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ACCELERATE FACILITIES LTD

Company number 04344083

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
16 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Aug 2023 CERTNM Company name changed accelerate cleaning solutions LTD\certificate issued on 15/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-07-04
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
20 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
04 Mar 2022 PSC04 Change of details for Ms Natalie Stallwood as a person with significant control on 4 March 2022
04 Mar 2022 PSC04 Change of details for Ms Maria Stallwood as a person with significant control on 4 March 2022
04 Mar 2022 CH01 Director's details changed for Ms Maria Stallwood on 4 March 2022
04 Mar 2022 CH01 Director's details changed for Ms Natalie Stallwood on 4 March 2022
14 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
14 Jun 2021 AP01 Appointment of Mr Gary James Morgan as a director on 1 June 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 16/02/2021
25 Feb 2021 SH02 Sub-division of shares on 16 February 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on authorised share capital revoked and deleted 16/02/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Feb 2021 SH02 Sub-division of shares on 16 February 2021
23 Feb 2021 SH10 Particulars of variation of rights attached to shares
23 Feb 2021 SH08 Change of share class name or designation
15 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
03 Jun 2020 CS01 Confirmation statement made on 26 May 2020 with updates
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
05 Jun 2019 CS01 Confirmation statement made on 26 May 2019 with updates
01 Apr 2019 MR01 Registration of charge 043440830003, created on 28 March 2019
23 Dec 2018 AA Total exemption full accounts made up to 31 March 2018