ACCESS PLUS MARKETING LOGISTICS LIMITED

Company number 05671058

Date	Type	Description	View / Download
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
02 May 2018	AD01	Registered office address changed from 1 Meridian South Meridian South Meridian Business Park Leicester LE19 1WY England to Shakespeare Martineau Two Colton Square Leicester LE1 1QH on 2 May 2018	(1 page)
02 May 2018	CH04	Secretary's details changed for Marrons Consultancies Limited on 2 May 2018	(1 page)
22 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
02 Jan 2018	TM01	Termination of appointment of Robert Whiteside as a director on 19 December 2017	(1 page)
30 Aug 2017	MR04	Satisfaction of charge 056710580017 in full	(4 pages)
30 Aug 2017	MR04	Satisfaction of charge 056710580009 in full	(4 pages)
30 Aug 2017	MR04	Satisfaction of charge 056710580010 in full	(4 pages)
30 Aug 2017	MR04	Satisfaction of charge 056710580005 in full	(4 pages)
09 Aug 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
09 Aug 2017	CH01	Director's details changed for Mr Andrew Mark Dutton on 9 August 2017	(2 pages)
09 Aug 2017	CH01	Director's details changed for Mr Raymond Phillip Berry on 9 August 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Raymond Phillip Berry as a director on 1 August 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Andrew Mark Dutton as a director on 1 August 2017	(2 pages)
01 Aug 2017	TM01	Termination of appointment of Craig Parsons as a director on 1 August 2017	(1 page)
20 Jul 2017	AA	Full accounts made up to 31 October 2016	(14 pages)
21 Jun 2017	SH20	Statement by Directors	(1 page)
21 Jun 2017	SH19	Statement of capital on 21 June 2017 GBP 1	(3 pages)
21 Jun 2017	CAP-SS	Solvency Statement dated 20/06/17	(1 page)
21 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Jan 2017	MR04	Satisfaction of charge 056710580007 in full	(4 pages)
19 Jan 2017	MR04	Satisfaction of charge 056710580008 in full	(4 pages)
19 Jan 2017	MR04	Satisfaction of charge 056710580006 in full	(4 pages)
11 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(6 pages)
08 Nov 2016	AA01	Previous accounting period shortened from 31 December 2016 to 31 October 2016	(1 page)