ACCESS PLUS MARKETING SERVICES LIMITED
Company number 01594411
- Company Overview for ACCESS PLUS MARKETING SERVICES LIMITED (01594411)
- Filing history for ACCESS PLUS MARKETING SERVICES LIMITED (01594411)
- People for ACCESS PLUS MARKETING SERVICES LIMITED (01594411)
- Charges for ACCESS PLUS MARKETING SERVICES LIMITED (01594411)
- Registers for ACCESS PLUS MARKETING SERVICES LIMITED (01594411)
- More for ACCESS PLUS MARKETING SERVICES LIMITED (01594411)
| 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) |
|---|---|---|---|
| 21 Mar 2024 | CS01 | Confirmation statement made on 7 March 2024 with no updates | |
| 18 Mar 2024 | PSC05 | Change of details for Adare International Limited as a person with significant control on 18 March 2024 | |
| 18 Mar 2024 | CH01 | Director's details changed for Mr Michael Edward Perez on 18 March 2024 | |
| 18 Mar 2024 | CH01 | Director's details changed for Mr Robert John Fergus Macmillan on 18 March 2024 | |
| 08 Mar 2024 | AD02 | Register inspection address has been changed from K House Sheffield Airport Business Park Europa Link Sheffield S9 1XU England to Grove House Guildford Road Fetcham Leatherhead KT22 9DF | |
| 08 Mar 2024 | AD03 | Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF | |
| 08 Mar 2024 | CH01 | Director's details changed for Mr Robert John Fergus Macmillan on 8 March 2024 | |
| 27 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2023 | |
| 27 Nov 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | |
| 27 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | |
| 27 Nov 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/23 | |
| 07 Mar 2023 | CS01 | Confirmation statement made on 7 March 2023 with no updates | |
| 27 Feb 2023 | PSC05 | Change of details for Adare International Limited as a person with significant control on 27 August 2021 | |
| 30 Nov 2022 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 30 Nov 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 30 Nov 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 30 Nov 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 29 Nov 2022 | RESOLUTIONS |
Resolutions
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| 08 Mar 2022 | CS01 | Confirmation statement made on 7 March 2022 with no updates | |
| 16 Nov 2021 | MR04 | Satisfaction of charge 015944110028 in full | |
| 19 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 19 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 19 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 19 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 01 Sep 2021 | MA | Memorandum and Articles of Association |