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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)
28 Aug 2019 MA Memorandum and Articles of Association
28 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2019 MR01 Registration of charge 076050520005, created on 13 August 2019
31 Jul 2019 MR04 Satisfaction of charge 076050520003 in full
24 Jul 2019 MR04 Satisfaction of charge 1 in full
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 MR01 Registration of charge 076050520004, created on 17 July 2017
27 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
31 May 2016 TM01 Termination of appointment of Anthony John Mort as a director on 31 May 2016
29 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 101,100
14 Oct 2015 AA Full accounts made up to 31 December 2014
12 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 101,100
05 Feb 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 December 2014
30 Jan 2015 AA Group of companies' accounts made up to 31 May 2014
05 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 May 2014
15 Jul 2014 MR01 Registration of charge 076050520003, created on 4 July 2014
07 Jul 2014 AP01 Appointment of Mr David Anthony Mcnicholas as a director
07 Jul 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 December 2013
07 Jul 2014 AP01 Appointment of Mr David Cyril Shipman as a director
07 Jul 2014 AP01 Appointment of Mr Steven James Woodhams as a director
07 Jul 2014 AP03 Appointment of Mr Steven James Woodhams as a secretary