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ACCESS MANAGEMENT SOLUTIONS LIMITED

Company number 06669565

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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)
07 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
07 Mar 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
10 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 4 November 2017
18 Dec 2016 4.68 Liquidators' statement of receipts and payments to 4 November 2016
17 Dec 2015 4.68 Liquidators' statement of receipts and payments to 4 November 2015
19 Nov 2014 AD01 Registered office address changed from Ams, Ryelands Business Centre Rylands Lane Elmley Lovett Droitwich Worcestershire WR9 0PT to 79 Caroline Street Birmingham B3 1UP on 19 November 2014
18 Nov 2014 4.20 Statement of affairs with form 4.19
18 Nov 2014 600 Appointment of a voluntary liquidator
18 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-05
23 Jul 2014 CH01 Director's details changed for Mr Richard James John Scharff on 11 August 2008
31 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
02 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
30 Nov 2011 TM01 Termination of appointment of James Scharff as a director
30 Nov 2011 CH01 Director's details changed for Mr Richard James John Scharff on 1 October 2010
30 Nov 2011 CH01 Director's details changed for Mr James John Scharff on 1 April 2010
21 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
22 Oct 2010 CH01 Director's details changed for Mr Richard James John Scharff on 11 August 2010
22 Oct 2010 CH01 Director's details changed for Mr James John Scharff on 11 August 2010
20 Sep 2010 AD01 Registered office address changed from C/O Morgan Matroc Head Office Bewdley Road Stourport-on-Severn Worcestershire DY13 8QR United Kingdom on 20 September 2010
06 May 2010 AA Accounts for a dormant company made up to 31 March 2009