BILCO ACCESS SOLUTIONS LIMITED

Company number 08855261

Date	Type	Description	View / Download
08 Feb 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	(3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
07 Oct 2020	AP01	Appointment of Ms Sheener Ooi as a director on 21 September 2020	(2 pages)
22 Sep 2020	TM01	Termination of appointment of Mark Richard Turner as a director on 15 September 2020	(1 page)
31 Jul 2020	TM01	Termination of appointment of Austin Richard Stone as a director on 21 July 2020	(1 page)
31 Jul 2020	TM01	Termination of appointment of Karen Marie Birch as a director on 31 July 2020	(1 page)
15 Jul 2020	TM01	Termination of appointment of James Edward Fisher as a director on 30 June 2020	(1 page)
04 Feb 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
01 Nov 2019	TM02	Termination of appointment of Carolyn Ann Gibson as a secretary on 31 October 2019	(1 page)
01 Nov 2019	PSC05	Change of details for Era Home Security Limited as a person with significant control on 19 October 2019	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
31 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(4 pages)
05 Nov 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-31	(3 pages)
10 Aug 2018	TM01	Termination of appointment of Adrian Gary Allbrighton as a director on 31 July 2018	(1 page)
10 Aug 2018	PSC07	Cessation of Angela Louise Allbrighton as a person with significant control on 31 July 2018	(1 page)
10 Aug 2018	PSC07	Cessation of Austin Richard Stone as a person with significant control on 31 July 2018	(1 page)
10 Aug 2018	PSC07	Cessation of Adrain Gary Allbrighton as a person with significant control on 31 July 2018	(1 page)
10 Aug 2018	PSC02	Notification of Era Home Security Limited as a person with significant control on 31 July 2018	(2 pages)
10 Aug 2018	AP03	Appointment of Mrs Carolyn Ann Gibson as a secretary on 31 July 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Mr Mark Richard Turner as a director on 31 July 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Mr James Edward Fisher as a director on 31 July 2018	(2 pages)
10 Aug 2018	AP01	Appointment of Mr Darren Andrew Waters as a director on 31 July 2018	(2 pages)
10 Aug 2018	AD01	Registered office address changed from Units C & D Riversdale House Riversdale Rd Atherstone Warwickshire CV9 1FA England to 29 Queen Anne's Gate London SW1H 9BU on 10 August 2018	(1 page)
10 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
06 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL