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ADASTRA ACCESS LIMITED

Company number 04010294

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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)
19 Sep 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
18 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 May 2018 TM01 Termination of appointment of Kevin Hayes as a director on 18 March 2018
11 May 2018 PSC02 Notification of Adastra Access Holdings Limited as a person with significant control on 30 June 2016
20 Feb 2018 MR04 Satisfaction of charge 040102940006 in full
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Sep 2017 MR01 Registration of charge 040102940008, created on 15 September 2017
30 Aug 2017 CS01 Confirmation statement made on 29 June 2017 with updates
08 Jun 2017 AP01 Appointment of Mrs Michelle Worthy as a director on 1 January 2016
08 Jun 2017 AP01 Appointment of Mr Graeme Campbell as a director on 1 January 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Aug 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-08-10
  • GBP 2
20 Nov 2015 AP01 Appointment of Mr Ian Robert Morriss as a director on 1 November 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Sep 2015 AD01 Registered office address changed from , Unit 10 Merchants Way, Aldridge, Walsall, WS9 8SW to Adastra Access Ltd Middlemore Lane West Walsall WS9 8BG on 1 September 2015
31 Jul 2015 MR01 Registration of charge 040102940007, created on 28 July 2015
07 Jul 2015 AR01 Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 2
05 Jun 2015 MR01 Registration of charge 040102940006, created on 5 June 2015
18 May 2015 MR01 Registration of charge 040102940005, created on 15 May 2015
07 May 2015 AP03 Appointment of Mr Kenneth David Goundrey as a secretary on 31 December 2014
07 May 2015 TM01 Termination of appointment of Peter Hoar as a director on 31 December 2014
07 May 2015 TM02 Termination of appointment of Roland Patrick Connelly as a secretary on 31 December 2014
23 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 29 June 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
22 Apr 2014 AP01 Appointment of Mr Stephen John Mccaw as a director