ACCESS INTERNATIONAL SECURITY LIMITED

Company number 04782773

Date	Type	Description	View / Download
15 Apr 2020	PSC02	Notification of Nilgara Holdings Limited as a person with significant control on 30 March 2020	(2 pages)
15 Apr 2020	PSC07	Cessation of Con O'sullivan as a person with significant control on 30 March 2020	(1 page)
15 Apr 2020	PSC07	Cessation of Sean Brendan Daly as a person with significant control on 30 March 2020	(1 page)
10 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
09 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
07 Aug 2019	SH01	Statement of capital following an allotment of shares on 17 July 2019 GBP 9,000.00	(4 pages)
08 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	(9 pages) Download iXBRL
05 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
30 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(9 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	(3 pages) Download iXBRL
06 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
31 Aug 2016	AA	Total exemption small company accounts made up to 30 November 2015	(4 pages) Download iXBRL
03 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 2	(4 pages)
11 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2	(4 pages)
10 Mar 2015	AA	Total exemption full accounts made up to 30 November 2014	(8 pages)
04 Mar 2015	CH01	Director's details changed for Con O'sullivan on 1 January 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Mr Sean Daly on 1 January 2015	(2 pages)
06 Jan 2015	AD01	Registered office address changed from Suite 310B East Wing Sterling House Langston Road Loughton Essex IG10 3TS to Unit 1, West Wing Sterling House Langston Road Loughton Essex IG10 3TS on 6 January 2015	(1 page)
29 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-29 GBP 2	(4 pages)
12 May 2014	AA	Total exemption full accounts made up to 30 November 2013	(8 pages)
02 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)
31 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(4 pages)
26 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(5 pages)
25 Jun 2013	TM02	Termination of appointment of Con O'sullivan as a secretary	(1 page)

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