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ACCESSESP UK LIMITED

Company number 04499632

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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)
27 Oct 2020 PSC07 Cessation of Accessesp Holding Limited as a person with significant control on 6 April 2016
13 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with no updates
16 Jul 2020 AA Full accounts made up to 31 December 2019
01 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
11 Jul 2019 AA Accounts for a small company made up to 31 December 2018
27 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
01 Aug 2018 AD02 Register inspection address has been changed from Knyvett House the Causeway Staines TW18 3BA England to Lion House Gapton Hall Road Great Yarmouth NR31 0NL
06 Jul 2018 AA Accounts for a small company made up to 31 December 2017
11 Aug 2017 AD01 Registered office address changed from Knyvett House Watermans Business Park the Causeway Staines Surrey TW18 3BA to Lion House Gapton Hall Road Great Yarmouth NR31 0NL on 11 August 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with no updates
11 Jul 2017 AA Accounts for a small company made up to 31 December 2016
03 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
23 Jun 2016 AA Full accounts made up to 31 December 2015
06 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 7,712.92
05 Aug 2015 AD03 Register(s) moved to registered inspection location Knyvett House the Causeway Staines TW18 3BA
25 Jun 2015 AA Full accounts made up to 31 December 2014
18 Nov 2014 AA Full accounts made up to 31 December 2013
31 Jul 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 7,712.92
31 Jul 2014 AD04 Register(s) moved to registered office address Knyvett House Watermans Business Park the Causeway Staines Surrey TW18 3BA
24 Jul 2014 CERTNM Company name changed artificial lift company LIMITED\certificate issued on 24/07/14
  • RES15 ‐ Change company name resolution on 2014-07-15
24 Jul 2014 CONNOT Change of name notice
23 Apr 2014 AP01 Appointment of Mr David Malone as a director
22 Apr 2014 TM01 Termination of appointment of Mark Jenkins as a director
04 Mar 2014 MR01 Registration of charge 044996320001