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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)
02 Sep 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
20 Sep 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
30 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
14 Sep 2011 TM02 Termination of appointment of Hugh Doran as a secretary
14 Sep 2011 TM01 Termination of appointment of Hugh Doran as a director
14 Sep 2011 AP03 Appointment of Mr Richard Roebuck as a secretary
25 Aug 2011 AP03 Appointment of Mr Richard Roebuck as a secretary
25 Aug 2011 TM02 Termination of appointment of Hugh Doran as a secretary
08 Aug 2011 TM01 Termination of appointment of Hugh Doran as a director
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
04 Apr 2011 AD01 Registered office address changed from 11 High Street Wanstead London E11 2AA United Kingdom on 4 April 2011
30 Sep 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
30 Sep 2010 CH01 Director's details changed for Richard Roebuck on 1 August 2010
05 Jul 2010 AP01 Appointment of Mr Victor James Van Der Poel as a director
04 Jul 2010 AP01 Appointment of Mr Kevin Macdonald as a director
25 May 2010 AA Total exemption small company accounts made up to 31 August 2009
14 Sep 2009 363a Return made up to 03/08/09; full list of members
10 Jul 2009 287 Registered office changed on 10/07/2009 from 129 mawney road romford essex RM7 7BH
25 Jun 2009 AA Accounts for a dormant company made up to 31 August 2008
02 Apr 2009 288b Appointment terminated secretary linda roebuck
11 Mar 2009 CERTNM Company name changed flight supplies LTD\certificate issued on 12/03/09
06 Mar 2009 288a Director appointed mr hugh francis doran
06 Mar 2009 288a Secretary appointed mr hugh francis doran