| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AAREON ACCELERATE LIMITED |
| 2025-04-08 |
update statutory_documents CESSATION OF CRAIG BROCK AS A PSC |
| 2025-04-08 |
update statutory_documents CESSATION OF IAN JOHN THOMPSON AS A PSC |
| 2025-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2025 FROM
11 WHITTLE COURT
KNOWLHILL
MILTON KEYNES
MK5 8FT
ENGLAND |
| 2025-04-04 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG BROCK |
| 2025-04-04 |
update statutory_documents DIRECTOR APPOINTED MS RACHAEL LEYLA BAIG |
| 2025-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG BROCK |
| 2025-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
| 2025-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACK THOMPSON |
| 2025-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LESLEY THOMPSON |
| 2025-04-01 |
update statutory_documents 07/01/99 STATEMENT OF CAPITAL GBP 1100 |
| 2024-11-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-11-26 |
update statutory_documents ADOPT ARTICLES 25/10/2024 |
| 2024-11-19 |
update statutory_documents 25/10/24 STATEMENT OF CAPITAL GBP 1100 |
| 2024-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/24, NO UPDATES |
| 2024-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK EDWARD THOMPSON / 23/08/2024 |
| 2024-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG BROCK / 23/08/2024 |
| 2024-05-30 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 3 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2024-12-31 |
| 2023-12-21 |
update statutory_documents CURREXT FROM 28/02/2024 TO 31/03/2024 |
| 2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG BROCK / 30/08/2023 |
| 2023-08-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG BROCK / 30/08/2023 |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 30/08/2023 |
| 2023-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JACK EDWARD THOMPSON / 30/08/2023 |
| 2023-08-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN THOMPSON / 30/08/2023 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG BROCK / 30/08/2023 |
| 2023-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 30/08/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-06-26 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 31/10/2022 |
| 2022-10-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2022-09-07 |
insert sic_code 62012 - Business and domestic software development |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, WITH UPDATES |
| 2022-02-02 |
update statutory_documents DIRECTOR APPOINTED MR JACK EDWARD THOMPSON |
| 2021-09-07 |
delete address SUITE 2 548-550 ELDER HOUSE ELDER GATE MILTON KEYNES ENGLAND MK9 1LR |
| 2021-09-07 |
insert address 11 WHITTLE COURT KNOWLHILL MILTON KEYNES ENGLAND MK5 8FT |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
SUITE 2 548-550 ELDER HOUSE
ELDER GATE
MILTON KEYNES
MK9 1LR
ENGLAND |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 01/01/2019 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 01/01/2019 |
| 2020-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 01/01/2019 |
| 2020-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CRAIG BROCK / 20/11/2020 |
| 2020-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 20/11/2020 |
| 2020-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG BROCK |
| 2020-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 18/11/2020 |
| 2020-07-14 |
update statutory_documents DIRECTOR APPOINTED MR CRAIG BROCK |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2018-10-07 |
delete address FORTESCUE HOUSE WINSLOW ROAD LITTLE HORWOOD MILTON KEYNES ENGLAND MK17 0PD |
| 2018-10-07 |
insert address SUITE 2 548-550 ELDER HOUSE ELDER GATE MILTON KEYNES ENGLAND MK9 1LR |
| 2018-10-07 |
update registered_address |
| 2018-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LESLEY ANN THOMPSON / 04/09/2018 |
| 2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
FORTESCUE HOUSE WINSLOW ROAD
LITTLE HORWOOD
MILTON KEYNES
MK17 0PD
ENGLAND |
| 2018-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2018 FROM
PO BOX SUITE 2
548-550 ELDER HOUSE ELDER GATE
MILTON KEYNES
MK9 1LR
ENGLAND |
| 2018-09-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 04/09/2018 |
| 2018-07-07 |
delete sic_code 99999 - Dormant Company |
| 2018-07-07 |
update account_category DORMANT => null |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 29/03/2017 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 29/03/2017 |
| 2018-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-04-26 |
delete address 7 CHURCH END PIDDINGTON NORTHAMPTON ENGLAND NN7 2ER |
| 2017-04-26 |
insert address FORTESCUE HOUSE WINSLOW ROAD LITTLE HORWOOD MILTON KEYNES ENGLAND MK17 0PD |
| 2017-04-26 |
update registered_address |
| 2017-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2017 FROM
7 CHURCH END
