Advanced company searchLink opens in new window

1ST ACCESS GROUP LIMITED

Company number 05518191

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2017 MR04 Satisfaction of charge 3 in full
05 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-01
12 Apr 2017 CONNOT Change of name notice
08 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,200
11 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,200
30 Sep 2014 AD01 Registered office address changed from Quality House Spring Lane Willenhall West Midlands WV12 4HL to The Courtyard John Harper Street Willenhall West Midlands WV13 1RE on 30 September 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 MR01 Registration of charge 055181910005
31 Oct 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 1,200
31 Oct 2013 CH01 Director's details changed for Mr Jason Alan Loydon on 31 October 2013
31 Oct 2013 CH01 Director's details changed for Miss Victoria Ann Lindop on 31 October 2013
23 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Aug 2013 MR01 Registration of charge 055181910004
08 Apr 2013 TM01 Termination of appointment of Leslie Stanton as a director
20 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
24 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
24 Nov 2011 CH01 Director's details changed for Miss Victoria Ann Lindop on 31 October 2011
24 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 August 2011
  • GBP 1,200
19 Sep 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
08 Mar 2011 AP01 Appointment of Mr Leslie Stanton as a director
24 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010