Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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07 Mar 2024 |
CS01 |
Confirmation statement made on 23 February 2024 with no updates
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07 Mar 2024 |
PSC05 |
Change of details for Access Uk Ltd as a person with significant control on 21 April 2023
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26 Jul 2023 |
AA01 |
Previous accounting period extended from 31 March 2023 to 30 June 2023
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21 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ United Kingdom to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 21 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 23 February 2023 with updates
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18 Aug 2022 |
AD01 |
Registered office address changed from 2 Underwood Row London N1 7LQ United Kingdom to The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ on 18 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of James Geoffrey Harvey as a person with significant control on 15 August 2022
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18 Aug 2022 |
PSC07 |
Cessation of Carl Joel John Holloway as a person with significant control on 15 August 2022
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18 Aug 2022 |
PSC02 |
Notification of Access Uk Ltd as a person with significant control on 15 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of James Geoffrey Harvey as a director on 15 August 2022
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18 Aug 2022 |
TM01 |
Termination of appointment of Carl Joel John Holloway as a director on 15 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Michael James Audis as a director on 15 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 15 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 15 August 2022
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18 Aug 2022 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 15 August 2022
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 23/02/2017
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 27/09/2017
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30 Jun 2022 |
MA |
Memorandum and Articles of Association
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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28 Feb 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with no updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
AD01 |
Registered office address changed from 110 Clifton Street Stapleton House 2nd Floor London EC2A 4HT United Kingdom to 2 Underwood Row London N1 7LQ on 25 June 2021
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