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Company number 06923617

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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)
11 Jun 2018 TM01 Termination of appointment of Christopher Simon Blantern as a director on 30 May 2018
06 Sep 2017 AA Accounts for a small company made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
20 Jul 2016 AA Accounts for a small company made up to 31 December 2015
16 Jun 2016 AP01 Appointment of Ms Gillian Rutter as a director on 10 March 2016
16 Jun 2016 TM01 Termination of appointment of Roger Allan Verallo as a director on 10 March 2016
10 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100
05 Jun 2015 AA Accounts for a small company made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
02 Mar 2015 AD01 Registered office address changed from C/O Bates Wells & Braithwaite London Llp 2-6 Cannon Street London EC4M 6YH to 10 Queen Street Place London EC4R 1BE on 2 March 2015
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
03 Jun 2014 AR01 Annual return made up to 3 June 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 100
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
11 Jul 2013 AP01 Appointment of Mr Carl Leslie Evans as a director
10 Jul 2013 AP01 Appointment of Mr Christopher Simon Blantern as a director
10 Jul 2013 TM01 Termination of appointment of Paul Gallacher as a director
03 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
14 Aug 2012 AA Accounts for a small company made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 3 June 2012 with full list of shareholders
16 Aug 2011 AA Accounts for a small company made up to 31 December 2010
06 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
20 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
07 Jun 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
14 Dec 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 December 2009
03 Jun 2009 NEWINC Incorporation