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AXCESS MERCHANT SERVICES LIMITED

Company number 06238333

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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)
12 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
08 May 2024 CS01 Confirmation statement made on 4 May 2024 with updates
08 May 2024 AD01 Registered office address changed from C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG England to Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG on 8 May 2024
02 May 2024 PSC02 Notification of Axcess Payments Group Limited as a person with significant control on 19 January 2024
02 May 2024 PSC07 Cessation of Martin Stuart Greenbank as a person with significant control on 19 January 2024
19 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
01 Aug 2023 TM01 Termination of appointment of Andrew Kobena Baiden as a director on 31 July 2023
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
29 Jun 2022 AA Unaudited abridged accounts made up to 31 December 2021
04 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
13 Jan 2021 AAMD Amended accounts made up to 31 December 2019
29 Nov 2020 AA Unaudited abridged accounts made up to 31 December 2019
10 Jun 2020 CS01 Confirmation statement made on 4 May 2020 with no updates
15 Oct 2019 AA Unaudited abridged accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 4 May 2019 with no updates
13 Feb 2019 CH01 Director's details changed for Mr Martin Stuart Greenbank on 31 January 2019
13 Feb 2019 CH01 Director's details changed for Mr Nicholas James Fox on 31 January 2019
13 Feb 2019 CH03 Secretary's details changed for Mr David Lewis on 31 January 2019
04 Jan 2019 AP01 Appointment of Mr Andrew Kobena Baiden as a director on 1 January 2019
29 Nov 2018 AA Unaudited abridged accounts made up to 31 December 2017
04 May 2018 CS01 Confirmation statement made on 4 May 2018 with no updates
01 May 2018 AD01 Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF to C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG on 1 May 2018
30 Oct 2017 AA Total exemption full accounts made up to 31 December 2016