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ACCESS PAYSUITE LTD

Company number 04595169

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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)
29 Jan 2009 288a Director appointed mrs alison mary stalsberg
29 Jan 2009 353 Location of register of members
29 Jan 2009 287 Registered office changed on 29/01/2009 from mattemar house, 14 whitebeam close, penwortham preston lancashire PR1 0SE
29 Jan 2009 190 Location of debenture register
29 Jan 2009 288c Director and secretary's change of particulars / steven hester / 01/02/2008
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
21 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Jan 2007 363s Return made up to 20/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Mar 2006 88(2)R Ad 22/03/06--------- £ si 1090@1=1090 £ ic 10/1100
28 Mar 2006 123 Nc inc already adjusted 22/03/06
28 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Mar 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Mar 2006 288a New director appointed
20 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
19 Jan 2006 363s Return made up to 20/11/05; full list of members
30 Mar 2005 363s Return made up to 20/11/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 Nov 2004 288a New director appointed
11 Nov 2004 288b Director resigned
17 Sep 2004 AA Total exemption full accounts made up to 31 March 2004
10 Aug 2004 288a New director appointed
09 Feb 2004 363s Return made up to 20/11/03; full list of members
07 Nov 2003 288a New secretary appointed
07 Oct 2003 288b Secretary resigned
13 Mar 2003 88(2)R Ad 03/02/03--------- £ si 9@1=9 £ ic 1/10