ACCESS PLUS MARKETING LOGISTICS LIMITED

Company number 05671058

Date	Type	Description	View / Download
17 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(48 pages)
17 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
28 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
24 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 ANNOTATION Clarification a set of accounts was incorrectly accepted as parent accounts for Adare International Holdings LIMITED, company number 10828012. They have now been transferred.	(54 pages)
15 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
06 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
17 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
02 May 2018	AD01	Registered office address changed from 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY England to Shakespeare Martineau Two Colton Square Leicester LE1 1QH on 2 May 2018	(1 page)
02 May 2018	CH04	Secretary's details changed for Marrons Consultancies Limited on 2 May 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
02 Jan 2018	TM01	Termination of appointment of Robert Whiteside as a director on 19 December 2017	(1 page)
30 Aug 2017	MR04	Satisfaction of charge 056710580009 in full	(4 pages)
30 Aug 2017	MR04	Satisfaction of charge 056710580010 in full	(4 pages)
30 Aug 2017	MR04	Satisfaction of charge 056710580005 in full	(4 pages)
30 Aug 2017	MR04	Satisfaction of charge 056710580017 in full	(4 pages)
09 Aug 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
09 Aug 2017	CH01	Director's details changed for Mr Andrew Mark Dutton on 9 August 2017	(2 pages)
09 Aug 2017	CH01	Director's details changed for Mr Raymond Phillip Berry on 9 August 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Raymond Phillip Berry as a director on 1 August 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Andrew Mark Dutton as a director on 1 August 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Craig Parsons as a director on 1 August 2017	(1 page)
20 Jul 2017	AA	Full accounts made up to 31 October 2016	(14 pages)
21 Jun 2017	SH20	Statement by Directors	(1 page)
21 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 1	(3 pages)

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