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ACCESSO TECHNOLOGY GROUP PLC

Company number 03959429

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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)
14 Nov 2023 SH01 Statement of capital following an allotment of shares on 23 October 2023
  • GBP 421,039.95
  • ANNOTATION Clarification a second filed SH01 was registered on 22/01/2024
10 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 420,745.86
  • ANNOTATION Clarification a second filed SH01 was registered on 22/01/2024
16 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 11 August 2023
  • GBP 419,934.64
03 Aug 2023 MR04 Satisfaction of charge 039594290011 in full
03 Aug 2023 MR04 Satisfaction of charge 039594290012 in full
03 Aug 2023 MR04 Satisfaction of charge 039594290013 in full
03 Aug 2023 MR04 Satisfaction of charge 039594290014 in full
03 Aug 2023 MR04 Satisfaction of charge 039594290015 in full
03 Aug 2023 MR04 Satisfaction of charge 039594290016 in full
03 Aug 2023 MR04 Satisfaction of charge 039594290017 in full
03 Aug 2023 MR04 Satisfaction of charge 039594290018 in full
03 Aug 2023 MR04 Satisfaction of charge 039594290019 in full
03 Aug 2023 MR04 Satisfaction of charge 039594290020 in full
03 Aug 2023 MR04 Satisfaction of charge 039594290021 in full
02 Aug 2023 MR04 Satisfaction of charge 6 in full
02 Aug 2023 MR04 Satisfaction of charge 7 in full
02 Aug 2023 MR04 Satisfaction of charge 8 in full
02 Aug 2023 MR04 Satisfaction of charge 039594290009 in full
02 Aug 2023 MR04 Satisfaction of charge 039594290010 in full
27 Jul 2023 CH03 Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 25 July 2023
10 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
26 Jun 2023 MR01 Registration of charge 039594290024, created on 22 June 2023
13 Jun 2023 CH01 Director's details changed for Fern Macdonald on 13 June 2023
13 Jun 2023 CH01 Director's details changed for Mr Steven Kyle Brown on 13 June 2023