ACCELERIS LIMITED
Company number 03912465 · Monitor this company
158 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Return of final meeting in a members' voluntary winding up · 20 pages | View document |
| 20 Feb 2026 | Liquidators' statement of receipts and payments to 2026-01-13 · 19 pages | View document |
| 13 Mar 2025 | Liquidators' statement of receipts and payments to 2025-01-13 · 18 pages | View document |
| 27 Feb 2024 | Liquidators' statement of receipts and payments to 2024-01-13 · 18 pages | View document |
| 6 Feb 2023 | Liquidators' statement of receipts and payments to 2023-01-13 · 20 pages | View document |
| 27 Jan 2022 | Registered office address changed from 2nd Floor Ct3 Wigan Investment Centre Waterside Drive Wigan WN3 5BA England to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7AT on 2022-01-27 · 2 pages | View document |
| 26 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 Jan 2022 | Resolutions · 1 page | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Declaration of solvency · 5 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-29 with updates · 8 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 19 Dec 2019 | REGISTERED OFFICE CHANGED ON 19/12/2019 FROM 28-29 BRIDGEMAN TERRACE WIGAN WN1 1TD ENGLAND | View document |
| 4 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2019 | NOTIFICATION OF PSC STATEMENT ON 20/06/2019 | View document |
| 20 Jun 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/06/2019 | View document |
| 18 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN CURRIE | View document |
| 18 Jun 2019 | DIRECTOR APPOINTED MR DAVID WILLIAM YOUNGMAN | View document |
| 8 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 7 May 2019 | FIRST GAZETTE | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 12 THE PARKS NEWTON-LE-WILLOWS WA12 0JQ ENGLAND | View document |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM LOWRY HOUSE 17 MARBLE STREET MANCHESTER M2 3AW | View document |
| 5 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MOLYNEUX / 05/06/2017 | View document |
| 29 Mar 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 8 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 24 Feb 2016 | Annual return made up to 11 February 2016 with full list of shareholders | View document |
| 27 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 16 Feb 2015 | Annual return made up to 11 February 2015 with full list of shareholders | View document |
| 27 Jan 2015 | Annual return made up to 24 January 2015 with full list of shareholders | View document |
| 15 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 10 Feb 2014 | Annual return made up to 24 January 2014 with full list of shareholders | View document |
| 20 Jan 2014 | 20/01/14 STATEMENT OF CAPITAL GBP 53248.5 | View document |
| 16 Jan 2014 | STATEMENT BY DIRECTORS | View document |
| 16 Jan 2014 | 16/01/14 STATEMENT OF CAPITAL GBP 53248.50 | View document |
| 16 Jan 2014 | SOLVENCY STATEMENT DATED 17/12/13 | View document |
| 16 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Sep 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 17 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | Annual return made up to 24 January 2013 with full list of shareholders | View document |
| 10 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Feb 2012 | Annual return made up to 24 January 2012 with full list of shareholders | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED IAN WILLIAM CURRIE | View document |
| 17 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 17 Mar 2011 | ALTER ARTICLES 02/03/2011 | View document |
| 17 Mar 2011 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Mar 2011 | ARTICLES OF ASSOCIATION | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM DOUGLAS BANK HOUSE WIGAN LANE WIGAN LANCASHIRE WN1 2TB | View document |
| 14 Mar 2011 | 02/03/11 STATEMENT OF CAPITAL GBP 52498.5 | View document |
| 21 Feb 2011 | Annual return made up to 24 January 2011 with full list of shareholders | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR BASIL IANSON | View document |
| 25 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL TAPLEY | View document |
| 11 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNGMAN | View document |
| 5 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Jun 2010 | REREG PLC TO PRI; RES02 PASS DATE:12/06/2010 | View document |
| 14 Jun 2010 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 14 Jun 2010 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 14 Jun 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 18 May 2010 | DIRECTOR APPOINTED MR NIGEL MARK TAPLEY | View document |
| 14 May 2010 | APPOINTMENT TERMINATED, SECRETARY NORMAN MOLYNEUX | View document |
| 14 May 2010 | SECRETARY APPOINTED MR SIMON WILLIAM THORN | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MR NORMAN MOLYNEUX | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MR DAVID WILLIAM YOUNGMAN | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BATE | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR QUENTIN SPRATT | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BATE / 01/11/2009 | View document |
