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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21 Jun 2024 |
AA |
Micro company accounts made up to 30 June 2023
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22 May 2024 |
CS01 |
Confirmation statement made on 18 May 2024 with no updates
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11 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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11 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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11 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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11 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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06 Jun 2023 |
PSC05 |
Change of details for Access Uk Ltd as a person with significant control on 21 April 2023
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06 Jun 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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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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15 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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06 Jun 2022 |
PSC02 |
Notification of Access Uk Ltd as a person with significant control on 25 May 2022
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06 Jun 2022 |
PSC07 |
Cessation of Kristian Buus Madsen as a person with significant control on 25 May 2022
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31 May 2022 |
AP01 |
Appointment of Mr Michael James Audis as a director on 25 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 25 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 25 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Thomas Buus Madsen as a director on 25 May 2022
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30 May 2022 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 25 May 2022
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30 May 2022 |
TM01 |
Termination of appointment of Kristian Buus Madsen as a director on 25 May 2022
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30 May 2022 |
AD01 |
Registered office address changed from 2nd Floor, 55 Ludgate Hill London EC4M 7JW United Kingdom to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 30 May 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with no updates
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25 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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06 Aug 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with no updates
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13 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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