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ACCESS SOLUTIONS (UK) LIMITED

Company number 02684328

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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)
10 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jul 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
04 Oct 2023	AD01	Registered office address changed from 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 4 October 2023	View PDF Registered office address changed from 15 Midland Court Central Park Lutterworth Leicestershire LE17 4PN to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-19 - link opens in a new window - 1 page (1 page)
04 Oct 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	CS01	Confirmation statement made on 5 December 2022 with no updates	View PDF Confirmation statement made on 5 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
16 Dec 2021	CS01	Confirmation statement made on 5 December 2021 with no updates	View PDF Confirmation statement made on 5 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
11 Dec 2020	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AP01	Appointment of Mr Paul John Rankin as a director on 30 October 2020	View PDF Appointment of Mr Paul John Rankin as a director on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	TM01	Termination of appointment of Thomas Donald Kenny as a director on 30 October 2020	View PDF Termination of appointment of Thomas Donald Kenny as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	AP01	Appointment of Mr Christopher Thomas as a director on 29 October 2020	View PDF Appointment of Mr Christopher Thomas as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
29 Oct 2020	TM01	Termination of appointment of Thomas Anthony Murray as a director on 29 October 2020	View PDF Termination of appointment of Thomas Anthony Murray as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
11 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
11 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
13 May 2019	TM02	Termination of appointment of Jerome Sarragozi as a secretary on 30 April 2019	View PDF Termination of appointment of Jerome Sarragozi as a secretary on 30 April 2019 - link opens in a new window - 1 page (1 page)
05 Dec 2018	CS01	Confirmation statement made on 5 December 2018 with no updates	View PDF Confirmation statement made on 5 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
15 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	View PDF Confirmation statement made on 2 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AP03	Appointment of Mr Jerome Sarragozi as a secretary on 28 July 2017	View PDF Appointment of Mr Jerome Sarragozi as a secretary on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	TM02	Termination of appointment of Richard Andrew Cole as a secretary on 28 July 2017	View PDF Termination of appointment of Richard Andrew Cole as a secretary on 28 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	CH01	Director's details changed for Mr Donald Thomas Kenny on 24 July 2017	View PDF Director's details changed for Mr Donald Thomas Kenny on 24 July 2017 - link opens in a new window - 2 pages (2 pages)

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