- Company Overview for ACCESS SYSTEMS (UK) LIMITED (08033029)
- Filing history for ACCESS SYSTEMS (UK) LIMITED (08033029)
- People for ACCESS SYSTEMS (UK) LIMITED (08033029)
- Charges for ACCESS SYSTEMS (UK) LIMITED (08033029)
- More for ACCESS SYSTEMS (UK) LIMITED (08033029)
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) |
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05 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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12 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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02 Feb 2024 | MA | Memorandum and Articles of Association | |
02 Feb 2024 | RESOLUTIONS |
Resolutions
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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
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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
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28 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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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
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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
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04 Feb 2019 | RESOLUTIONS |
Resolutions
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04 Feb 2019 | AA | Total exemption full accounts made up to 31 December 2018 |