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ACCESS PERFORMANCE SOLUTIONS LIMITED

Company number 07569822

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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)
13 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 January 2024
  • GBP 174
27 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
13 Feb 2024 SH10 Particulars of variation of rights attached to shares
13 Feb 2024 MA Memorandum and Articles of Association
13 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
13 Feb 2024 SH08 Change of share class name or designation
04 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 May 2023 CS01 Confirmation statement made on 18 March 2023 with updates
06 Apr 2023 AP01 Appointment of Mr Jack Lawrence Britton as a director on 1 April 2023
06 Apr 2023 AP01 Appointment of Mr Robert Leitch as a director on 1 April 2023
08 Jan 2023 CH01 Director's details changed for Mr Simon Cattell on 28 March 2022
08 Jan 2023 PSC04 Change of details for Mr Simon Cattell as a person with significant control on 28 March 2022
09 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Apr 2022 PSC04 Change of details for Mr Simon Cattell as a person with significant control on 23 March 2022
04 Apr 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
01 Apr 2022 CH01 Director's details changed for Mr Simon Cattell on 23 March 2022
10 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
25 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
19 Mar 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
19 Mar 2020 PSC01 Notification of Simon Cattell as a person with significant control on 19 March 2020
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 Mar 2019 CS01 Confirmation statement made on 18 March 2019 with updates
21 Mar 2019 PSC07 Cessation of Simon Cattell as a person with significant control on 6 April 2018
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018