ACCESSPOINT TECHNOLOGIES LTD filing history - Find and update company information

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ACCESSPOINT TECHNOLOGIES LTD

Company number 05895234

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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)
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)
15 Dec 2023	TM02	Termination of appointment of Richard Roebuck as a secretary on 4 December 2023	View PDF Termination of appointment of Richard Roebuck as a secretary on 4 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	AD01	Registered office address changed from Unit 7 Ashton Gate Ashton Road Harold Hill Romford Essex RM3 8UF to 11-21 Paul Street Shoreditch London EC2A 4JU on 15 December 2023	View PDF Registered office address changed from Unit 7 Ashton Gate Ashton Road Harold Hill Romford Essex RM3 8UF to 11-21 Paul Street Shoreditch London EC2A 4JU on 15 December 2023 - link opens in a new window - 1 page (1 page)
07 Dec 2023	MR04	Satisfaction of charge 058952340001 in full	View PDF Satisfaction of charge 058952340001 in full - link opens in a new window - 1 page (1 page)
01 Dec 2023	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with updates	View PDF Confirmation statement made on 3 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	CH01	Director's details changed for Mr Victor James Van Der Poel on 27 July 2021	View PDF Director's details changed for Mr Victor James Van Der Poel on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	CH01	Director's details changed for Mr Richard Roebuck on 27 July 2021	View PDF Director's details changed for Mr Richard Roebuck on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 May 2021	AA01	Previous accounting period shortened from 31 August 2020 to 30 August 2020	View PDF Previous accounting period shortened from 31 August 2020 to 30 August 2020 - link opens in a new window - 1 page (1 page)
05 Oct 2020	CS01	Confirmation statement made on 3 August 2020 with updates	View PDF Confirmation statement made on 3 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	MR01	Registration of charge 058952340001, created on 16 September 2020	View PDF Registration of charge 058952340001, created on 16 September 2020 - link opens in a new window - 18 pages (18 pages)
31 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Sep 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	View PDF Confirmation statement made on 3 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AP01	Appointment of Mr Gary Shaw as a director on 15 August 2019	View PDF Appointment of Mr Gary Shaw as a director on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	TM01	Termination of appointment of Kevin Robert Macdonald as a director on 15 August 2019	View PDF Termination of appointment of Kevin Robert Macdonald as a director on 15 August 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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