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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 Jan 2024 AP01 Appointment of Mr Alex Clements as a director on 1 January 2024
02 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
04 Jan 2023 AP03 Appointment of Mr Alex Clements as a secretary on 1 January 2023
03 Jan 2023 TM02 Termination of appointment of Vinay Parekh as a secretary on 31 December 2022
03 Jan 2023 TM01 Termination of appointment of Vinay Parekh as a director on 31 December 2022
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