ACCELYA UK LIMITED

06217837
ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER

Documents

Documents
Date Category Description Pages
27 Aug 2024 gazette Gazette Dissolved Voluntary 1 Buy now
11 Jun 2024 gazette Gazette Notice Voluntary 1 Buy now
29 May 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2024 capital Statement of capital (Section 108) 3 Buy now
04 Apr 2024 resolution Resolution 2 Buy now
04 Apr 2024 insolvency Solvency Statement dated 27/03/24 1 Buy now
04 Apr 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Feb 2024 officers Change of particulars for director (James Karr Davidson) 2 Buy now
20 Jan 2024 accounts Annual Accounts 22 Buy now
20 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 59 Buy now
20 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
20 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
02 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 20 Buy now
20 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
10 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 64 Buy now
10 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
07 Jun 2022 accounts Annual Accounts 23 Buy now
07 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 67 Buy now
07 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
07 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
25 Apr 2022 officers Termination of appointment of director (Robert Frank Wilson) 1 Buy now
25 Apr 2022 officers Appointment of director (James Karr Davidson) 2 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 officers Termination of appointment of director (John Eric Fountain Johnston) 1 Buy now
31 Jan 2022 officers Appointment of director (Robert Frank Wilson) 2 Buy now
31 Jan 2022 officers Appointment of director (Jose Maria Hurtado Carrasco) 2 Buy now
01 Jul 2021 officers Change of particulars for director (Mr John Eric Fountain Johnston) 2 Buy now
04 May 2021 accounts Annual Accounts 25 Buy now
04 May 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 64 Buy now
04 May 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
04 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2020 mortgage Statement of satisfaction of a charge 4 Buy now
04 Jun 2020 mortgage Registration of a charge 39 Buy now
01 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2019 accounts Annual Accounts 25 Buy now
28 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2019 officers Change of particulars for director (Mr John Eric Fountain Johnston) 2 Buy now
04 Apr 2019 officers Change of particulars for secretary (Mrs Samantha Vanstone) 1 Buy now
20 Mar 2019 officers Change of particulars for director (Mr John Eric Fountain Johnston) 2 Buy now
03 Jan 2019 accounts Annual Accounts 22 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Apr 2018 officers Change of particulars for director (Mr John Eric Fountain Johnston) 2 Buy now
18 Apr 2018 officers Change of particulars for secretary (Mrs Samantha Vanstone) 1 Buy now
19 Jan 2018 accounts Annual Accounts 22 Buy now
26 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
18 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2017 miscellaneous Second filing of Confirmation Statement dated 23/04/2017 12 Buy now
12 Jun 2017 mortgage Registration of a charge 13 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Oct 2016 accounts Annual Accounts 22 Buy now
01 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2016 annual-return Annual Return 3 Buy now
29 Mar 2016 officers Appointment of director (Mr John Eric Fountain Johnston) 2 Buy now
24 Mar 2016 officers Termination of appointment of director (Philippe Lesueur) 1 Buy now
21 Mar 2016 resolution Resolution 2 Buy now
21 Dec 2015 mortgage Registration of a charge 16 Buy now
14 Dec 2015 accounts Annual Accounts 26 Buy now
20 Apr 2015 annual-return Annual Return 4 Buy now
22 Oct 2014 accounts Annual Accounts 26 Buy now
23 Apr 2014 annual-return Annual Return 4 Buy now
13 Mar 2014 incorporation Memorandum Articles 11 Buy now
13 Mar 2014 resolution Resolution 5 Buy now
11 Mar 2014 mortgage Registration of a charge 37 Buy now
28 Feb 2014 capital Statement of capital (Section 108) 3 Buy now
28 Feb 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
28 Feb 2014 insolvency Solvency statement dated 03/02/14 1 Buy now
28 Feb 2014 resolution Resolution 3 Buy now
27 Jan 2014 capital Statement of capital (Section 108) 3 Buy now
27 Jan 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jan 2014 insolvency Solvency statement dated 09/12/13 1 Buy now
27 Jan 2014 resolution Resolution 4 Buy now
27 Jan 2014 accounts Annual Accounts 25 Buy now
13 Nov 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
13 Nov 2013 capital Statement of capital (Section 108) 3 Buy now
13 Nov 2013 insolvency Solvency statement dated 21/10/13 1 Buy now
13 Nov 2013 resolution Resolution 2 Buy now
25 Oct 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
25 Oct 2013 capital Statement of capital (Section 108) 4 Buy now
25 Oct 2013 insolvency Solvency statement dated 16/09/13 1 Buy now
25 Oct 2013 resolution Resolution 2 Buy now
23 Jul 2013 capital Statement of capital (Section 108) 4 Buy now
23 Jul 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jul 2013 insolvency Solvency statement dated 15/07/13 1 Buy now
23 Jul 2013 resolution Resolution 4 Buy now
19 Jul 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
19 Jul 2013 capital Statement of capital (Section 108) 4 Buy now
19 Jul 2013 insolvency Solvency statement dated 24/04/13 1 Buy now
19 Jul 2013 resolution Resolution 4 Buy now
30 Apr 2013 annual-return Annual Return 4 Buy now
07 Mar 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Mar 2013 capital Statement of capital (Section 108) 4 Buy now