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A14ACCESS LTD

Company number 10174048

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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)
12 Jan 2021 TM02 Termination of appointment of Christopher Harold Roberts as a secretary on 23 December 2020
12 Jan 2021 TM01 Termination of appointment of Thomas Ross Williams as a director on 23 December 2020
12 Jan 2021 TM01 Termination of appointment of Christopher Harold Roberts as a director on 23 December 2020
12 Jan 2021 TM01 Termination of appointment of Nicholas Edward Cann Roberts as a director on 23 December 2020
12 Jan 2021 AD01 Registered office address changed from Stoke Hall Stoke Street Ipswich IP2 8BX England to 7 Albemarle Street London W1S 4HQ on 12 January 2021
12 Jan 2021 AP01 Appointment of Gareth James Purcell as a director on 23 December 2020
21 Oct 2020 PSC02 Notification of Equity Group Limited as a person with significant control on 21 July 2016
21 Oct 2020 PSC01 Notification of Thomas Ross Williams as a person with significant control on 21 July 2016
21 Oct 2020 PSC09 Withdrawal of a person with significant control statement on 21 October 2020
12 Jun 2020 AA Micro company accounts made up to 31 December 2019
27 Apr 2020 CS01 Confirmation statement made on 26 April 2020 with no updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018
14 May 2019 CS01 Confirmation statement made on 26 April 2019 with no updates
07 Mar 2019 AP01 Appointment of Mr Nicholas Edward Cann Roberts as a director on 26 February 2019
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Aug 2018 AP01 Appointment of Mr Thomas Ross Williams as a director on 3 January 2017
14 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
07 Oct 2017 AA Micro company accounts made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
02 Nov 2016 AA01 Current accounting period shortened from 31 May 2017 to 31 December 2016
06 Sep 2016 SH01 Statement of capital following an allotment of shares on 21 July 2016
  • GBP 200
11 Aug 2016 SH08 Change of share class name or designation
09 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-11
  • GBP 1