Founded in 2006, Accelero Digital Solutions Ltd are based in Chorley, Lancashire, it has a status of "Active". The companies directors are listed as Lmg Solutions, Raife, Jonathan, Rice, Sean Anthony at Companies House. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LMG SOLUTIONS | 25 November 2006 | 24 September 2008 | 1 |
| RAIFE, Jonathan | 24 September 2008 | 22 January 2009 | 1 |
| RICE, Sean Anthony | 31 May 2006 | 24 September 2006 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 22 June 2020 | |
| CS01 - N/A | 01 May 2020 | |
| CH01 - Change of particulars for director | 28 October 2019 | |
| AA - Annual Accounts | 10 May 2019 | |
| CS01 - N/A | 02 May 2019 | |
| AA - Annual Accounts | 07 August 2018 | |
| RESOLUTIONS - N/A | 13 June 2018 | |
| AA01 - Change of accounting reference date | 04 June 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| CS01 - N/A | 04 June 2018 | |
| AP04 - Appointment of corporate secretary | 04 June 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| AP01 - Appointment of director | 04 June 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| AD01 - Change of registered office address | 04 June 2018 | |
| MR01 - N/A | 01 June 2018 | |
| AA - Annual Accounts | 27 November 2017 | |
| MR04 - N/A | 25 August 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 04 January 2017 | |
| AR01 - Annual Return | 11 May 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| TM01 - Termination of appointment of director | 07 January 2016 | |
| TM02 - Termination of appointment of secretary | 07 January 2016 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 12 December 2014 | |
| SH08 - Notice of name or other designation of class of shares | 28 July 2014 | |
| AR01 - Annual Return | 28 May 2014 | |
| CH01 - Change of particulars for director | 28 May 2014 | |
| AA - Annual Accounts | 18 October 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| CH01 - Change of particulars for director | 23 May 2012 | |
| AR01 - Annual Return | 23 May 2012 | |
| AD04 - Change of location of company records to the registered office | 22 May 2012 | |
| CH03 - Change of particulars for secretary | 22 May 2012 | |
| AD01 - Change of registered office address | 22 May 2012 | |
| MG01 - Particulars of a mortgage or charge | 18 November 2011 | |
| AD01 - Change of registered office address | 01 November 2011 | |
| AA - Annual Accounts | 11 August 2011 | |
| AR01 - Annual Return | 03 May 2011 | |
| RESOLUTIONS - N/A | 29 December 2010 | |
| AA - Annual Accounts | 03 December 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 June 2010 | |
| CH01 - Change of particulars for director | 29 May 2010 | |
| CH01 - Change of particulars for director | 29 May 2010 | |
| CH01 - Change of particulars for director | 29 May 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 May 2010 | |
| CH03 - Change of particulars for secretary | 29 May 2010 | |
| RESOLUTIONS - N/A | 14 April 2010 | |
| AA - Annual Accounts | 13 July 2009 | |
| 363a - Annual Return | 08 May 2009 | |
| 353 - Register of members | 08 May 2009 | |
| 287 - Change in situation or address of Registered Office | 08 May 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 08 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 May 2009 | |
| RESOLUTIONS - N/A | 28 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 287 - Change in situation or address of Registered Office | 27 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 October 2008 | |
| RESOLUTIONS - N/A | 02 October 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2008 | |
| 363s - Annual Return | 19 August 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 287 - Change in situation or address of Registered Office | 07 May 2008 | |
| 363a - Annual Return | 06 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 February 2008 | |
| RESOLUTIONS - N/A | 18 July 2007 | |
| 123 - Notice of increase in nominal capital | 18 July 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 363s - Annual Return | 31 May 2007 | |
| 363a - Annual Return | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 January 2007 | |
| 353 - Register of members | 08 December 2006 | |
| 225 - Change of Accounting Reference Date | 08 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2006 | |
| 287 - Change in situation or address of Registered Office | 06 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2006 | |
| CERTNM - Change of name certificate | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| NEWINC - New incorporation documents | 10 January 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 22 May 2018 | Outstanding |
N/A |
| Debenture | 15 November 2011 | Fully Satisfied |
N/A |
