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1ST ACCESS GROUP LIMITED

Company number 05518191

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with no updates	View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AAMD	Amended accounts for a dormant company made up to 30 June 2023	View PDF Amended accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP03	Appointment of Mr Paul James Lewis as a secretary on 5 March 2024	View PDF Appointment of Mr Paul James Lewis as a secretary on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	CH01	Director's details changed for Mr Paul Edmund Wright on 11 March 2024	View PDF Director's details changed for Mr Paul Edmund Wright on 11 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	AP01	Appointment of Mr Paul James Lewis as a director on 5 March 2024	View PDF Appointment of Mr Paul James Lewis as a director on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	TM01	Termination of appointment of Shane Antony Christie as a director on 5 March 2024	View PDF Termination of appointment of Shane Antony Christie as a director on 5 March 2024 - link opens in a new window - 1 page (1 page)
26 Feb 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Nov 2023	PSC05	Change of details for Dorma Uk Limited as a person with significant control on 23 November 2021	View PDF Change of details for Dorma Uk Limited as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	AD01	Registered office address changed from C/O Dorma Uk Limited Wilbury Way Hitchin SG4 0AB England to Dormakaba Wilbury Way Hitchin SG40AB on 14 November 2023	View PDF Registered office address changed from C/O Dorma Uk Limited Wilbury Way Hitchin SG4 0AB England to Dormakaba Wilbury Way Hitchin SG40AB on 14 November 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 31 October 2023 with no updates	View PDF Confirmation statement made on 31 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Oct 2022	CS01	Confirmation statement made on 31 October 2022 with no updates	View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages)
02 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Mar 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 June 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with updates	View PDF Confirmation statement made on 31 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Aug 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	PSC02	Notification of Dorma Uk Limited as a person with significant control on 3 July 2020	View PDF Notification of Dorma Uk Limited as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AD01	Registered office address changed from The Courtyard John Harper Street Willenhall West Midlands WV13 1RE to C/O Dorma Uk Limited Wilbury Way Hitchin SG4 0AB on 13 August 2020	View PDF Registered office address changed from The Courtyard John Harper Street Willenhall West Midlands WV13 1RE to C/O Dorma Uk Limited Wilbury Way Hitchin SG4 0AB on 13 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AP01	Appointment of Mr Paul Edmund Wright as a director on 3 July 2020	View PDF Appointment of Mr Paul Edmund Wright as a director on 3 July 2020 - link opens in a new window - 2 pages (2 pages)

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1ST ACCESS GROUP LIMITED

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