| 11 Feb 2010 | Annual return made up to 24 January 2010 with full list of shareholders | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED BASIL RICHARD IANSON | View document |
| 22 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON THORN | View document |
| 22 Jan 2010 | DIRECTOR APPOINTED MR QUENTIN RODNEY SPRATT | View document |
| 20 Sep 2009 | DIRECTOR APPOINTED SIMON WILLIAM THORN | View document |
| 26 Jun 2009 | ARTICLES OF ASSOCIATION | View document |
| 26 Jun 2009 | ALTER ARTICLES 20/05/2009 | View document |
| 26 Jun 2009 | APPOINTMENT TERMINATE, DIRECTOR DAVID WILLIAM YOUNGMAN LOGGED FORM | View document |
| 26 Jun 2009 | DIRECTOR APPOINTED DANIEL BATE | View document |
| 5 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 May 2009 | APPOINTMENT TERMINATED DIRECTOR NORMAN MOLYNEUX | View document |
| 4 May 2009 | APPOINTMENT TERMINATED DIRECTOR NIGEL HOWES | View document |
| 4 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN NICHOLSON | View document |
| 12 Feb 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | SECRETARY APPOINTED NORMAN MOLYNEUX | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY GARY SPEAKMAN | View document |
| 3 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | DIRECTOR RESIGNED | View document |
| 19 Oct 2007 | SECRETARY RESIGNED | View document |
| 19 Oct 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2007 | ACC. REF. DATE EXTENDED FROM 23/07/07 TO 31/12/07 | View document |
| 17 Feb 2007 | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | View document |
| 15 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2007 | RE SUB DIVISION RIGHTS 13/11/06 | View document |
| 2 Jan 2007 | SUB DIVIDE 23/11/06 | View document |
| 15 Dec 2006 | S-DIV 07/12/06 | View document |
| 27 Nov 2006 | FULL ACCOUNTS MADE UP TO 23/07/06 | View document |
| 20 Apr 2006 | COMPANY NAME CHANGED ACCELERIS CORPORATE VENTURES PLC CERTIFICATE ISSUED ON 20/04/06 | View document |
| 9 Feb 2006 | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | AUDITORS' STATEMENT | View document |
| 15 Dec 2005 | AUDITORS' REPORT | View document |
| 15 Dec 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Dec 2005 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Dec 2005 | BALANCE SHEET | View document |
| 15 Dec 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 Dec 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2005 | REREG PRI-PLC 09/12/05 | View document |
| 24 Nov 2005 | FULL ACCOUNTS MADE UP TO 23/07/05 | View document |
| 11 Aug 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Aug 2005 | NC INC ALREADY ADJUSTED 27/07/05 | View document |
| 21 Jun 2005 | NC INC ALREADY ADJUSTED 30/09/02 | View document |
| 21 Jun 2005 | NC INC ALREADY ADJUSTED 30/09/02 | View document |
| 21 Jun 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2005 | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | View document |
| 11 Nov 2004 | FULL ACCOUNTS MADE UP TO 23/07/04 | View document |
| 17 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2004 | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | View document |
| 4 Dec 2003 | FULL ACCOUNTS MADE UP TO 23/07/03 | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 20 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 20 Nov 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Oct 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2003 | £ NC 1110/3110 30/09/02 | View document |
| 2 Oct 2003 | NC INC ALREADY ADJUSTED 30/09/02 | View document |
| 8 Aug 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Nov 2002 | FULL ACCOUNTS MADE UP TO 23/07/02 | View document |
| 9 May 2002 | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | View document |
| 29 Apr 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Nov 2001 | FULL ACCOUNTS MADE UP TO 23/07/01 | View document |
| 30 Jul 2001 | £ NC 1000/1110 28/06/01 | View document |
| 30 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Jul 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Jun 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 23/07/01 | View document |
| 12 Mar 2001 | RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS | View document |
| 28 Feb 2001 | ADOPT ARTICLES 30/10/00 | View document |
| 28 Feb 2001 | RE-CALL OPTION AGREEMT. 30/10/00 | View document |
| 20 Sep 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: SUITE 510 10 GREYCOAT PLACE LONDON SW1P 1SB | View document |
| 19 Sep 2000 | ADOPT ARTICLES 04/09/00 | View document |
| 15 Sep 2000 | COMPANY NAME CHANGED ACCELERIS BUSINESS SERVICES LIMI TED CERTIFICATE ISSUED ON 18/09/00 | View document |
| 12 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2000 | COMPANY NAME CHANGED BROOMCO (2042) LIMITED CERTIFICATE ISSUED ON 09/03/00 | View document |
| 2 Mar 2000 | REGISTERED OFFICE CHANGED ON 02/03/00 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ | View document |
| 2 Mar 2000 | DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |