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ACCESS ADVERTISING, MARKETING AND DESIGN LIMITED

Company number 03805636

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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)
21 May 2021 CH01 Director's details changed for Mr Simon Philip Landi on 21 May 2021
21 May 2021 CH01 Director's details changed for Mr Robert Mark Hope on 21 May 2021
29 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
13 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
19 Feb 2020 MR04 Satisfaction of charge 038056360002 in full
04 Feb 2020 AA Total exemption full accounts made up to 31 July 2019
09 Oct 2019 MR01 Registration of charge 038056360003, created on 26 September 2019
14 Aug 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
12 Mar 2019 TM02 Termination of appointment of John Neate as a secretary on 30 June 2018
11 Mar 2019 TM01 Termination of appointment of John Neate as a director on 30 June 2018
16 Nov 2018 AA Total exemption full accounts made up to 31 July 2018
18 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
13 Jun 2018 PSC02 Notification of Access Consulting Group Limited as a person with significant control on 5 January 2017
26 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
25 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 25 July 2017
19 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
26 May 2017 TM01 Termination of appointment of Sarah Frances Parker as a director on 31 March 2017
08 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
14 Jul 2016 CS01 Confirmation statement made on 12 July 2016 with updates
14 Jul 2016 CH01 Director's details changed for Mr Robert Mark Hope on 13 February 2016
18 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,140
20 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association