AXCELERANT GROUP LIMITED

03184794
UNIT C & D ARGENT COURT, HOOK RISE SOUTH SURBITON SURREY KT6 7NL

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 7 Buy now
01 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 7 Buy now
20 Jul 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Jun 2022 officers Change of particulars for director (Mr Mukesh Kumar Gupta) 2 Buy now
16 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2021 accounts Annual Accounts 7 Buy now
17 Jul 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
16 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2021 gazette Gazette Notice Compulsory 1 Buy now
29 Dec 2020 accounts Annual Accounts 7 Buy now
21 Apr 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Sep 2019 accounts Annual Accounts 14 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 accounts Annual Accounts 13 Buy now
18 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 14 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Oct 2016 accounts Annual Accounts 14 Buy now
15 Jun 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 12 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Jeremy Stuart Gascoine) 2 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Mukesh Kumar Gupta) 2 Buy now
19 Jun 2015 officers Change of particulars for secretary (Mr Mukesh Kumar Gupta) 1 Buy now
19 Jun 2015 annual-return Annual Return 5 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Jeremy Stuart Gascoine) 2 Buy now
19 Jun 2015 officers Change of particulars for director (Mr Mukesh Kumar Gupta) 2 Buy now
19 Jun 2015 officers Change of particulars for secretary (Mr Mukesh Kumar Gupta) 1 Buy now
07 Nov 2014 accounts Annual Accounts 13 Buy now
07 May 2014 annual-return Annual Return 6 Buy now
27 Aug 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Aug 2013 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
27 Aug 2013 resolution Resolution 2 Buy now
27 Aug 2013 incorporation Re Registration Memorandum Articles 41 Buy now
27 Aug 2013 change-of-name Reregistration Public To Private Company 2 Buy now
16 Jul 2013 accounts Annual Accounts 14 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
04 Jul 2012 accounts Annual Accounts 12 Buy now
14 May 2012 officers Appointment of director (Mr Jeremy Stuart Gascoine) 2 Buy now
14 May 2012 annual-return Annual Return 5 Buy now
14 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Jul 2011 annual-return Annual Return 5 Buy now
05 Jul 2011 accounts Annual Accounts 13 Buy now
19 Apr 2011 officers Termination of appointment of director (Rakash Gupta) 1 Buy now
19 Apr 2011 officers Termination of appointment of director (Chandra Gupta) 1 Buy now
06 Aug 2010 accounts Annual Accounts 19 Buy now
27 Apr 2010 annual-return Annual Return 7 Buy now
27 Apr 2010 officers Change of particulars for director (Mr Rakash Gupta) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Mr Mukesh Kumar Gupta) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Mr Chandra Prakash Gupta) 2 Buy now
03 Aug 2009 accounts Annual Accounts 20 Buy now
16 Apr 2009 annual-return Return made up to 11/04/09; full list of members 6 Buy now
01 Aug 2008 accounts Annual Accounts 20 Buy now
12 Jun 2008 annual-return Return made up to 11/04/08; full list of members 5 Buy now
31 Oct 2007 accounts Annual Accounts 21 Buy now
08 Oct 2007 annual-return Return made up to 11/04/07; full list of members 4 Buy now
20 Jan 2007 accounts Accounting reference date shortened from 31/01/07 to 31/12/06 1 Buy now
06 Sep 2006 accounts Annual Accounts 23 Buy now
08 May 2006 annual-return Return made up to 11/04/06; full list of members 4 Buy now
06 Sep 2005 accounts Annual Accounts 22 Buy now
23 Jun 2005 annual-return Return made up to 11/04/05; full list of members 4 Buy now
31 Aug 2004 accounts Annual Accounts 20 Buy now
11 May 2004 annual-return Return made up to 11/04/04; full list of members 8 Buy now
23 Feb 2004 officers Director resigned 1 Buy now
22 Aug 2003 accounts Annual Accounts 20 Buy now
08 May 2003 annual-return Return made up to 11/04/03; full list of members 9 Buy now
02 Sep 2002 accounts Annual Accounts 21 Buy now
05 Jun 2002 change-of-name Certificate Change Of Name Company 2 Buy now
14 May 2002 annual-return Return made up to 11/04/02; full list of members 9 Buy now
21 Sep 2001 address Registered office changed on 21/09/01 from: 9-15 st james road surbiton surrey KT6 4QH 1 Buy now
13 Sep 2001 accounts Annual Accounts 19 Buy now
14 Jun 2001 annual-return Return made up to 11/04/01; full list of members 9 Buy now
25 May 2001 officers New director appointed 2 Buy now
01 Sep 2000 accounts Annual Accounts 17 Buy now
19 Jul 2000 capital £ ic 113050/106595 16/06/00 £ sr 6455@1=6455 1 Buy now
22 May 2000 annual-return Return made up to 11/04/00; full list of members 9 Buy now
03 Sep 1999 accounts Annual Accounts 17 Buy now
05 Jun 1999 annual-return Return made up to 11/04/99; no change of members 4 Buy now
11 Sep 1998 accounts Annual Accounts 18 Buy now
08 Apr 1998 annual-return Return made up to 11/04/98; full list of members 6 Buy now
27 Jan 1998 incorporation Memorandum Articles 5 Buy now
05 Nov 1997 officers Director resigned 1 Buy now
15 Oct 1997 capital Ad 07/10/97--------- £ si 100000@1=100000 £ ic 13000/113000 2 Buy now
02 Sep 1997 accounts Annual Accounts 16 Buy now
28 Aug 1997 capital Nc inc already adjusted 08/07/97 1 Buy now
28 Aug 1997 resolution Resolution 1 Buy now
28 Aug 1997 resolution Resolution 1 Buy now
06 Jul 1997 annual-return Return made up to 11/04/97; full list of members 6 Buy now
24 Apr 1997 capital Particulars of contract relating to shares 4 Buy now
24 Apr 1997 capital Ad 03/05/96--------- £ si 12950@1 4 Buy now
03 Apr 1997 capital Ad 03/05/96--------- £ si 12950@1=12950 £ ic 100/13050 4 Buy now
19 Mar 1997 accounts Accounting reference date shortened from 30/04/97 to 31/01/97 1 Buy now
27 Feb 1997 capital Ad 11/04/96--------- £ si 98@1=98 £ ic 2/100 4 Buy now
27 Feb 1997 incorporation Memorandum Articles 14 Buy now
27 Feb 1997 resolution Resolution 1 Buy now
27 Feb 1997 resolution Resolution 1 Buy now
27 Feb 1997 capital £ nc 50000/51000 03/05/96 1 Buy now
05 Feb 1997 officers Secretary resigned 1 Buy now
28 Nov 1996 officers New secretary appointed 2 Buy now