHESTER WEST SUSSEX PO19 1GE | View document |
| 25 May 2006 | SECRETARY RESIGNED | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | DIRECTOR RESIGNED | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2006 | COMPANY NAME CHANGED CHAWLIN LIMITED CERTIFICATE ISSUED ON 09/05/06 | View document |
| 20 Apr 2006 | REGISTERED OFFICE CHANGED ON 20/04/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 3 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |