- Company Overview for 1ST ACCESS GROUP LIMITED (05518191)
- Filing history for 1ST ACCESS GROUP LIMITED (05518191)
- People for 1ST ACCESS GROUP LIMITED (05518191)
- Charges for 1ST ACCESS GROUP LIMITED (05518191)
- More for 1ST ACCESS GROUP LIMITED (05518191)
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) |
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19 Sep 2017 | MR04 | Satisfaction of charge 3 in full | |
05 May 2017 | RESOLUTIONS |
Resolutions
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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
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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
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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
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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
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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 |