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B C ACCESS CONTROL LIMITED

Company number 03220485

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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)
23 Jan 2014 TM02 Termination of appointment of Annette Somerfield as a secretary
18 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-11
  • GBP 2
31 Oct 2012 AA Accounts for a small company made up to 31 March 2012
23 Jul 2012 AR01 Annual return made up to 11 July 2012 with full list of shareholders
08 Nov 2011 AA Accounts for a small company made up to 31 March 2011
12 Jul 2011 AR01 Annual return made up to 11 July 2011 with full list of shareholders
16 Jun 2011 AP01 Appointment of Mr Stephen Seymour as a director
23 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Authorise directors' conflicts of interest 12/05/2011
23 May 2011 CC04 Statement of company's objects
25 Oct 2010 AA Accounts for a small company made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 11 July 2010 with full list of shareholders
01 Dec 2009 AA Accounts for a small company made up to 31 March 2009
13 Jul 2009 363a Return made up to 11/07/09; full list of members
02 Nov 2008 AA Accounts for a small company made up to 31 March 2008
11 Jul 2008 363a Return made up to 11/07/08; full list of members
29 Nov 2007 AA Accounts for a small company made up to 31 March 2007
11 Jul 2007 363a Return made up to 11/07/07; full list of members
11 Jul 2007 288c Secretary's particulars changed
11 Dec 2006 AA Accounts for a small company made up to 31 March 2006
08 Aug 2006 363a Return made up to 11/07/06; full list of members
02 Feb 2006 AA Accounts for a small company made up to 31 March 2005
11 Jul 2005 363s Return made up to 11/07/05; full list of members
  • 363(288) ‐ Secretary resigned
09 Jul 2005 288a New secretary appointed
11 Jan 2005 AA Accounts for a small company made up to 31 March 2004