Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Mar 2024 |
AP03 |
Appointment of Mr Rory Brendan Kelly as a secretary on 4 March 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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05 Feb 2024 |
PSC05 |
Change of details for Access Technology Group as a person with significant control on 21 April 2023
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2024
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21 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St Mary Colchester, Essex, CO7 6LZ to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
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15 Feb 2023 |
AA |
Full accounts made up to 30 June 2022
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06 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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14 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 November 2022
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 14/01/2023
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23 Nov 2022 |
MR01 |
Registration of charge 023437600017, created on 21 November 2022
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01 Jul 2022 |
MR04 |
Satisfaction of charge 023437600016 in full
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01 Jul 2022 |
MR04 |
Satisfaction of charge 023437600014 in full
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01 Jul 2022 |
MR04 |
Satisfaction of charge 023437600015 in full
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04 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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27 Jan 2022 |
AA |
Full accounts made up to 30 June 2021
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13 Aug 2021 |
MR01 |
Registration of charge 023437600016, created on 10 August 2021
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09 Apr 2021 |
MR01 |
Registration of charge 023437600015, created on 7 April 2021
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29 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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18 Dec 2020 |
AA |
Full accounts made up to 30 June 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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10 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
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01 Jul 2019 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 17 June 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Stephen James Blundell as a director on 30 June 2019
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01 Feb 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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11 Jan 2019 |
AA |
Full accounts made up to 30 June 2018
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