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ACCESS SYSTEMS (UK) LIMITED

Company number 08033029

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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)
26 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
31 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Mar 2022 SH01 Statement of capital following an allotment of shares on 18 March 2022
  • GBP 14,355,507
24 Dec 2021 AA Full accounts made up to 30 December 2020
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 27 October 2021
  • GBP 11,224,547
27 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
23 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
15 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
23 Dec 2019 MR01 Registration of charge 080330290005, created on 20 December 2019
20 Dec 2019 MR04 Satisfaction of charge 080330290004 in full
21 May 2019 CS01 Confirmation statement made on 17 April 2019 with updates
19 Feb 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 12 December 2018
  • GBP 9,182,689
04 Feb 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
30 Jan 2019 TM02 Termination of appointment of Paul Anthony Burnett as a secretary on 31 December 2018
11 Jan 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 9,182,689
  • ANNOTATION Clarification a second filed SH01 was registered on 19/02/2019.
20 Dec 2018 AA01 Current accounting period shortened from 30 April 2019 to 31 December 2018
25 Jul 2018 AA Full accounts made up to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
27 Feb 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2018 MR04 Satisfaction of charge 080330290003 in full
27 Dec 2017 MR01 Registration of charge 080330290004, created on 22 December 2017
04 Sep 2017 CH01 Director's details changed for Mr Anish Kapoor on 4 September 2017
11 Aug 2017 AA Full accounts made up to 30 April 2017