ACCEL-HEAL TECHNOLOGIES LIMITED

Company number 12315379 ·

Active

41 filings

Date Filing
30 Jan 2026 Cancellation of shares. Statement of capital on 2026-01-21 · 6 pages View document
30 Jan 2026 Purchase of own shares. · 4 pages View document
27 Nov 2025 Confirmation statement made on 2025-11-13 with no updates · 3 pages View document
26 Nov 2025 Director's details changed for Mr Robert Reid Thurlow on 2023-09-14 · 2 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Confirmation statement made on 2024-11-13 with updates · 5 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
22 Jul 2024 Statement of capital following an allotment of shares on 2024-07-09 · 3 pages View document
11 Jun 2024 Statement of capital following an allotment of shares on 2024-05-14 · 3 pages View document
15 May 2024 Cancellation of shares. Statement of capital on 2024-03-07 · 6 pages View document
15 May 2024 Purchase of own shares. · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-13 with updates · 7 pages View document
19 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
19 Sep 2023 Statement of capital following an allotment of shares on 2023-09-12 · 3 pages View document
2 May 2023 Resolutions View document
2 May 2023 Resolutions · 1 page View document
28 Apr 2023 Memorandum and Articles of Association · 52 pages View document
25 Apr 2023 Second filing of a statement of capital following an allotment of shares on 2023-04-18 · 4 pages View document
19 Apr 2023 SH20 · 1 page View document
19 Apr 2023 CAP-SS · 1 page View document
19 Apr 2023 Resolutions View document
19 Apr 2023 Resolutions · 1 page View document
19 Apr 2023 Statement of capital following an allotment of shares on 2023-04-18 · 3 pages View document
19 Apr 2023 Statement of capital on 2023-04-19 · 5 pages View document
4 Apr 2023 Particulars of variation of rights attached to shares · 2 pages View document
4 Apr 2023 Consolidation of shares on 2023-03-23 · 6 pages View document
4 Apr 2023 Change of share class name or designation · 2 pages View document
28 Mar 2023 Statement of capital following an allotment of shares on 2023-03-23 · 3 pages View document
30 Jan 2023 Cancellation of shares. Statement of capital on 2023-01-23 · 6 pages View document
26 Jan 2023 Purchase of own shares. · 4 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
24 Nov 2022 Confirmation statement made on 2022-11-13 with updates · 9 pages View document
30 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
28 Feb 2022 Statement of capital following an allotment of shares on 2022-02-23 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
26 Nov 2021 Confirmation statement made on 2021-11-13 with updates · 7 pages View document
27 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Nov 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document