ACCELEX TECHNOLOGY LIMITED
Company number 11889359 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-06 with updates · 14 pages | View document |
| 15 Oct 2025 | Notification of a person with significant control statement · 2 pages | View document |
| 14 Oct 2025 | Resolutions · 1 page | View document |
| 14 Oct 2025 | Resolutions · 1 page | View document |
| 10 Oct 2025 | Memorandum and Articles of Association · 67 pages | View document |
| 6 Oct 2025 | Cessation of Nicole Weder as a person with significant control on 2025-09-18 · 1 page | View document |
| 6 Oct 2025 | Cessation of Frank Vialaron as a person with significant control on 2025-09-18 · 1 page | View document |
| 6 Oct 2025 | Cessation of Michael Aldridge as a person with significant control on 2025-09-18 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Robert James Robie as a director on 2025-09-18 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Roger Alan Portnoy as a director on 2025-09-18 · 1 page | View document |
| 1 Oct 2025 | Termination of appointment of Jay Wilson as a director on 2025-09-18 · 1 page | View document |
| 1 Oct 2025 | Appointment of Mr Charly Christophe Jacques Kevers as a director on 2025-09-18 · 2 pages | View document |
| 1 Oct 2025 | Appointment of Mr Henry Shozen Ward as a director on 2025-09-18 · 2 pages | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-18 · 4 pages | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-18 · 4 pages | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-18 · 4 pages | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-18 · 4 pages | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-18 · 4 pages | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-18 · 4 pages | View document |
| 18 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-18 · 4 pages | View document |
| 7 Sep 2025 | Director's details changed for Mr Michael Aldridge on 2025-09-06 · 2 pages | View document |
| 7 Sep 2025 | Change of details for Mr Michael Aldridge as a person with significant control on 2025-09-06 · 2 pages | View document |
| 7 Sep 2025 | Change of details for Mrs Nicole Weder as a person with significant control on 2025-09-06 · 2 pages | View document |
| 19 Aug 2025 | Confirmation statement made on 2025-08-06 with updates · 11 pages | View document |
| 18 Aug 2025 | Change of details for Mr Michael Aldridge as a person with significant control on 2025-08-01 · 2 pages | View document |
| 15 May 2025 | Group of companies' accounts made up to 2024-12-31 · 28 pages | View document |
| 25 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-19 · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-06 with updates · 11 pages | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-05 · 4 pages | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-01-23 · 4 pages | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-01-23 · 4 pages | View document |
| 23 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-20 · 4 pages | View document |
| 18 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 15 pages | View document |
| 20 Mar 2024 | Statement of capital following an allotment of shares on 2023-11-24 · 6 pages | View document |
| 20 Mar 2024 | Statement of capital following an allotment of shares on 2023-10-31 · 8 pages | View document |
| 20 Mar 2024 | Change of share class name or designation · 2 pages | View document |
| 28 Feb 2024 | Statement of capital following an allotment of shares on 2024-01-23 · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Resolutions | View document |
| 29 Nov 2023 | Resolutions | View document |
| 29 Nov 2023 | Resolutions · 24 pages | View document |
| 29 Nov 2023 | Memorandum and Articles of Association · 69 pages | View document |
| 29 Nov 2023 | Resolutions | View document |
| 29 Nov 2023 | Resolutions | View document |
| 14 Nov 2023 | Appointment of Mr Jay Wilson as a director on 2023-10-31 · 2 pages | View document |
| 14 Nov 2023 | Appointment of Mr Robert James Robie as a director on 2023-10-31 · 2 pages | View document |
| 13 Nov 2023 | Termination of appointment of Steven Charles Husk as a director on 2023-10-31 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of Luca Alessio Zorzino as a director on 2023-10-31 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of Nicole Weder as a director on 2023-10-31 · 1 page | View document |
| 13 Nov 2023 | Termination of appointment of Robert Leo Flatley as a director on 2023-10-31 · 1 page | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 17 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr Robert Leo Flatley on 2023-09-14 · 2 pages | View document |
| 14 Sep 2023 | Registered office address changed from Unit 1.03 321 Oxford Street London W1C 2HX United Kingdom to 39 Faroe Road London W14 0EL on 2023-09-14 · 1 page | View document |
