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ACCESSPOINT TECHNOLOGIES LTD

Company number 05895234

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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)
13 Aug 2026	CS01	Confirmation statement made on 3 August 2026 with no updates	View PDF Confirmation statement made on 3 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2026	TM01	Termination of appointment of Scott Thomas Cunningham as a director on 26 June 2026	View PDF Termination of appointment of Scott Thomas Cunningham as a director on 26 June 2026 - link opens in a new window - 1 page (1 page)
26 Jun 2026	TM02	Termination of appointment of Julie Brown as a secretary on 26 June 2026	View PDF Termination of appointment of Julie Brown as a secretary on 26 June 2026 - link opens in a new window - 1 page (1 page)
27 May 2026	AP01	Appointment of Mr Craig Cameron Mackay as a director on 26 May 2026	View PDF Appointment of Mr Craig Cameron Mackay as a director on 26 May 2026 - link opens in a new window - 2 pages (2 pages)
22 Jan 2026	AA	Audit exemption subsidiary accounts made up to 31 March 2025	View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 8 pages (8 pages)
22 Jan 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 133 pages (133 pages)
29 Dec 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
29 Dec 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
14 Aug 2025	CS01	Confirmation statement made on 3 August 2025 with no updates	View PDF Confirmation statement made on 3 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2025	TM01	Termination of appointment of Victor James Van Der Poel as a director on 8 July 2025	View PDF Termination of appointment of Victor James Van Der Poel as a director on 8 July 2025 - link opens in a new window - 1 page (1 page)
04 Jul 2025	AP01	Appointment of Mr Adrian Chamberlain as a director on 30 June 2025	View PDF Appointment of Mr Adrian Chamberlain as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
04 Jul 2025	AP01	Appointment of Mr Richard Last as a director on 30 June 2025	View PDF Appointment of Mr Richard Last as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025	TM01	Termination of appointment of Lucy Rebecca Dimes as a director on 5 June 2025	View PDF Termination of appointment of Lucy Rebecca Dimes as a director on 5 June 2025 - link opens in a new window - 1 page (1 page)
18 Jun 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Mar 2025	AA01	Current accounting period shortened from 30 August 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 August 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025	AA	Audit exemption subsidiary accounts made up to 31 August 2024	View PDF Audit exemption subsidiary accounts made up to 31 August 2024 - link opens in a new window - 10 pages (10 pages)
18 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/24 - link opens in a new window - 110 pages (110 pages)
18 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/24 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/24 - link opens in a new window - 1 page (1 page)
13 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with no updates	View PDF Confirmation statement made on 3 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AP03	Appointment of Julie Brown as a secretary on 4 December 2023	View PDF Appointment of Julie Brown as a secretary on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Miss Lucy Rebecca Dimes as a director on 4 December 2023	View PDF Appointment of Miss Lucy Rebecca Dimes as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AP01	Appointment of Mr Scott Thomas Cunningham as a director on 4 December 2023	View PDF Appointment of Mr Scott Thomas Cunningham as a director on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Richard Roebuck as a director on 4 December 2023	View PDF Termination of appointment of Richard Roebuck as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Gary Shaw as a director on 4 December 2023	View PDF Termination of appointment of Gary Shaw as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)

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ACCESSPOINT TECHNOLOGIES LTD

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