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ACCESS PLUS MARKETING SERVICES LIMITED

Company number 01594411

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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)
27 Jan 2025	MR04	Satisfaction of charge 015944110030 in full	View PDF Satisfaction of charge 015944110030 in full - link opens in a new window - 1 page (1 page)
27 Jan 2025	MR04	Satisfaction of charge 015944110029 in full	View PDF Satisfaction of charge 015944110029 in full - link opens in a new window - 1 page (1 page)
16 Dec 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: that any breach of duty by the directors to avoid a confilct of interest be bratified and directors authorised to approve the documentation in respect to guaranteeing the outstanding debts and liabilities for the period ending 31 march 2024 29/11/2024	View PDF Resolutions RES13 ‐ Re: that any breach of duty by the directors to avoid a confilct of interest be bratified and directors authorised to approve the documentation in respect to guaranteeing the outstanding debts and liabilities for the period ending 31 march 2024 29/11/2024 - link opens in a new window - 1 page (1 page)
11 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
11 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 62 pages (62 pages)
11 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
11 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	CS01	Confirmation statement made on 7 March 2024 with no updates	View PDF Confirmation statement made on 7 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	PSC05	Change of details for Adare International Limited as a person with significant control on 18 March 2024	View PDF Change of details for Adare International Limited as a person with significant control on 18 March 2024 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	CH01	Director's details changed for Mr Michael Edward Perez on 18 March 2024	View PDF Director's details changed for Mr Michael Edward Perez on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CH01	Director's details changed for Mr Robert John Fergus Macmillan on 18 March 2024	View PDF Director's details changed for Mr Robert John Fergus Macmillan on 18 March 2024 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
08 Mar 2024	AD03	Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF	View PDF Register(s) moved to registered inspection location Grove House Guildford Road Fetcham Leatherhead KT22 9DF - link opens in a new window - 1 page (1 page)
08 Mar 2024	CH01	Director's details changed for Mr Robert John Fergus Macmillan on 8 March 2024	View PDF Director's details changed for Mr Robert John Fergus Macmillan on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 13 pages (13 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 53 pages (53 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	CS01	Confirmation statement made on 7 March 2023 with no updates	View PDF Confirmation statement made on 7 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	PSC05	Change of details for Adare International Limited as a person with significant control on 27 August 2021	View PDF Change of details for Adare International Limited as a person with significant control on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 13 pages (13 pages)
30 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 58 pages (58 pages)
30 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
29 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation/re: approval of guarantee 25/11/2022	View PDF Resolutions RES13 ‐ Directors authorisation/re: approval of guarantee 25/11/2022 - link opens in a new window - 1 page (1 page)

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