ACCESS PAYSUITE LTD

Company number 04595169

Date	Type	Description	View / Download
24 Jun 2019	TM02	Termination of appointment of Anthony Mitchell Stalsberg as a secretary on 19 June 2019	(1 page)
24 Jun 2019	AP01	Appointment of Mr Stephen James Blundell as a director on 19 June 2019	(2 pages)
24 Jun 2019	AP01	Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 19 June 2019	(2 pages)
24 Jun 2019	AP01	Appointment of Mr Adam John Witherow Brown as a director on 19 June 2019	(2 pages)
24 Jun 2019	PSC07	Cessation of Alison Mary Stalsberg as a person with significant control on 19 June 2019	(1 page)
24 Jun 2019	PSC07	Cessation of Anthony Mitchell Stalsberg as a person with significant control on 19 June 2019	(1 page)
24 Jun 2019	PSC02	Notification of Access Uk Ltd as a person with significant control on 19 June 2019	(2 pages)
24 Jun 2019	AD01	Registered office address changed from 1 Tebbit Mews Winchcombe Street Cheltenham Gloucestershire GL52 2NF to The Old School School Lane Stratford St Mary Colchester CO7 6LZ on 24 June 2019	(1 page)
24 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-waiver 04/04/2019 RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
02 Apr 2019	PSC04	Change of details for Mrs Alison Mary Stalsberg as a person with significant control on 2 April 2019	(2 pages)
14 Dec 2018	PSC01	Notification of Alison Mary Stalsberg as a person with significant control on 30 November 2017	(2 pages)
03 Dec 2018	PSC04	Change of details for Mr Anthony Mitchell Stalsberg as a person with significant control on 30 November 2017	(2 pages)
27 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 2,500	(3 pages)
20 Nov 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	(3 pages)
10 Aug 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(6 pages)
22 Nov 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
07 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(3 pages)
26 Nov 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 1,500	(5 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(3 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 13 February 2015 GBP 1,500	(3 pages)
23 Jan 2015	AP01	Appointment of Mr Dave Carr as a director on 15 January 2015	(2 pages)
17 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-17 GBP 1,286	(5 pages)
17 Dec 2014	TM01	Termination of appointment of Nigel Anthony Whitton as a director on 15 December 2014	(1 page)

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