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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)
01 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 10,000
01 Oct 2013 AD02 Register inspection address has been changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP England
01 Oct 2013 CH01 Director's details changed for Mr Shane Paver on 30 September 2013
01 Oct 2013 AP03 Appointment of Mr Kian Golestani as a secretary
01 Oct 2013 AD03 Register(s) moved to registered inspection location
01 Oct 2013 CH01 Director's details changed for Mr Kevin Brian John Shadbolt on 30 September 2013
01 Oct 2013 CH01 Director's details changed for Mr James Ian Daintith on 30 September 2013
01 Oct 2013 CH01 Director's details changed for Mr Anthony David Jennings on 30 September 2013
01 Oct 2013 TM02 Termination of appointment of James Daintith as a secretary
01 Oct 2013 CH01 Director's details changed for Mr Lee Malcolm Louder on 30 September 2013
10 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
28 Mar 2013 AP01 Appointment of Mr Anthony David Jennings as a director
28 Mar 2013 AP01 Appointment of Mr Kevin Brian John Shadbolt as a director
12 Dec 2012 AA Group of companies' accounts made up to 31 March 2012
21 Nov 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
25 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
25 Oct 2012 AD03 Register(s) moved to registered inspection location
25 Oct 2012 AD02 Register inspection address has been changed
25 Oct 2012 CH01 Director's details changed for Lee Malcolm Louder on 29 September 2012
25 May 2012 AP01 Appointment of Mr Richard Tindale as a director
16 Dec 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
03 Nov 2011 SH01 Statement of capital following an allotment of shares on 21 October 2011
  • GBP 10,000.00
03 Nov 2011 SH08 Change of share class name or designation
03 Nov 2011 SH10 Particulars of variation of rights attached to shares
03 Nov 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name