ACCESS PLUS MARKETING LOGISTICS LIMITED

Company number 05671058

Date	Type	Description	View / Download
08 Mar 2024	CH01	Director's details changed for Mr Robert John Fergus Macmillan on 8 March 2024	(2 pages)
29 Jan 2024	PSC05	Change of details for Access Plus Marketing Services Limited as a person with significant control on 29 January 2024	(2 pages)
24 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
22 Jan 2024	PSC05	Change of details for Access Plus Marketing Services Limited as a person with significant control on 22 January 2024	(2 pages)
22 Jan 2024	CH01	Director's details changed for Mr Michael Edward Perez on 22 January 2024	(2 pages)
22 Jan 2024	CH01	Director's details changed for Mr Robert John Fergus Macmillan on 22 January 2024	(2 pages)
27 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(12 pages)
27 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(53 pages)
27 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(2 pages)
27 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
10 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
04 Jan 2023	PSC05	Change of details for Access Plus Marketing Services Limited as a person with significant control on 23 August 2021	(2 pages)
30 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(12 pages)
30 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(58 pages)
30 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
30 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
29 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Directors authorisation/re: approval of guarantee 25/11/2022	(1 page)
11 Feb 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
19 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(11 pages)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(56 pages)
19 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
01 Sep 2021	MA	Memorandum and Articles of Association	(32 pages)
23 Aug 2021	AA01	Current accounting period extended from 31 December 2021 to 31 March 2022	(1 page)