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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)
17 Dec 2014 TM01 Termination of appointment of Hugh Charles Laurence Cawley as a director on 16 December 2014
26 Nov 2014 MR04 Satisfaction of charge 11 in full
12 Nov 2014 AP01 Appointment of Mr Andrew Peter Gale as a director on 27 October 2014
12 Nov 2014 AP01 Appointment of Mr Robert Rolph Baldrey as a director on 27 October 2014
12 Nov 2014 TM01 Termination of appointment of Andrew Peter Gale as a director on 30 October 2014
12 Nov 2014 TM01 Termination of appointment of Robert Rolph Baldrey as a director on 30 October 2014
11 Nov 2014 AP01 Appointment of Mr Andrew Peter Gale as a director on 30 October 2014
11 Nov 2014 AP01 Appointment of Mr Robert Rolph Baldrey as a director on 30 October 2014
29 Oct 2014 MR01 Registration of charge 015944110012, created on 28 October 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
21 Mar 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 1,000
02 Oct 2013 AA Full accounts made up to 31 December 2012
03 Apr 2013 AP01 Appointment of Mr Hugh Charles Laurence Cawley as a director
26 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
30 Jan 2013 TM01 Termination of appointment of Mark Cunningham as a director
02 Oct 2012 AA Full accounts made up to 31 December 2011
20 Mar 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
05 Dec 2011 AP01 Appointment of Mr Edward Michael Kenny as a director
04 Oct 2011 AA Full accounts made up to 31 December 2010
12 Sep 2011 CH01 Director's details changed for Ms Catherine Burke on 9 September 2011
11 Aug 2011 AP01 Appointment of Ms Catherine Burke as a director
13 Apr 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
13 Apr 2011 CH01 Director's details changed for Mr Mark Andrew Cunningham on 11 April 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 7 March 2010 with full list of shareholders