| 14 Sep 2023 | Director's details changed for Mrs Nicole Weder on 2023-09-14 · 2 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr Luca Alessio Zorzino on 2023-09-14 · 2 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr Frank Vialaron on 2023-09-14 · 2 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr Steven Charles Husk on 2023-09-14 · 2 pages | View document |
| 14 Sep 2023 | Director's details changed for Mr Michael Aldridge on 2023-09-14 · 2 pages | View document |
| 7 Sep 2023 | Change of details for Mr Michael Aldridge as a person with significant control on 2023-09-01 · 2 pages | View document |
| 7 Sep 2023 | Registered office address changed from 39 Faroe Road London W14 0EL England to Unit 1.03 321 Oxford Street London W1C 2HX on 2023-09-07 · 1 page | View document |
| 7 Sep 2023 | Director's details changed for Mr Luca Alessio Zorzino on 2023-09-01 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Steven Charles Husk on 2023-09-01 · 2 pages | View document |
| 7 Sep 2023 | Director's details changed for Mr Frank Vialaron on 2023-09-07 · 2 pages | View document |
| 8 Aug 2023 | Confirmation statement made on 2023-08-06 with updates · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-05 · 3 pages | View document |
| 9 May 2022 | Micro company accounts made up to 2021-12-31 · 7 pages | View document |
| 28 Feb 2022 | Notification of Nicole Weder as a person with significant control on 2022-02-08 · 2 pages | View document |
| 28 Feb 2022 | Notification of Frank Vialaron as a person with significant control on 2022-02-08 · 2 pages | View document |
| 28 Feb 2022 | Notification of Michael Aldridge as a person with significant control on 2022-02-08 · 2 pages | View document |
| 9 Feb 2022 | Cessation of Frank Vialaron as a person with significant control on 2021-08-07 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Jun 2021 | Resolutions · 1 page | View document |
| 16 Jun 2021 | Memorandum and Articles of Association · 59 pages | View document |
| 16 Jun 2021 | Resolutions | View document |
| 16 Jun 2021 | Resolutions | View document |
| 17 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 7 Oct 2020 | ADOPT ARTICLES 22/09/2020 | View document |
| 6 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 18 Sep 2020 | DIRECTOR APPOINTED MR STEVEN CHARLES HUSK | View document |
| 18 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES HUSK / 18/09/2020 | View document |
| 18 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CHARLES HUSK / 18/09/2020 | View document |
| 7 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR CHIHEB MAHJOUB | View document |
| 4 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | View document |
| 18 Jun 2020 | ADOPT ARTICLES 09/05/2019 | View document |
| 18 Jun 2020 | ARTICLES OF ASSOCIATION | View document |
| 16 Jun 2020 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 16 Jun 2020 | 08/06/20 STATEMENT OF CAPITAL GBP 510221.2808 | View document |
| 9 Jun 2020 | ADOPT ARTICLES 09/05/2020 | View document |
| 12 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 11 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK VIALARON / 11/05/2020 | View document |
| 7 May 2020 | DIRECTOR APPOINTED MR ROBERT LEO FLATLEY | View document |
| 20 Apr 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM 39 FAROE ROAD LONDON W14 0EL UNITED KINGDOM | View document |
| 16 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR CLAUDE GOULET | View document |
| 16 Apr 2020 | REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 75 ABERDEEN ROAD LONDON N5 2XB UNITED KINGDOM | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 324463.82 | View document |
| 5 Dec 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 460413.2808 | View document |
| 5 Dec 2019 | 30/10/19 STATEMENT OF CAPITAL GBP 460348.5568 | View document |
| 30 Aug 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 6 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANK VIALARON | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES | View document |
| 6 Aug 2019 | CESSATION OF CLAUDE GOULET AS A PSC | View document |
| 1 Aug 2019 | SUB-DIVISION 28/04/19 | View document |
| 31 Jul 2019 | 31/07/19 STATEMENT OF CAPITAL GBP 423746.61 | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MR MICHAEL ALDRIDGE | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MRS NICOLE WEDER | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MR FRANK VIALARON | View document |
| 22 Jul 2019 | DIRECTOR APPOINTED MR CHIHEB MAHJOUB | View document |
| 1 Jul 2019 | 28/04/19 STATEMENT OF CAPITAL GBP 149600 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 18 Mar 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |