ACCELERO DIRECT LIMITED
Company number 04512960 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Apr 2022 | First Gazette notice for voluntary strike-off | View document |
| 30 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 6 pages | View document |
| 30 Mar 2022 | Application to strike the company off the register · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 18 Jun 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Aug 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 21 Aug 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | View document |
| 21 Aug 2017 | PSC'S CHANGE OF PARTICULARS / KARON FROGGATT / 21/08/2017 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | View document |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Sep 2015 | Annual return made up to 16 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 12 Sep 2014 | Annual return made up to 16 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 Sep 2013 | Annual return made up to 16 August 2013 with full list of shareholders | View document |
| 13 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / JULIA ELIZABETH WATSON NIOSH / 17/08/2012 | View document |
| 13 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH WATSON NIOSH / 17/08/2012 | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 14 Sep 2012 | Annual return made up to 16 August 2012 with full list of shareholders | View document |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 14 Sep 2011 | Annual return made up to 16 August 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 28 Jun 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 28 Jun 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 | View document |
| 25 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 17 Sep 2010 | Annual return made up to 16 August 2010 with full list of shareholders | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIA ELIZABETH WATSON NIOSH / 01/01/2010 | View document |
| 17 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KARON FROGGATT / 01/01/2010 | View document |
| 24 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 14 Sep 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 30 Jul 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 131 HATFIELD ROAD ST. ALBANS HERTFORDSHIRE AL1 4JS | View document |
| 18 Dec 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | View document |
| 18 Dec 2008 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM UNIT F THE MERLIN CENTRE GATEHOUSE CLOSE AYLESBURY BUCKINGHAMSHIRE HP19 8DP | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 19 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 1 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Oct 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | REGISTERED OFFICE CHANGED ON 26/06/06 FROM: GLOBAL HOUSE GOUDHURST ROAD MARDEN KENT TN12 9NW | View document |
| 9 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 28 Jun 2005 | SECRETARY RESIGNED | View document |
| 28 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 May 2005 | DIRECTOR RESIGNED | View document |
| 9 May 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Oct 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | View document |
| 21 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 9 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | View document |
| 17 Mar 2004 | REGISTERED OFFICE CHANGED ON 17/03/04 FROM: 2 HENLEY ROAD SLOUGH SL1 4NB | View document |
| 19 Sep 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | View document |
| 20 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Dec 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Nov 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Oct 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: C/O NUMBERWORK UK LIMITED 12 UPPER WINGBURY COURTYARD WINGRAVE BUCKINGHAMSHIRE HP22 4LW | View document |
| 8 Oct 2002 | DIRECTOR RESIGNED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2002 | COMPANY NAME CHANGED MERIDIAN MAIL LIMITED CERTIFICATE ISSUED ON 20/09/02 | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Aug 2002 | DIRECTOR RESIGNED | View document |
| 16 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |