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ACCELERATE BUSINESS NETWORKING LIMITED

Company number 09576946

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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)
13 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
26 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
09 May 2023 AD01 Registered office address changed from Scale Space 58 Wood Lane London W12 7RZ United Kingdom to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 9 May 2023
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
11 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
29 Mar 2022 AA Total exemption full accounts made up to 31 March 2021
25 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
30 Mar 2021 CH01 Director's details changed for Mr Mark James Onyett on 1 September 2020
30 Mar 2021 PSC04 Change of details for Mr Mark James Onyett as a person with significant control on 1 September 2020
30 Mar 2021 AD01 Registered office address changed from 1 Hammersmith Broadway London W6 9DL United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 30 March 2021
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
05 Jun 2020 CS01 Confirmation statement made on 6 May 2020 with updates
30 Jan 2020 MA Memorandum and Articles of Association
30 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Jan 2020 SH06 Cancellation of shares. Statement of capital on 20 December 2019
  • GBP 50
28 Jan 2020 SH03 Purchase of own shares.
23 Jan 2020 PSC01 Notification of Mark James Onyett as a person with significant control on 20 December 2019
22 Jan 2020 TM01 Termination of appointment of Charles Stuart Mindenhall as a director on 20 December 2019
22 Jan 2020 TM01 Termination of appointment of Manoj Kumar Badale as a director on 20 December 2019
22 Jan 2020 TM01 Termination of appointment of Manoj Bithal as a director on 20 December 2019
22 Jan 2020 AP01 Appointment of Mr Mark James Onyett as a director on 20 December 2019
22 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 22 January 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
23 May 2019 CS01 Confirmation statement made on 6 May 2019 with updates