ACCESS PLUS MARKETING LOGISTICS LIMITED

Company number 05671058

Date	Type	Description	View / Download
23 Aug 2021	AD01	Registered office address changed from Eni House Basing View Basingstoke RG21 4YY England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF on 23 August 2021	(1 page)
19 Aug 2021	TM01	Termination of appointment of Andrew Mark Dutton as a director on 17 August 2021	(1 page)
19 Aug 2021	TM01	Termination of appointment of Raymond Phillip Berry as a director on 17 August 2021	(1 page)
19 Aug 2021	TM02	Termination of appointment of Raymond Phillip Berry as a secretary on 17 August 2021	(1 page)
19 Aug 2021	AP01	Appointment of Mr. Kristian Elgey as a director on 17 August 2021	(2 pages)
19 Aug 2021	AP01	Appointment of Mr. Michael Edward Perez as a director on 17 August 2021	(2 pages)
19 Aug 2021	AP01	Appointment of Mr. Robert John Fergus Macmillan as a director on 17 August 2021	(2 pages)
10 May 2021	AD01	Registered office address changed from Lilly House Priestley Road Basingstoke RG24 9LZ England to Eni House Basing View Basingstoke RG21 4YY on 10 May 2021	(1 page)
08 Mar 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(11 pages)
13 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with no updates	(3 pages)
25 Sep 2019	AP03	Appointment of Mr Raymond Phillip Berry as a secretary on 13 September 2019	(2 pages)
24 Sep 2019	TM02	Termination of appointment of Marrons Consultancies Limited as a secretary on 13 September 2019	(1 page)
13 Sep 2019	AD01	Registered office address changed from Shakespeare Martineau Two Colton Square Leicester LE1 1QH England to Lilly House Priestley Road Basingstoke RG24 9LZ on 13 September 2019	(1 page)
26 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(10 pages)
26 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(48 pages)
17 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
28 Jan 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
24 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 ANNOTATION Clarification a set of accounts was incorrectly accepted as parent accounts for Adare International Holdings LIMITED, company number 10828012. They have now been transferred.	(54 pages)
15 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
06 Nov 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
17 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)