Company Results (links open in a new window)
|
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)
|
|
05 Dec 2024 |
MR04 |
Satisfaction of charge 088828940001 in full
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
|
|
|
12 Feb 2024 |
PSC05 |
Change of details for Access Uk Ltd as a person with significant control on 21 April 2023
|
|
|
02 Jan 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
21 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
|
|
|
27 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
27 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
27 Feb 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
27 Feb 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
08 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
|
|
|
03 Mar 2022 |
AA01 |
Current accounting period extended from 28 February 2022 to 30 June 2022
|
|
|
08 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with updates
|
|
|
20 Aug 2021 |
PSC07 |
Cessation of Nicholas Holroyd-Doveton as a person with significant control on 19 August 2021
|
|
|
20 Aug 2021 |
PSC02 |
Notification of Access Uk Ltd as a person with significant control on 19 August 2021
|
|
|
20 Aug 2021 |
TM01 |
Termination of appointment of Nicholas Holroyd-Doveton as a director on 19 August 2021
|
|
|
20 Aug 2021 |
PSC07 |
Cessation of Simon Edward Liss as a person with significant control on 19 August 2021
|
|
|
20 Aug 2021 |
AD01 |
Registered office address changed from C4Di 31-38 Queen Street Hull HU1 3UU United Kingdom to The Old School School Lane Stratford St Mary Colchester Essex CO7 6LZ on 20 August 2021
|
|
|
20 Aug 2021 |
TM01 |
Termination of appointment of Simon Edward Liss as a director on 19 August 2021
|
|
|
20 Aug 2021 |
AP01 |
Appointment of Mr Michael James Audis as a director on 19 August 2021
|
|
|
20 Aug 2021 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 19 August 2021
|
|
|
20 Aug 2021 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 19 August 2021
|
|
|
20 Aug 2021 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 19 August 2021
|
|
|
05 Aug 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
|
|
|
10 Jun 2021 |
PSC01 |
Notification of Nicholas Holroyd-Doveton as a person with significant control on 26 November 2020
|
|
|
28 Apr 2021 |
SH06 |
Cancellation of shares. Statement of capital on 25 November 2020
|
|