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) |
|---|---|---|---|
| 06 Nov 2018 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
| 19 Oct 2018 | MR04 | Satisfaction of charge 015944110027 in full | |
| 17 Oct 2018 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
| 04 Oct 2018 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
| 06 Aug 2018 | MR01 | Registration of charge 015944110029, created on 2 August 2018 | |
| 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 | |
| 02 May 2018 | CH04 | Secretary's details changed for Marrons Consultancies Limited on 2 May 2018 | |
| 15 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with no updates | |
| 02 Jan 2018 | TM01 | Termination of appointment of Robert Whiteside as a director on 19 December 2017 | |
| 30 Aug 2017 | MR04 | Satisfaction of charge 015944110025 in full | |
| 30 Aug 2017 | MR04 | Satisfaction of charge 015944110017 in full | |
| 30 Aug 2017 | MR04 | Satisfaction of charge 015944110016 in full | |
| 30 Aug 2017 | MR04 | Satisfaction of charge 015944110012 in full | |
| 30 Aug 2017 | MR04 | Satisfaction of charge 015944110024 in full | |
| 30 Aug 2017 | MR04 | Satisfaction of charge 015944110026 in full | |
| 09 Aug 2017 | AA01 | Current accounting period extended from 31 October 2017 to 31 December 2017 | |
| 09 Aug 2017 | CH01 | Director's details changed for Mr Andrew Mark Dutton on 9 August 2017 | |
| 09 Aug 2017 | CH01 | Director's details changed for Mr Raymond Phillip Berry on 9 August 2017 | |
| 01 Aug 2017 | AP01 | Appointment of Mr Raymond Phillip Berry as a director on 1 August 2017 | |
| 01 Aug 2017 | AP01 | Appointment of Mr Andrew Mark Dutton as a director on 1 August 2017 | |
| 01 Aug 2017 | TM01 | Termination of appointment of Craig Parsons as a director on 1 August 2017 | |
| 01 Aug 2017 | MR01 | Registration of charge 015944110028, created on 31 July 2017 | |
| 01 Aug 2017 | MR01 | Registration of charge 015944110027, created on 31 July 2017 | |
| 20 Jul 2017 | AA | Full accounts made up to 31 October 2016 | |
| 09 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates |