ACCEL SECRETARIES LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2022-06-10 · Other
Information sheet re S.751(1)
2022-01-28 · Other
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-12-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-06-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-18 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-09-08 · Other
(E)Altered Articles of Association
2015-09-08 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-29 · Memorandum & Articles
(E)Special resolution
2015-07-15 · Other
(E)Amended document
2015-04-28 · Other
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-09 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-16 · Annual Return
(E)Annual return
1997-01-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-22 · Annual Return
(E)Annual return
1995-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-10-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-09-30 · Annual Return
(E)Annual return
1990-09-10 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-23 · Annual Return
(E)Annual return
1986-03-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-02-01 · Director/Secretary Change
(E)Annual return
1984-05-15 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-20 · Other
(E)Annual return
1983-05-16 · Annual Return
(E)Annual return
1983-03-16 · Annual Return
(E)Annual return
1982-08-24 · Annual Return
(E)Annual return
1981-05-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-22 · Other
(E)Notice of registered office and any change thereof
1980-01-22 · Address Change
(E)Memorandum & Articles of Association
1980-01-15 · Memorandum & Articles
(E)Statutory Declaration
1980-01-15 · Other
Certificate of Incorporation
1980-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-06-10 | |
| Information sheet re S.751(1) | Other | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-18 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-09-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-29 | |
| (E)Special resolution | Other | 2015-07-15 | |
| (E)Amended document | Other | 2015-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-16 | |
| (E)Annual return | Annual Return | 1997-01-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-22 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-30 | |
| (E)Annual return | Annual Return | 1990-09-10 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-23 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-01 | |
| (E)Annual return | Annual Return | 1984-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-20 | |
| (E)Annual return | Annual Return | 1983-05-16 | |
| (E)Annual return | Annual Return | 1983-03-16 | |
| (E)Annual return | Annual Return | 1982-08-24 | |
| (E)Annual return | Annual Return | 1981-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-15 | |
| (E)Statutory Declaration | Other | 1980-01-15 | |
| Certificate of Incorporation | Incorporation | 1980-01-15 |
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