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ACCESS PLATFORM SALES LIMITED

Company number 02098515

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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)
29 Mar 2018 PSC07 Cessation of Independent Access Platform Services Limited as a person with significant control on 28 March 2018
29 Mar 2018 PSC02 Notification of Iaps Group Limited as a person with significant control on 28 March 2018
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with no updates
26 Oct 2017 CH01 Director's details changed for Mr James Ian Daintith on 23 October 2017
25 Oct 2017 CH01 Director's details changed for Mr Anthony David Jennings on 8 June 2017
19 Oct 2017 PSC02 Notification of Independent Access Platform Services Limited as a person with significant control on 6 April 2016
19 Oct 2017 PSC07 Cessation of Anthony David Jennings as a person with significant control on 6 April 2016
19 Oct 2017 PSC07 Cessation of James Ian Daintith as a person with significant control on 6 April 2016
19 Oct 2017 PSC07 Cessation of Kevin Brian John Shadbolt as a person with significant control on 4 November 2016
19 Oct 2017 PSC07 Cessation of Stephen Robert Couling as a person with significant control on 2 November 2016
09 Oct 2017 AA Full accounts made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
16 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 MR01 Registration of charge 020985150005, created on 3 October 2016
15 Apr 2016 MR04 Satisfaction of charge 1 in full
09 Oct 2015 AA Full accounts made up to 31 December 2014
30 Sep 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 10,000
31 Dec 2014 TM01 Termination of appointment of Richard Mark Tindale as a director on 31 December 2014
02 Oct 2014 AA Accounts for a medium company made up to 31 December 2013
30 Sep 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 10,000
06 Sep 2014 AP01 Appointment of Mr Stephen Robert Couling as a director on 1 September 2014
10 Feb 2014 MR01 Registration of charge 020985150004
19 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Oct 2013 MISC 519