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ACH ACCESS CONTROL LIMITED

Company number 11148420

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with no updates	View PDF Confirmation statement made on 14 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2024	TM01	Termination of appointment of Lisa Andrews as a director on 7 October 2024	View PDF Termination of appointment of Lisa Andrews as a director on 7 October 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	CH01	Director's details changed for Mr Andrew Bryan Heaton on 18 December 2023	View PDF Director's details changed for Mr Andrew Bryan Heaton on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	CH01	Director's details changed for Miss Lisa Andrews on 18 December 2023	View PDF Director's details changed for Miss Lisa Andrews on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Dec 2023	PSC04	Change of details for Mr Andrew Bryan Heaton as a person with significant control on 18 December 2023	View PDF Change of details for Mr Andrew Bryan Heaton as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AD01	Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023	View PDF Registered office address changed from 1 - 5 Nelson Street Southend on Sea Essex SS1 1EG United Kingdom to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 18 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jul 2023	AP01	Appointment of Mr Andrew Bryan Heaton as a director on 27 July 2023	View PDF Appointment of Mr Andrew Bryan Heaton as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Feb 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 14 January 2021 with updates	View PDF Confirmation statement made on 14 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Jul 2019	TM01	Termination of appointment of Mark Robert Heaton as a director on 29 July 2019	View PDF Termination of appointment of Mark Robert Heaton as a director on 29 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	AP01	Appointment of Miss Lisa Andrews as a director on 29 July 2019	View PDF Appointment of Miss Lisa Andrews as a director on 29 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	CS01	Confirmation statement made on 14 January 2019 with updates	View PDF Confirmation statement made on 14 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2019	AA01	Current accounting period extended from 31 January 2019 to 30 June 2019	View PDF Current accounting period extended from 31 January 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
07 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-07 - link opens in a new window - 3 pages (3 pages)
07 Dec 2018	TM01	Termination of appointment of Andrew Bryan Heaton as a director on 7 December 2018	View PDF Termination of appointment of Andrew Bryan Heaton as a director on 7 December 2018 - link opens in a new window - 1 page (1 page)
07 Dec 2018	AP01	Appointment of Mr Mark Robert Heaton as a director on 6 December 2018	View PDF Appointment of Mr Mark Robert Heaton as a director on 6 December 2018 - link opens in a new window - 2 pages (2 pages)

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ACH ACCESS CONTROL LIMITED

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