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ACCESS PLUS MARKETING SERVICES LIMITED

Company number 01594411

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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)
21 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
18 Mar 2024 PSC05 Change of details for Adare International Limited as a person with significant control on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Michael Edward Perez on 18 March 2024
18 Mar 2024 CH01 Director's details changed for Mr Robert John Fergus Macmillan on 18 March 2024
08 Mar 2024 AD02 Register inspection address has been changed from K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF
08 Mar 2024 AD03 Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF
08 Mar 2024 CH01 Director's details changed for Mr Robert John Fergus Macmillan on 8 March 2024
27 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
27 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
27 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
27 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
27 Feb 2023 PSC05 Change of details for Adare International Limited as a person with significant control on 27 August 2021
30 Nov 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
30 Nov 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
30 Nov 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
30 Nov 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
29 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation/re: approval of guarantee 25/11/2022
08 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
16 Nov 2021 MR04 Satisfaction of charge 015944110028 in full
19 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
19 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
19 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Sep 2021 MA Memorandum and Articles of Association