ACCELERO DIGITAL SOLUTIONS LIMITED
Company number 05670986 · Monitor this company
113 filings
| Date | Filing | |
|---|---|---|
| 1 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 23 Feb 2026 | Registration of charge 056709860005, created on 2026-02-19 · 55 pages | View document |
| 13 Feb 2026 | Director's details changed for Mr Mathew Bridge on 2026-02-13 · 2 pages | View document |
| 3 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 15 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 24 Apr 2025 | Registration of charge 056709860004, created on 2025-04-22 · 55 pages | View document |
| 15 May 2024 | Confirmation statement made on 2024-05-01 with no updates · 3 pages | View document |
| 19 Apr 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 31 Oct 2023 | Director's details changed for Mr Mathew Bridge on 2023-10-30 · 2 pages | View document |
| 3 May 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 28 Apr 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 24 Apr 2023 | Director's details changed for Mr Mathew Bridge on 2023-04-24 · 2 pages | View document |
| 4 May 2022 | Confirmation statement made on 2022-05-01 with no updates · 3 pages | View document |
| 30 Mar 2022 | Satisfaction of charge 056709860002 in full · 1 page | View document |
| 14 Mar 2022 | Registration of charge 056709860003, created on 2022-03-11 · 53 pages | View document |
| 4 Mar 2022 | Termination of appointment of Steven Paul Gosling as a director on 2022-03-01 · 1 page | View document |
| 4 Mar 2022 | Appointment of Mr Mathew Bridge as a director on 2022-03-01 · 2 pages | View document |
| 20 Jan 2022 | Secretary's details changed for Brodies Secretarial Services Limited on 2022-01-18 · 1 page | View document |
| 7 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2018 | ADOPT ARTICLES 05/06/2018 | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MR STEVEN PAUL GOSLING | View document |
| 4 Jun 2018 | REGISTERED OFFICE CHANGED ON 04/06/2018 FROM UNIT 2 BRIDGEND BUSINESS CENTRE BENNETT STREET BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3SH | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR KELVIN JONES | View document |
| 4 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GAZE | View document |
| 4 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 4 Jun 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 4 Jun 2018 | CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED | View document |
| 4 Jun 2018 | DIRECTOR APPOINTED MR MATTHEW CHRISTOPHER HIRST | View document |
| 1 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 056709860002 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 11 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 7 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY WYNNE CROMPTON | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR WYNNE CROMPTON | View document |
| 19 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders | View document |
| 12 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYNNE CROMPTON / 01/04/2014 | View document |
| 28 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders | View document |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders | View document |
| 3 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KELVIN THOMAS JONES / 01/05/2012 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER JAMES GAZE / 01/05/2012 | View document |
| 23 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYNNE CROMPTON / 01/05/2012 | View document |
| 22 May 2012 | REGISTERED OFFICE CHANGED ON 22/05/2012 FROM UNIT 2 BRIDGEND BUSINESS CENTRE BRIDGEND INDUSTRIAL ESTATE BRIDGEND MID GLAMORGAN CF31 3SH UNITED KINGDOM | View document |
| 22 May 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 22 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR WYNNE CROMPTON / 01/05/2012 | View document |
| 18 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM THE OLD MILL ABBEY ROAD EWENNY BRIDGEND MID GLAMORGAN CF35 5BN UNITED KINGDOM | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders | View document |
| 29 Dec 2010 | SHARE FOR SHARE EXCHANGE 19/11/2010 | View document |
| 3 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Jun 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 1 Jun 2010 | Annual return made up to 1 May 2010 with full list of shareholders | View document |
| 29 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALEXANDER JAMES GAZE / 01/10/2009 | View document |
| 29 May 2010 | SAIL ADDRESS CREATED | View document |
| 29 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / WYNNE CROMPTON / 01/10/2009 | View document |
| 29 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WYNNE CROMPTON / 01/10/2009 | View document |
| 29 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KELVIN THOMAS JONES / 01/10/2009 | View document |
| 14 Apr 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 May 2009 | REGISTERED OFFICE CHANGED ON 08/05/2009 FROM THE OLD MILL ABBEY ROAD EWENNY BRIDGEND MID GLAMORGAN CF35 5BN UNITED KINGDOM | View document |
| 8 May 2009 | DIRECTOR APPOINTED MR RICHARD ALEXANDER JAMES GAZE | View document |
| 28 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH LAMBERTY | View document |
| 29 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN RAIFE | View document |
| 27 Jan 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | View document |
| 27 Jan 2009 | REGISTERED OFFICE CHANGED ON 27/01/2009 FROM THE OLD MILL ABBEY ROAD EWENNY BRIDGEND MID GLAMORGAN CF35 5BN UNITED KINGDOM | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED JOSEPH LAMBERTY | View document |
| 8 Oct 2008 | DIRECTOR APPOINTED JONATHAN RAIFE | View document |
| 2 Oct 2008 | CONVE | View document |
| 2 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR LMG SOLUTIONS | View document |
| 2 Oct 2008 | ADOPT ARTICLES 24/09/2008 | View document |
| 2 Oct 2008 | CONVERTING SHARES 24/09/2008 | View document |
| 19 Aug 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS; AMEND | View document |
| 30 May 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM PARKSIDE HOUSE, MAIN ROAD COYCHURCH BRIDGEND MID GLAMORGAN CF35 5EL | View document |
| 6 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | NC INC ALREADY ADJUSTED 04/04/07 | View document |
| 18 Jul 2007 | £ NC 1000/2000 04/04/0 | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 31 May 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS; AMEND | View document |
| 22 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | View document |
| 8 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 45 PARK AVENUE PORTHCAWL CF36 3ER | View document |
| 6 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 2006 | SECRETARY RESIGNED | View document |
| 3 Nov 2006 | DIRECTOR RESIGNED | View document |
| 3 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 20 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2006 | COMPANY NAME CHANGED ACCELERO SYSTEMS SOLUTIONS LTD CERTIFICATE ISSUED ON 09/06/06 | View document |
| 11 Jan 2006 | SECRETARY RESIGNED | View document |
| 11 Jan 2006 | DIRECTOR RESIGNED | View document |
| 10 Jan 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |