ACCESS SECURITY SYSTEMS LTD filing history - Find and update company information

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ACCESS SECURITY SYSTEMS LTD

Company number 10171406

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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)
16 May 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Feb 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 21 pages (21 pages)
14 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 15 November 2021	View PDF Liquidators' statement of receipts and payments to 15 November 2021 - link opens in a new window - 22 pages (22 pages)
07 Dec 2020	AD01	Registered office address changed from 4 Bluebird Way Bricket Wood St Albans AL2 3UH England to 1 Kings Avenue London N21 3NA on 7 December 2020	View PDF Registered office address changed from 4 Bluebird Way Bricket Wood St Albans AL2 3UH England to 1 Kings Avenue London N21 3NA on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-16 - link opens in a new window - 1 page (1 page)
02 Dec 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Jul 2020	AP01	Appointment of Mrs Tracy Clark as a director on 18 June 2020	View PDF Appointment of Mrs Tracy Clark as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Jun 2018	CS01	Confirmation statement made on 9 May 2018 with no updates	View PDF Confirmation statement made on 9 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 7 pages (7 pages)
25 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	TM01	Termination of appointment of Danielle Steed as a director on 1 February 2017	View PDF Termination of appointment of Danielle Steed as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2016	AP01	Appointment of Mr Kevan George Steed as a director on 2 September 2016	View PDF Appointment of Mr Kevan George Steed as a director on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Jul 2016	TM01	Termination of appointment of Kevan Steed as a director on 12 July 2016	View PDF Termination of appointment of Kevan Steed as a director on 12 July 2016 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AP01	Appointment of Miss Danielle Steed as a director on 6 July 2016	View PDF Appointment of Miss Danielle Steed as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-05-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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