| Date | Description |
|---|
| 2024-12-19 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address SCALE SPACE 58 WOOD LANE LONDON UNITED KINGDOM W12 7RZ |
| 2023-06-07 |
insert address CAMBURGH HOUSE 27 NEW DOVER ROAD CANTERBURY KENT UNITED KINGDOM CT1 3DN |
| 2023-06-07 |
update registered_address |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/23, NO UPDATES |
| 2023-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2023 FROM
SCALE SPACE 58 WOOD LANE
LONDON
W12 7RZ
UNITED KINGDOM |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/05/21, NO UPDATES |
| 2021-04-07 |
delete address 1 HAMMERSMITH BROADWAY LONDON UNITED KINGDOM W6 9DL |
| 2021-04-07 |
insert address SCALE SPACE 58 WOOD LANE LONDON UNITED KINGDOM W12 7RZ |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-07 |
update registered_address |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2021 FROM
1 HAMMERSMITH BROADWAY
LONDON
W6 9DL
UNITED KINGDOM |
| 2021-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JAMES ONYETT / 01/09/2020 |
| 2021-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JAMES ONYETT / 01/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES |
| 2020-01-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-01-30 |
update statutory_documents ALTER ARTICLES 20/12/2019 |
| 2020-01-28 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-28 |
update statutory_documents 20/12/19 STATEMENT OF CAPITAL GBP 50 |
| 2020-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES ONYETT |
| 2020-01-22 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES ONYETT |
| 2020-01-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/01/2020 |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES MINDENHALL |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOJ BADALE |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANOJ BITHAL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-09 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-18 => 2017-12-31 |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES STUART MINDENHALL |
| 2017-02-21 |
update statutory_documents DIRECTOR APPOINTED MR MANOJ KUMAR BADALE |
| 2017-02-11 |
update statutory_documents ADOPT ARTICLES 06/05/2015 |
| 2017-02-07 |
delete address C/O BURGESS HODGSON 27 NEW DOVER ROAD CANTERBURY KENT UNITED KINGDOM CT1 3DN |
| 2017-02-07 |
insert address 1 HAMMERSMITH BROADWAY LONDON UNITED KINGDOM W6 9DL |
| 2017-02-07 |
update account_ref_month 5 => 3 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-06 => 2017-04-18 |
| 2017-02-07 |
update registered_address |
| 2017-02-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-18 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/03/2016 |
| 2017-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2017 FROM
C/O BURGESS HODGSON 27 NEW DOVER ROAD
CANTERBURY
KENT
CT1 3DN
UNITED KINGDOM |
| 2016-08-07 |
insert sic_code 70210 - Public relations and communications activities |
| 2016-08-07 |
update returns_last_madeup_date null => 2016-05-06 |
| 2016-08-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-07-18 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-05-11 |
insert company_previous_name BC ECHO LIMITED |
| 2016-05-11 |
update name BC ECHO LIMITED => ACCELERATE BUSINESS NETWORKING LIMITED |
| 2016-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MANOJ KUMAR BITHAL / 06/05/2015 |
| 2016-04-22 |
update statutory_documents 12/05/15 STATEMENT OF CAPITAL GBP 200 |
| 2016-03-14 |
update statutory_documents COMPANY NAME CHANGED BC ECHO LIMITED
CERTIFICATE ISSUED ON 14/03/16 |
| 2015-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |