PAXTON ACCESS GROUP LTD filing history - Find and update company information

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PAXTON ACCESS GROUP LTD

Company number 05480765

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Feb 2024	RP04CS01	Second filing of Confirmation Statement dated 14 June 2017	View PDF Second filing of Confirmation Statement dated 14 June 2017 - link opens in a new window - 5 pages (5 pages)
03 Jan 2024	AP01	Appointment of Mr Alex Clements as a director on 1 January 2024	View PDF Appointment of Mr Alex Clements as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages) Download iXBRL
25 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP03	Appointment of Mr Alex Clements as a secretary on 1 January 2023	View PDF Appointment of Mr Alex Clements as a secretary on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM02	Termination of appointment of Vinay Parekh as a secretary on 31 December 2022	View PDF Termination of appointment of Vinay Parekh as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Vinay Parekh as a director on 31 December 2022	View PDF Termination of appointment of Vinay Parekh as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	TM01	Termination of appointment of Anthony Brotherton Brotherton-Ratcliffe as a director on 22 July 2022	View PDF Termination of appointment of Anthony Brotherton Brotherton-Ratcliffe as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages) Download iXBRL
17 Dec 2021	MR01	Registration of charge 054807650006, created on 17 December 2021	View PDF Registration of charge 054807650006, created on 17 December 2021 - link opens in a new window - 5 pages (5 pages)
05 Sep 2021	AAMD	Amended group of companies' accounts made up to 31 December 2020	View PDF Amended group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
05 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	PSC07	Cessation of Adam John Stroud as a person with significant control on 31 July 2020	View PDF Cessation of Adam John Stroud as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	PSC07	Cessation of Vinay Parekh as a person with significant control on 31 July 2020	View PDF Cessation of Vinay Parekh as a person with significant control on 31 July 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages) Download iXBRL
08 Aug 2019	CH01	Director's details changed for Anthony Brotherton Ratcliffe on 7 August 2019	View PDF Director's details changed for Anthony Brotherton Ratcliffe on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 41 pages (41 pages) Download iXBRL
25 Jun 2019	MR01	Registration of charge 054807650005, created on 21 June 2019	View PDF Registration of charge 054807650005, created on 21 June 2019 - link opens in a new window - 6 pages (6 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	View PDF Confirmation statement made on 31 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2018	CH01	Director's details changed for Anthony Brotherton Ratcliffe on 17 July 2018	View PDF Director's details changed for Anthony Brotherton Ratcliffe on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
09 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages) Download iXBRL

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