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AXCESS PAYMENT SERVICES LTD

Company number 08589673

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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)
01 May 2018 AD01 Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to C/O Muras Baker Jones Regent House Bath Avenue Wolverhampton WV1 4EG on 1 May 2018
31 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
28 Jun 2017 CS01 Confirmation statement made on 28 June 2017 with no updates
28 Jun 2017 PSC01 Notification of Rodney Potts as a person with significant control on 6 April 2016
28 Jun 2017 PSC01 Notification of Martin Stuart Greenbank as a person with significant control on 6 April 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Jul 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 727
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Jun 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 727
02 Apr 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 December 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Jul 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 727
07 Oct 2013 AP01 Appointment of Mr Rodney Potts as a director
07 Oct 2013 AP01 Appointment of Mr Nicholas James Fox as a director
07 Oct 2013 AP01 Appointment of Mr Martin Stuart Greenbank as a director
07 Oct 2013 SH01 Statement of capital following an allotment of shares on 1 October 2013
  • GBP 727
28 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted