ACCELYA FINCO LIMITED

10063826
ACRE HOUSE 11/15 WILLIAM ROAD LONDON UNITED KINGDOM NW1 3ER

Documents

Documents
Date Category Description Pages
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2024 officers Change of particulars for director (James Karr Davidson) 2 Buy now
20 Jan 2024 accounts Annual Accounts 11 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
14 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2023 accounts Annual Accounts 12 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
20 Jun 2022 accounts Annual Accounts 23 Buy now
20 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 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
01 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
31 May 2022 gazette Gazette Notice Compulsory 1 Buy now
25 Apr 2022 officers Termination of appointment of director (Susan Gillian Boulton) 1 Buy now
25 Apr 2022 officers Appointment of director (James Karr Davidson) 2 Buy now
28 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
17 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Mar 2022 insolvency Solvency Statement dated 30/06/21 1 Buy now
17 Mar 2022 resolution Resolution 1 Buy now
14 Jan 2022 officers Termination of appointment of director (John Eric Fountain-Johnston) 1 Buy now
30 Jun 2021 officers Change of particulars for director (Mr John Eric Fountain-Johnston) 2 Buy now
04 May 2021 accounts Annual Accounts 31 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 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 64 Buy now
04 May 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2020 capital Return of Allotment of shares 3 Buy now
10 Jun 2020 mortgage Statement of satisfaction of a charge 4 Buy now
30 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Mar 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2020 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
22 Jan 2020 accounts Annual Accounts 25 Buy now
12 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Apr 2019 change-of-name Certificate Change Of Name Company 2 Buy now
11 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 officers Change of particulars for director (Mr John Eric Fountain-Johnston) 2 Buy now
04 Apr 2019 officers Change of particulars for director (Jose Maria Hurtado Carrasco) 2 Buy now
04 Apr 2019 officers Change of particulars for director (Ms Susan Gillian Boulton) 2 Buy now
19 Mar 2019 officers Change of particulars for director (Mr John Eric Fountain-Johnston) 2 Buy now
11 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jan 2019 accounts Annual Accounts 26 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Dec 2017 accounts Annual Accounts 24 Buy now
01 Dec 2017 officers Appointment of director (Ms Susan Gillian Boulton) 2 Buy now
01 Dec 2017 officers Termination of appointment of director (David Vincent Reis) 1 Buy now
01 Dec 2017 officers Termination of appointment of director (Adarsh Kumar Sarma) 1 Buy now
01 Dec 2017 officers Appointment of director (Jose Maria Hurtado Carrasco) 2 Buy now
01 Dec 2017 officers Appointment of director (Mr John Eric Fountain-Johnston) 2 Buy now
26 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Aug 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Jul 2017 capital Return of Allotment of shares 8 Buy now
25 May 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 May 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
08 May 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Apr 2017 capital Return of Allotment of shares 4 Buy now
12 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Apr 2017 officers Termination of appointment of director (Simon William Begg) 2 Buy now
04 Apr 2017 officers Termination of appointment of director (Max Fowinkel) 2 Buy now
04 Apr 2017 officers Appointment of director (Mr David Vincent Reis) 3 Buy now
04 Apr 2017 officers Appointment of director (Mr Adarsh Kumar Sarma) 3 Buy now
22 Mar 2017 mortgage Registration of a charge 53 Buy now
15 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Apr 2016 capital Return of Allotment of shares 3 Buy now
25 Apr 2016 capital Return of Allotment of shares 3 Buy now
22 Apr 2016 resolution Resolution 30 Buy now
06 Apr 2016 mortgage Registration of a charge 57 Buy now
15 Mar 2016 incorporation Incorporation Company 32 Buy now