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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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 Jul 2012	TM02	Termination of appointment of Janis Dartnell as a secretary	View PDF Termination of appointment of Janis Dartnell as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 24 pages (24 pages)
04 Nov 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
11 Jul 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
11 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
15 Jul 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
13 Jul 2010	CH01	Director's details changed for Anthony Brotherton Ratcliffe on 14 June 2010	View PDF Director's details changed for Anthony Brotherton Ratcliffe on 14 June 2010 - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AA	Accounts for a medium company made up to 31 December 2008	View PDF Accounts for a medium company made up to 31 December 2008 - link opens in a new window - 12 pages (12 pages)
17 Jun 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
17 Jun 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
17 Jun 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
17 Oct 2008	AA	Accounts for a small company made up to 31 December 2007	View PDF Accounts for a small company made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
17 Jun 2008	363a	Return made up to 14/06/08; full list of members	View PDF Return made up to 14/06/08; full list of members - link opens in a new window - 3 pages (3 pages)
07 Sep 2007	AA	Accounts for a small company made up to 31 December 2006	View PDF Accounts for a small company made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
08 Aug 2007	363a	Return made up to 14/06/07; full list of members	View PDF Return made up to 14/06/07; full list of members - link opens in a new window - 2 pages (2 pages)
22 Jun 2006	363a	Return made up to 14/06/06; full list of members	View PDF Return made up to 14/06/06; full list of members - link opens in a new window - 2 pages (2 pages)
05 May 2006	AA	Accounts for a small company made up to 31 December 2005	View PDF Accounts for a small company made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
30 Nov 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
30 Nov 2005	88(2)R	Ad 27/06/05--------- £ si 200001@1=200001 £ ic 1001/201002	View PDF Ad 27/06/05--------- £ si 200001@1=200001 £ ic 1001/201002 - link opens in a new window - 2 pages (2 pages)
30 Nov 2005	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
30 Nov 2005	88(2)R	Ad 27/06/05--------- £ si 1000@1=1000 £ ic 1/1001	View PDF Ad 27/06/05--------- £ si 1000@1=1000 £ ic 1/1001 - link opens in a new window - 2 pages (2 pages)
26 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Credt shares 27/06/05	View PDF Resolutions RES13 ‐ Credt shares 27/06/05 - link opens in a new window - 1 page (1 page)

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