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ADVANCED ACCESS PLATFORMS LTD

Company number 06360751

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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)
05 Feb 2016 AD01 Registered office address changed from C/O Cwm, 1a High Street Epsom Surrey KT19 8DA to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 5 February 2016
15 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
09 Oct 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100,000
05 Jan 2015 AA Total exemption small company accounts made up to 30 September 2014
10 Nov 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100,000
25 Apr 2014 MR05 All of the property or undertaking has been released from charge 063607510001
25 Apr 2014 MR08 Registration of a charge without deed
28 Feb 2014 MR01 Registration of charge 063607510002
11 Feb 2014 MR08 Registration of a charge without deed
12 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
17 Oct 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100,000
25 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 24 July 2012
  • GBP 100,000
11 Apr 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
21 Feb 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
30 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
29 Jun 2010 AP01 Appointment of John Anthony Corcoran as a director
09 Oct 2009 AR01 Annual return made up to 4 September 2009 with full list of shareholders
11 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
24 Nov 2008 363a Return made up to 04/09/08; full list of members
04 Sep 2007 NEWINC Incorporation