ACCESS PLUS MARKETING SERVICES LIMITED

Company number 01594411

Date	Type	Description	View / Download
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
23 Aug 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)
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. Michael Edward Perez as a director on 17 August 2021	(2 pages)
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. 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 7 March 2021 with no updates	(3 pages)
27 Oct 2020	AA	Full accounts made up to 31 December 2019	(13 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)
20 Mar 2020	CS01	Confirmation statement made on 7 March 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	(17 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)
07 Mar 2019	CS01	Confirmation statement made on 7 March 2019 with no updates	(3 pages)
30 Jan 2019	MR01	Registration of charge 015944110030, created on 25 January 2019	(25 pages)
06 Nov 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(21 pages)