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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)
30 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 20,466,268
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 9 February 2024
  • GBP 20,237,490
02 Feb 2024 MA Memorandum and Articles of Association
02 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Decisions or actions of the direcotr is approved, confirmed and ratified 26/01/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2024 MR04 Satisfaction of charge 080330290005 in full
01 Feb 2024 MR01 Registration of charge 080330290006, created on 31 January 2024
19 May 2023 AA Full accounts made up to 30 December 2022
28 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
21 Nov 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 19,237,490
07 Oct 2022 AA Full accounts made up to 30 December 2021
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