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A J ACCESS HOLDINGS LIMITED

Company number 07605052

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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)
17 Oct 2024	MR01	Registration of charge 076050520008, created on 10 October 2024	View PDF Registration of charge 076050520008, created on 10 October 2024 - link opens in a new window - 69 pages (69 pages)
14 Oct 2024	MR01	Registration of charge 076050520007, created on 10 October 2024	View PDF Registration of charge 076050520007, created on 10 October 2024 - link opens in a new window - 45 pages (45 pages)
11 Oct 2024	MR04	Satisfaction of charge 076050520004 in full	View PDF Satisfaction of charge 076050520004 in full - link opens in a new window - 1 page (1 page)
11 Oct 2024	MR04	Satisfaction of charge 076050520006 in full	View PDF Satisfaction of charge 076050520006 in full - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP03	Appointment of Mr Paul Richard Roberts as a secretary on 27 August 2024	View PDF Appointment of Mr Paul Richard Roberts as a secretary on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2024	TM02	Termination of appointment of Richard Anthony Orme as a secretary on 27 August 2024	View PDF Termination of appointment of Richard Anthony Orme as a secretary on 27 August 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2024	TM01	Termination of appointment of Richard Anthony Orme as a director on 27 August 2024	View PDF Termination of appointment of Richard Anthony Orme as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
01 Sep 2024	AP01	Appointment of Mr Paul Richard Roberts as a director on 27 August 2024	View PDF Appointment of Mr Paul Richard Roberts as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CS01	Confirmation statement made on 10 April 2024 with no updates	View PDF Confirmation statement made on 10 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages)
14 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	View PDF Confirmation statement made on 10 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	TM01	Termination of appointment of Steven James Woodhams as a director on 31 December 2022	View PDF Termination of appointment of Steven James Woodhams as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM02	Termination of appointment of Steven James Woodhams as a secretary on 31 December 2022	View PDF Termination of appointment of Steven James Woodhams as a secretary on 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Richard Anthony Orme as a director on 31 December 2022	View PDF Appointment of Richard Anthony Orme as a director on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	AP03	Appointment of Richard Anthony Orme as a secretary on 31 December 2022	View PDF Appointment of Richard Anthony Orme as a secretary on 31 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
26 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	View PDF Confirmation statement made on 10 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 15 pages (15 pages)
29 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
30 Dec 2020	MR01	Registration of charge 076050520006, created on 24 December 2020	View PDF Registration of charge 076050520006, created on 24 December 2020 - link opens in a new window - 34 pages (34 pages)
30 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
28 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
28 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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A J ACCESS HOLDINGS LIMITED

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