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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)
04 Apr 2018 CS01 Confirmation statement made on 18 March 2018 with updates
04 Apr 2018 CH01 Director's details changed for Mr Simon Cattell on 18 March 2018
03 Apr 2018 CH01 Director's details changed for Mr Simon Cattell on 29 March 2018
21 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
22 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 April 2017
  • GBP 140.00
01 Jun 2017 AP01 Appointment of Mr Simon Cattell as a director on 19 March 2017
15 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 120.00
  • ANNOTATION Clarification a second filed SH01 was registered on 22/11/2017
09 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2017 SH08 Change of share class name or designation
08 May 2017 SH10 Particulars of variation of rights attached to shares
19 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
21 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Jul 2015 TM01 Termination of appointment of Andrew Philip Steele as a director on 18 March 2015
25 Jun 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 Jun 2015 TM01 Termination of appointment of Andrew Philip Steele as a director on 18 March 2015
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 AD01 Registered office address changed from Lowin House Tregolls Road Truro TR1 2NA to Winchester House Deane Gate Avenue Taunton Somerset TA1 2UH on 17 October 2014
10 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 100
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Mar 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
29 Mar 2012 CH01 Director's details changed for Mr Andrew Philip Steele on 29 March 2012