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SPECIALISED ACCESS SOLUTIONS LTD

Company number 07708505

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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)
14 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with updates
16 Jul 2019 AA Unaudited abridged accounts made up to 31 July 2018
26 Apr 2019 AA01 Previous accounting period shortened from 31 July 2018 to 30 July 2018
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
05 Nov 2018 PSC04 Change of details for Mrs Jayne Henderson as a person with significant control on 5 November 2018
24 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
23 Mar 2018 AA Micro company accounts made up to 31 July 2017
24 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 1 April 2017
  • GBP 4
  • ANNOTATION Clarification a second filed SH01 was registered on 19/01/2023
21 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
20 Mar 2017 AD01 Registered office address changed from 15 Stockville Road Calderstones Liverpool Merseyside L18 3EJ to Unit 4 Maritime Enterprise Park, Atlas Road Bootle L20 4DY on 20 March 2017
19 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
24 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
22 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 2
29 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
12 Sep 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-12
18 Jun 2013 AA Total exemption small company accounts made up to 31 July 2012
20 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
18 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted