Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Jan 2024 |
CS01 |
Confirmation statement made on 20 December 2023 with no updates
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04 Dec 2023 |
PSC05 |
Change of details for Access Uk Ltd as a person with significant control on 21 April 2023
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14 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
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22 Dec 2022 |
CS01 |
Confirmation statement made on 20 December 2022 with updates
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23 Jun 2022 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 20 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Michael James Audis as a director on 20 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 20 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Bulent Yazici as a director on 20 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Benjamin William Hayes as a director on 20 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of David Owen Davies as a director on 20 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 20 June 2022
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23 Jun 2022 |
TM02 |
Termination of appointment of David Owen Davies as a secretary on 20 June 2022
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23 Jun 2022 |
PSC02 |
Notification of Access Uk Ltd as a person with significant control on 20 June 2022
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23 Jun 2022 |
PSC07 |
Cessation of Bulent Yazici as a person with significant control on 20 June 2022
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23 Jun 2022 |
PSC07 |
Cessation of Benjamin William Hayes as a person with significant control on 20 June 2022
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23 Jun 2022 |
PSC07 |
Cessation of David Owen Davies as a person with significant control on 20 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 23 June 2022
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21 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2022
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17 Jun 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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17 Jun 2022 |
SH02 |
Sub-division of shares on 2 November 2018
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17 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 January 2019
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17 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2019
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17 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2020
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17 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 December 2021
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