ACCELLENCY LIMITED

Company number 10795418 ·

Active

48 filings

Date Filing
1 Jun 2026 Confirmation statement made on 2026-05-26 with updates · 6 pages View document
9 Feb 2026 Statement of capital following an allotment of shares on 2026-02-09 · 4 pages View document
30 Jan 2026 Unaudited abridged accounts made up to 2025-05-31 · 8 pages View document
20 Nov 2025 Resolutions · 4 pages View document
2 Jun 2025 Confirmation statement made on 2025-05-26 with updates · 6 pages View document
2 Jun 2025 Change of details for Romain Richemont as a person with significant control on 2025-06-02 · 2 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
27 Feb 2025 Unaudited abridged accounts made up to 2024-05-31 · 8 pages View document
4 Jun 2024 Confirmation statement made on 2024-05-26 with updates · 6 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
18 May 2024 Statement of capital following an allotment of shares on 2024-05-17 · 4 pages View document
2 Mar 2024 Resolutions View document
2 Mar 2024 Resolutions View document
2 Mar 2024 Resolutions · 4 pages View document
29 Feb 2024 Total exemption full accounts made up to 2023-05-31 · 8 pages View document
8 Nov 2023 Registered office address changed from 48 Warwick Street London W1B 5AW England to 3rd Floor 11-13 Charlotte Street London W1T 1RH on 2023-11-08 · 1 page View document
11 Oct 2023 Statement of capital following an allotment of shares on 2023-10-10 · 4 pages View document
21 Jun 2023 Statement of capital following an allotment of shares on 2023-06-20 · 3 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-26 with updates · 5 pages View document
26 Jan 2023 Micro company accounts made up to 2022-05-31 · 4 pages View document
5 Jan 2023 Resolutions View document
5 Jan 2023 Resolutions · 4 pages View document
5 Jan 2023 Resolutions · 4 pages View document
5 Jan 2023 Resolutions View document
5 Jan 2023 Resolutions View document
5 Jan 2023 Resolutions View document
7 Nov 2022 Resolutions View document
7 Nov 2022 Resolutions View document
7 Nov 2022 Resolutions · 4 pages View document
7 Nov 2022 Resolutions · 4 pages View document
7 Nov 2022 Resolutions View document
7 Nov 2022 Resolutions View document
13 Sep 2022 Change of details for Mrs Alexandra Prigent as a person with significant control on 2022-09-13 · 2 pages View document
13 Sep 2022 Notification of Romain Richemont as a person with significant control on 2022-09-13 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
11 Feb 2022 Micro company accounts made up to 2021-05-31 · 3 pages View document
29 Nov 2021 Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to 48 Warwick Street London W1B 5AW on 2021-11-29 · 1 page View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
2 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
28 May 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, WITH UPDATES View document
11 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
8 Jan 2019 31/05/18 TOTAL EXEMPTION FULL View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 30/05/18, NO UPDATES View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
31 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document