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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22 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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11 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 May 2023
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with updates
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10 May 2023 |
PSC05 |
Change of details for Access Uk Ltd as a person with significant control on 21 April 2023
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19 Apr 2023 |
AD01 |
Registered office address changed from The Old School School Lane Stratford St. Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 19 April 2023
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05 Dec 2022 |
TM01 |
Termination of appointment of Jamie Costello as a director on 24 October 2022
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05 Dec 2022 |
PSC07 |
Cessation of Jamie Costello as a person with significant control on 24 October 2022
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27 Oct 2022 |
AD01 |
Registered office address changed from Pinnacle Building, 20 Tudor Road Reading RG1 1NH England to The Old School School Lane Stratford St. Mary Colchester CO7 6LZ on 27 October 2022
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27 Oct 2022 |
PSC02 |
Notification of Access Uk Ltd as a person with significant control on 24 October 2022
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27 Oct 2022 |
PSC07 |
Cessation of David Glencairn Wilson Hart as a person with significant control on 24 October 2022
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27 Oct 2022 |
PSC07 |
Cessation of Catherine Marie Pinkney as a person with significant control on 24 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of David Glencairn Wilson Hart as a director on 24 October 2022
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27 Oct 2022 |
TM01 |
Termination of appointment of Catherine Marie Pinkney as a director on 24 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Michael James Audis as a director on 24 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Adam John Witherow Brown as a director on 24 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Robert Hugh Binns as a director on 24 October 2022
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27 Oct 2022 |
AP01 |
Appointment of Mr Christopher Andrew Armstrong Bayne as a director on 24 October 2022
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17 Oct 2022 |
AAMD |
Amended accounts made up to 31 May 2022
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17 Oct 2022 |
AAMD |
Amended accounts made up to 31 May 2021
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17 Oct 2022 |
AAMD |
Amended accounts made up to 31 May 2020
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30 Aug 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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RES13 ‐
Subdivided 31/03/2020
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16 Aug 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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02 Aug 2022 |
SH02 |
Sub-division of shares on 31 March 2020
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ANNOTATION
Clarification This document is a second filing of an SH02 originally registered on 03/11/2020.
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02 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 9 September 2020
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11 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with no updates
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