PIDDINGTON
NORTHAMPTON
NN7 2ER
ENGLAND |
| 2016-12-19 |
delete company_previous_name NEVER NEVER LAND LTD |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-24 |
update statutory_documents SECRETARY APPOINTED MRS LESLEY ANN THOMPSON |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 2016-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL BAKER |
| 2016-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-05-12 |
delete address UNIT 11 WHITTLE COURT KNOWLHILL MILTON KEYNES MK5 8FT |
| 2016-05-12 |
insert address 7 CHURCH END PIDDINGTON NORTHAMPTON ENGLAND NN7 2ER |
| 2016-05-12 |
update registered_address |
| 2016-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2016 FROM
UNIT 11 WHITTLE COURT
KNOWLHILL
MILTON KEYNES
MK5 8FT |
| 2016-02-08 |
update returns_last_madeup_date 2014-11-20 => 2015-11-20 |
| 2016-02-08 |
update returns_next_due_date 2015-12-18 => 2016-12-18 |
| 2016-01-14 |
update statutory_documents 20/11/15 FULL LIST |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 20/05/2015 |
| 2016-01-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA BAKER / 20/05/2015 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-11-20 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2015-12-18 |
| 2014-12-18 |
update statutory_documents 20/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-26 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address UNIT 11 WHITTLE COURT KNOWLHILL MILTON KEYNES UNITED KINGDOM MK5 8FT |
| 2014-03-07 |
insert address UNIT 11 WHITTLE COURT KNOWLHILL MILTON KEYNES MK5 8FT |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-03-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2014-02-13 |
update statutory_documents 20/11/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JOHN THOMPSON / 25/09/2013 |
| 2013-11-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL LINDA BAKER / 10/06/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-25 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete address CLERKENWELL HOUSE 1ST FLOOR (EAST WING) 67 CLERKENWELL ROAD LONDON EC1R 5BL |
| 2013-06-22 |
insert address UNIT 11 WHITTLE COURT KNOWLHILL MILTON KEYNES UNITED KINGDOM MK5 8FT |
| 2013-06-22 |
update registered_address |
| 2013-02-13 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-11-26 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
CLERKENWELL HOUSE
1ST FLOOR (EAST WING)
67 CLERKENWELL ROAD
LONDON
EC1R 5BL |
| 2012-02-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 20/11/11 FULL LIST |
| 2012-02-28 |
update statutory_documents FIRST GAZETTE |
| 2011-01-25 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 2010-01-21 |
update statutory_documents 20/11/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN THOMPSON / 20/01/2010 |
| 2009-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
4TH FLOOR
111 CHARTERHOUSE STREET
LONDON
EC1M 6AW |
| 2007-01-08 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2007-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-04-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/05 TO 28/02/06 |
| 2006-01-26 |
update statutory_documents RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-12-29 |
update statutory_documents RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/04 FROM:
99 CHARTERHOUSE STREET
LONDON
EC1M 6HR |
| 2004-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 2003-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-03 |
update statutory_documents RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 2002-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/01 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2000-03-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 2000-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 1999-09-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-03-31 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/99 TO 31/08/99 |
| 1999-02-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/98 |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS |
| 1998-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/98 FROM:
6 CLEMENTS COURT
CLEMENTS LANE
ILFORD
ESSEX IG1 2QX |
| 1997-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 1997-09-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/97 |
| 1997-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-09-25 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/97 |
| 1997-02-11 |
update statutory_documents RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 1997-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/97 FROM:
11 KINGSMEAD SQUARE
BATH
AVON
BA1 2AB |
| 1997-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-21 |
update statutory_documents COMPANY NAME CHANGED
NEVER NEVER LAND LTD
CERTIFICATE ISSUED ON 22/10/96 |
| 1996-04-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |