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Company number 02343760

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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)
12 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2005 288a New director appointed
29 Jan 2005 363s Return made up to 21/01/05; full list of members
18 Oct 2004 AA Full accounts made up to 30 June 2004
30 Jan 2004 363s Return made up to 21/01/04; full list of members
22 Sep 2003 AA Full accounts made up to 30 June 2003
04 Jul 2003 288a New director appointed
29 Jan 2003 363s Return made up to 21/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2002 AA Full accounts made up to 30 June 2002
11 Feb 2002 363s Return made up to 06/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 Oct 2001 AA Full accounts made up to 30 June 2001
02 Oct 2001 225 Accounting reference date extended from 31/03/01 to 30/06/01
02 Apr 2001 288a New director appointed
21 Feb 2001 363s Return made up to 06/02/01; full list of members
16 Aug 2000 AA Full accounts made up to 31 March 2000
31 Mar 2000 288a New secretary appointed
31 Mar 2000 288b Director resigned
31 Mar 2000 288b Secretary resigned
29 Feb 2000 363s Return made up to 06/02/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 1999 AA Full accounts made up to 31 March 1999
05 Mar 1999 88(2)R Ad 19/10/98--------- £ si 430@1
04 Mar 1999 363s Return made up to 06/02/99; full list of members
24 Nov 1998 88(2)R Ad 19/03/98--------- £ si 430@1=430 £ ic 25562/25992
20 Jul 1998 AA Accounts for a small company made up to 31 March 1998