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ACCESS POINT (NORTH) LIMITED

Company number 05566828

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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)
28 Jun 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ That the grant of seven emi options agreements to the senior management be approved and authorised 18/05/2016
07 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 3
07 Oct 2015 CH01 Director's details changed for Mrs Jeanette Elizabeth Morgan on 1 January 2015
07 Oct 2015 CH01 Director's details changed for David James Robertshaw on 1 January 2015
29 Jul 2015 AA Total exemption small company accounts made up to 31 January 2015
07 Jan 2015 AD01 Registered office address changed from 377 Lord Street Southport Merseyside PR9 0AG to The Old Courthouse 2a Albert Road Southport Merseyside PR9 0LE on 7 January 2015
14 Nov 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 3
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
29 Nov 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 3
05 Nov 2013 AA Total exemption small company accounts made up to 31 January 2013
08 Nov 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
08 Nov 2012 AD01 Registered office address changed from Champion Business Solutions Ltd 71-73 Hoghton Street Southport PR9 0PR on 8 November 2012
06 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
20 Dec 2011 AA01 Current accounting period extended from 30 September 2011 to 31 January 2012
30 Sep 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Jeanette Elizabeth Morgan on 19 September 2011
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
21 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 2.95
07 Feb 2011 SH02 Sub-division of shares on 7 January 2011
03 Feb 2011 SH01 Statement of capital following an allotment of shares on 26 January 2011
  • GBP 2.95
02 Feb 2011 SH01 Statement of capital following an allotment of shares on 7 January 2011
  • GBP 2.50
02 Feb 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided 07/01/2011
07 Oct 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders
11 Jun 2010 AA Accounts for a dormant company made up to 30 September 2009