M&C SAATCHI ACCELERATOR LIMITED
Company number 09660056 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | AGREEMENT2 | View document |
| 4 Sep 2026 | GUARANTEE2 | View document |
| 4 Sep 2026 | PARENT_ACC | View document |
| 13 Apr 2026 | Appointment of Mr Andrew Simon Blackstone as a director on 2026-03-31 · 2 pages | View document |
| 13 Apr 2026 | Termination of appointment of Zaid Anmar Al-Qassab as a director on 2026-03-31 · 1 page | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-09-26 with updates · 3 pages | View document |
| 2 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 16 pages | View document |
| 11 Jul 2025 | Confirmation statement made on 2025-07-11 with no updates · 3 pages | View document |
| 17 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 17 Jun 2025 | PARENT_ACC · 176 pages | View document |
| 17 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 21 pages | View document |
| 13 Aug 2024 | Confirmation statement made on 2024-07-11 with no updates · 3 pages | View document |
| 18 Jul 2024 | Appointment of Mr Simon Jeremy Ian Fuller as a director on 2024-07-10 · 2 pages | View document |
| 18 Jul 2024 | Termination of appointment of Bruce Charles Marson as a director on 2024-07-10 · 1 page | View document |
| 15 Jun 2024 | Appointment of Mr Zaid Anmar Al-Qassab as a director on 2024-06-07 · 2 pages | View document |
| 15 Jun 2024 | Termination of appointment of Zillah Ellen Byng-Thorne as a director on 2024-06-07 · 1 page | View document |
| 11 Jun 2024 | AGREEMENT2 · 1 page | View document |
| 11 Jun 2024 | GUARANTEE2 · 3 pages | View document |
| 11 Jun 2024 | PARENT_ACC · 286 pages | View document |
| 13 Mar 2024 | Satisfaction of charge 096600560002 in full · 1 page | View document |
| 18 Dec 2023 | Termination of appointment of Richard Alford as a director on 2023-12-18 · 1 page | View document |
| 26 Sep 2023 | Appointment of Ms Zillah Ellen Byng-Thorne as a director on 2023-09-26 · 2 pages | View document |
| 26 Sep 2023 | Termination of appointment of Moray Alexander Stewart Maclennan as a director on 2023-09-26 · 1 page | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-07-11 with no updates · 3 pages | View document |
| 17 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages | View document |
| 5 Jun 2023 | PARENT_ACC · 226 pages | View document |
| 5 Jun 2023 | GUARANTEE2 · 3 pages | View document |
| 5 Jun 2023 | AGREEMENT2 · 1 page | View document |
| 16 May 2022 | GUARANTEE2 · 3 pages | View document |
| 16 May 2022 | PARENT_ACC · 206 pages | View document |
| 16 May 2022 | AGREEMENT2 · 1 page | View document |
| 13 May 2022 | Termination of appointment of Maneck Minoo Kalifa as a director on 2022-05-13 · 1 page | View document |
| 13 May 2022 | Termination of appointment of Maneck Minoo Kalifa as a secretary on 2022-05-13 · 1 page | View document |
| 13 Jan 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 · 17 pages | View document |
| 1 Oct 2021 | PARENT_ACC · 185 pages | View document |
| 1 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 1 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-07-11 with updates · 7 pages | View document |
| 23 Jun 2021 | Satisfaction of charge 096600560001 in full · 4 pages | View document |
| 6 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 26 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 26 May 2020 | ALTER ARTICLES 19/04/2020 | View document |
| 4 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096600560001 | View document |
| 13 Mar 2020 | CESSATION OF M&C SAATCHI WORLDWIDE LIMITED AS A PSC | View document |
| 13 Mar 2020 | PSC'S CHANGE OF PARTICULARS / M&C SAATCHI (UK) LIMITED / 06/04/2019 | View document |
| 21 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 | View document |
| 21 Oct 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 | View document |
| 21 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 | View document |
| 21 Oct 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 25 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&C SAATCHI (UK) LIMITED | View document |
| 9 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 17 Apr 2019 | DIRECTOR APPOINTED MR MANECK MINOO KALIFA | View document |
| 15 Apr 2019 | SECRETARY APPOINTED MR MANECK MINOO KALIFA | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HEWITT | View document |
| 15 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY JAMES HEWITT | View document |
| 21 Sep 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 21 Sep 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 21 Sep 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 21 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 7 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL M&C SAATCHI WORLDWIDE LIMITED | View document |
| 7 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 11 Apr 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 24/12/16 | View document |
| 11 Apr 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 24/12/16 | View document |
| 11 Apr 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 24/12/16 | View document |
| 11 Apr 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 24/12/16 | View document |
| 15 Feb 2017 | CURREXT FROM 24/12/2017 TO 31/12/2017 | View document |
| 29 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 23 May 2016 | CURREXT FROM 30/06/2016 TO 24/12/2016 | View document |
| 21 Dec 2015 | 26/11/15 STATEMENT OF CAPITAL GBP 15.26 | View document |
| 18 Dec 2015 | SECRETARY APPOINTED JAMES NEIL TERRY HEWITT | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED MORAY ALEXANDER STEWART MACLENNAN | View document |
| 18 Dec 2015 | DIRECTOR APPOINTED RICHARD ALFORD | View document |
| 18 Dec 2015 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |