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ACCESS TECHNOLOGY GROUP LIMITED

Company number 05575609

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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 Sep 2010 CH01 Director's details changed for John Stuart Beech on 27 September 2010
28 Sep 2010 CH03 Secretary's details changed for Ian Christopher Little on 27 September 2010
28 Sep 2010 AP01 Appointment of Mr Jonathan Robert Jorgensen as a director
23 Feb 2010 AP01 Appointment of Mr Michael Audis as a director
22 Feb 2010 AA Group of companies' accounts made up to 30 June 2009
09 Jan 2010 SH01 Statement of capital following an allotment of shares on 11 November 2009
  • GBP 117,996.04
29 Sep 2009 363a Return made up to 27/09/09; full list of members
05 May 2009 AA Group of companies' accounts made up to 30 June 2008
16 Feb 2009 288b Appointment terminated director mark boulton
10 Dec 2008 122 S-div
10 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divide 02/12/2008
14 Oct 2008 363a Return made up to 27/09/08; full list of members
13 Oct 2008 288c Director's change of particulars / mark boulton / 01/01/2008
28 Jul 2008 288a Director appointed mr christopher bayne
16 Jun 2008 AA Full accounts made up to 30 June 2007
31 Mar 2008 88(2) Capitals not rolled up
05 Feb 2008 288a New director appointed
15 Nov 2007 288a New director appointed
09 Oct 2007 363a Return made up to 27/09/07; full list of members
10 Aug 2007 288a New director appointed
30 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
26 Oct 2006 225 Accounting reference date shortened from 30/09/06 to 30/06/06
23 Oct 2006 363a Return made up to 27/09/06; full list of members
04 Sep 2006 SA Statement of affairs
04 Sep 2006 88(2)R Ad 21/08/06--------- £ si 26392@1=26392 £ ic 100/26492