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ACCESS INTELLIGENCE MEDIA AND COMMUNICATIONS LIMITED

Company number 03819220

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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)
12 Sep 2024 AD01 Registered office address changed from Northburgh House Northburgh Street London EC1V 0AT England to Northburgh House 10 Northburgh Street London EC1V 0AT on 12 September 2024
12 Sep 2024 AD01 Registered office address changed from The Johnson Building 79 Hatton Garden London EC1N 8AW England to Northburgh House Northburgh Street London EC1V 0AT on 12 September 2024
04 Sep 2024 AA Audit exemption subsidiary accounts made up to 30 November 2023
04 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/11/23
04 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/23
04 Sep 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/11/23
14 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with updates
14 Jun 2024 PSC05 Change of details for Access Intelligence Plc as a person with significant control on 7 May 2024
16 Jan 2024 MR01 Registration of charge 038192200002, created on 11 January 2024
09 Aug 2023 AA Full accounts made up to 30 November 2022
05 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
05 Sep 2022 AA Full accounts made up to 30 November 2021
08 Jun 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
10 Sep 2021 MR04 Satisfaction of charge 038192200001 in full
21 Jun 2021 AA Full accounts made up to 30 November 2020
04 Jun 2021 CS01 Confirmation statement made on 4 June 2021 with updates
18 Mar 2021 RP04AR01 Second filing of the annual return made up to 4 August 2011
18 Mar 2021 RP04AR01 Second filing of the annual return made up to 4 August 2015
18 Mar 2021 RP04AR01 Second filing of the annual return made up to 4 August 2014
18 Mar 2021 RP04AR01 Second filing of the annual return made up to 4 August 2013
18 Mar 2021 RP04AR01 Second filing of the annual return made up to 4 August 2012
18 Mar 2021 RP04AR01 Second filing of the annual return made up to 4 August 2010
14 Jan 2021 SH02 Sub-division of shares on 6 November 2009
09 Jan 2021 MA Memorandum and Articles of Association
09 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association