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PAXTON ACCESS GROUP LTD

Company number 05480765

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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)
03 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
25 Jul 2022 TM01 Termination of appointment of Anthony Brotherton Brotherton-Ratcliffe as a director on 22 July 2022
22 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
17 Dec 2021 MR01 Registration of charge 054807650006, created on 17 December 2021
05 Sep 2021 AAMD Amended group of companies' accounts made up to 31 December 2020
05 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with no updates
09 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
13 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
13 Aug 2020 PSC07 Cessation of Adam John Stroud as a person with significant control on 31 July 2020
13 Aug 2020 PSC07 Cessation of Vinay Parekh as a person with significant control on 31 July 2020
05 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
08 Aug 2019 CH01 Director's details changed for Anthony Brotherton Ratcliffe on 7 August 2019
07 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with updates
06 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jun 2019 MR01 Registration of charge 054807650005, created on 21 June 2019
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with updates
18 Jul 2018 CH01 Director's details changed for Anthony Brotherton Ratcliffe on 17 July 2018
09 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
07 Jun 2018 AP01 Appointment of Mr Sholto Brotherton-Ratcliffe as a director on 1 June 2018
25 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
20 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Capatalise of the loan of £1000000 12/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
14 Jun 2017 SH01 Statement of capital following an allotment of shares on 12 June 2017
  • GBP 1,211,002
10 Apr 2017 AP01 Appointment of Mr Vinay Parekh as a director on 31 March 2017