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L H ACCESS TECHNOLOGY LIMITED

Company number 04630534

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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)
20 Jan 2021 AP01 Appointment of Erin Boyts Quinn as a director on 19 January 2021
14 Jan 2021 AP03 Appointment of Erin Quinn as a secretary on 13 January 2021
14 Jan 2021 TM02 Termination of appointment of Michael James Isaac as a secretary on 13 January 2021
05 Oct 2020 TM01 Termination of appointment of Michael James Isaac as a director on 5 October 2020
05 Oct 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
05 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
05 Oct 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
05 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
18 Dec 2019 CH01 Director's details changed for Mr Michael James Isaac on 29 October 2019
18 Dec 2019 CH03 Secretary's details changed for Mr Michael James Isaac on 18 December 2019
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
04 Oct 2019 AP01 Appointment of Mr Andrew Derbyshire as a director on 4 October 2019
04 Oct 2019 TM01 Termination of appointment of Christopher John Weatherall as a director on 4 October 2019
02 Oct 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
02 Oct 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
24 Sep 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
24 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
11 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
11 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
11 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
11 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
19 Jan 2018 TM01 Termination of appointment of David James Meyer as a director on 14 December 2017
19 Jan 2018 TM01 Termination of appointment of Keith Patrick Hildum as a director on 10 January 2018
18 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates