ACCELONIX LIMITED
Company number 03633364 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 23 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 12 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Sep 2025 | Confirmation statement made on 2025-09-17 with updates · 5 pages | View document |
| 21 May 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Sep 2024 | Confirmation statement made on 2024-09-17 with updates · 5 pages | View document |
| 17 May 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 4 Oct 2023 | Confirmation statement made on 2023-09-17 with updates · 5 pages | View document |
| 16 Aug 2023 | Cessation of Graham Leslie Biddulph as a person with significant control on 2023-07-27 · 1 page | View document |
| 16 Aug 2023 | Change of details for Mr Jonathan Hall as a person with significant control on 2023-07-27 · 2 pages | View document |
| 16 Aug 2023 | Termination of appointment of Graham Leslie Biddulph as a secretary on 2023-07-27 · 1 page | View document |
| 4 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 1 Aug 2023 | Termination of appointment of Graham Leslie Biddulph as a director on 2023-07-27 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Oct 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 24 May 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 12 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HALL / 09/03/2021 | View document |
| 12 Apr 2021 | CESSATION OF ACCELONIX HOLDING BV AS A PSC | View document |
| 12 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR JONATHAN HALL / 09/03/2021 | View document |
| 12 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE BIDDULPH / 09/03/2021 | View document |
| 12 Apr 2021 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE BIDDULPH / 09/03/2021 | View document |
| 12 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WOOD / 09/03/2021 | View document |
| 12 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LESLIE BIDDULPH / 09/03/2021 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT WOOD / 21/10/2019 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | View document |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES | View document |
| 17 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES | View document |
| 8 Jun 2017 | REGISTERED OFFICE CHANGED ON 08/06/2017 FROM 9 NELSON STREET SOUTHEND ON SEA SS1 1EH | View document |
| 18 May 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 20 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 1 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 24 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 15 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 Nov 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 8 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 22 Oct 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Oct 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 19 Jun 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 10 Jan 2012 | DIRECTOR APPOINTED MR SCOTT WOOD | View document |
| 27 Oct 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 30 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 8 Jun 2010 | PREVEXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 30 Dec 2009 | Annual return made up to 1 October 2009 with full list of shareholders | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED MR JONATHAN HALL | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 8 Jul 2009 | SECRETARY APPOINTED MR GRAHAM LESLIE BIDDULPH | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL PHILLIPS | View document |
| 8 Jul 2009 | APPOINTMENT TERMINATED SECRETARY PAUL PHILLIPS | View document |
| 31 Dec 2008 | RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 17/09/07; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 5 Jan 2007 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Oct 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 24 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Apr 2002 | COMPANY NAME CHANGED B.S.E. (U.K) LIMITED CERTIFICATE ISSUED ON 29/04/02 | View document |
| 24 Sep 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 6 Oct 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS | View document |
| 21 Aug 2000 | DIRECTOR RESIGNED | View document |
| 21 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS | View document |
| 7 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 1999 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 1998 | SECRETARY RESIGNED | View document |
| 17 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |