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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)
28 Apr 2015 MR01 Registration of charge 015944110022, created on 24 April 2015
28 Apr 2015 MR04 Satisfaction of charge 10 in full
27 Apr 2015 MR01 Registration of charge 015944110013, created on 24 April 2015
13 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 1,000
27 Jan 2015 AP03 Appointment of Mrs Lorna Mendelsohn as a secretary on 19 December 2014
27 Jan 2015 TM02 Termination of appointment of Debbie Rodwell as a secretary on 19 December 2014
17 Dec 2014 TM01 Termination of appointment of Simon Richard Moate as a director on 16 December 2014
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