Acceleris LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
Last balance sheet date 2018-12-31 Trade Debtors £147 0% Total assets £108,865 -165.67%
BROOMCO (2042) LIMITED
ACCELERIS BUSINESS SERVICES LIMITED
ACCELERIS CORPORATE VENTURES PLC
Company type Private Limited Company Company Number 03912465 Record last updated Thursday, October 20, 2022 11:40:57 AM UTC Postal Code M2 3AW
Visits Document Type Publication date Download link Registry Jun 18, 2019 Resignation of one Director (a man) Registry Jun 18, 2019 Appointment of a man as Corporate Finance Consultant and Director Registry Feb 24, 2016 Annual return Financials Jul 27, 2015 Annual accounts Registry Feb 16, 2015 Annual return Registry Jan 27, 2015 Annual return 3912... Financials May 15, 2014 Annual accounts Registry Feb 10, 2014 Annual return Registry Jan 20, 2014 Return of allotment of shares Registry Jan 16, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jan 16, 2014 Statement of capital Registry Jan 16, 2014 Solvency statement Registry Jan 16, 2014 Authorised allotment of shares and debentures Registry Sep 28, 2013 Statement of satisfaction of a charge / full / charge no 1 Financials Jun 17, 2013 Annual accounts Registry Feb 20, 2013 Annual return Financials May 10, 2012 Annual accounts Registry Feb 6, 2012 Annual return Registry Jan 25, 2012 Appointment of a man as Director Registry Jan 17, 2012 Appointment of a man as Director 3912... Financials May 17, 2011 Annual accounts Registry Mar 17, 2011 Disapplication of pre-emption rights Registry Mar 17, 2011 Memorandum of association Registry Mar 17, 2011 Alteration to memorandum and articles Registry Mar 16, 2011 Change of registered office address Registry Mar 14, 2011 Return of allotment of shares Registry Feb 21, 2011 Annual return Registry Nov 25, 2010 Resignation of one Director Registry Nov 25, 2010 Resignation of one Director 3912... Registry Nov 11, 2010 Resignation of one Director Registry Oct 28, 2010 Resignation of 3 people: one Director (a man) Financials Aug 5, 2010 Annual accounts Registry Jun 14, 2010 Memorandum and articles - used in re-registration Registry Jun 14, 2010 Rereg pri-plc Registry Jun 14, 2010 Re-registration of a company from public to private Registry Jun 14, 2010 Application by a public company for re-registration as a private limited company Registry May 18, 2010 Appointment of a man as Director Registry May 14, 2010 Appointment of a man as Secretary Registry May 14, 2010 Resignation of one Secretary Registry May 14, 2010 Appointment of a man as Secretary Registry May 14, 2010 Resignation of one Director (a man) and one Secretary (a man) Registry Apr 14, 2010 Appointment of a man as Director Registry Apr 14, 2010 Appointment of a man as Director 3912... Registry Apr 13, 2010 Resignation of one Director Registry Apr 13, 2010 Resignation of one Director 3912... Registry Mar 22, 2010 Appointment of a man as Director Registry Mar 19, 2010 Two appointments: 2 men Registry Feb 11, 2010 Annual return Registry Feb 11, 2010 Change of particulars for director Registry Feb 10, 2010 Appointment of a man as Director Registry Feb 3, 2010 Appointment of a man as Director 3912... Registry Jan 22, 2010 Resignation of one Director Registry Jan 22, 2010 Appointment of a man as Director Registry Jan 8, 2010 Resignation of one Director (a man) Registry Sep 20, 2009 Appointment of a man as Director Registry Sep 16, 2009 Appointment of a man as Director 3912... Registry Jul 4, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 26, 2009 Alteration to memorandum and articles Registry Jun 26, 2009 Memorandum of association Registry Jun 26, 2009 Appointment of a man as Director Registry Jun 26, 2009 Resignation of a director Registry May 20, 2009 Two appointments: 2 men Financials May 5, 2009 Annual accounts Registry May 4, 2009 Resignation of a director Registry May 4, 2009 Resignation of a director 3912... Registry May 4, 2009 Resignation of a director Registry Apr 10, 2009 Resignation of 3 people: one Accountant, one Director (a man) and one Business Director Registry Feb 12, 2009 Annual return Registry Nov 26, 2008 Resignation of a director Registry Nov 26, 2008 Appointment of a man as Secretary Registry Nov 7, 2008 Appointment of a man as Secretary and Director Financials Jul 3, 2008 Annual accounts Registry Apr 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 18, 2008 Annual return Registry Feb 5, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 7, 2007 Resignation of a director Registry Oct 22, 2007 Resignation of one Co Director and one Director (a man) Registry Oct 19, 2007 Resignation of a secretary Registry Oct 19, 2007 Appointment of a director Registry Apr 16, 2007 Resignation of one Chartered Accountant and one Secretary (a man) Registry Mar 8, 2007 Change of accounting reference date Registry Mar 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 17, 2007 Annual return Registry Feb 15, 2007 Particulars of a mortgage or charge Registry Feb 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jan 27, 2007 Appointment of a director Registry Jan 17, 2007 Section 175 comp act 06 08 Registry Jan 5, 2007 Appointment of a man as Co Director and Director Registry Jan 2, 2007 Section 175 comp act 06 08 Registry Dec 15, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Registry Dec 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Financials Nov 27, 2006 Annual accounts Registry Apr 20, 2006 Company name change Registry Apr 20, 2006 Change of name certificate Registry Feb 9, 2006 Annual return Registry Feb 7, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 15, 2005 Auditor's report Registry Dec 15, 2005 Memorandum and articles - used in re-registration Registry Dec 15, 2005 Auditor's statement Registry Dec 15, 2005 Re-registration of a company from private to public
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