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ACCESS SOLUTIONS HOLDINGS LIMITED

Company number 11434632

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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)
19 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2024	MR05	Part of the property or undertaking has been released and no longer forms part of charge 114346320003	View PDF Part of the property or undertaking has been released and no longer forms part of charge 114346320003 - link opens in a new window - 1 page (1 page)
02 Jan 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2023	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 25 June 2022 with no updates	View PDF Confirmation statement made on 25 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	MR04	Satisfaction of charge 114346320002 in full	View PDF Satisfaction of charge 114346320002 in full - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	View PDF Confirmation statement made on 25 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Jan 2021	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2021	MR01	Registration of charge 114346320003, created on 14 January 2021	View PDF Registration of charge 114346320003, created on 14 January 2021 - link opens in a new window - 36 pages (36 pages)
10 Aug 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	View PDF Confirmation statement made on 25 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AD01	Registered office address changed from Unit 19 the Business Centre Edward Street Redditch B97 6HA United Kingdom to Ladder and Fencing Industries (Newent) Ltd Horse Fair Lane Newent GL18 1RP on 10 August 2020	View PDF Registered office address changed from Unit 19 the Business Centre Edward Street Redditch B97 6HA United Kingdom to Ladder and Fencing Industries (Newent) Ltd Horse Fair Lane Newent GL18 1RP on 10 August 2020 - link opens in a new window - 1 page (1 page)
27 Jan 2020	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2020	TM02	Termination of appointment of Richard Jeremy Chaplin as a secretary on 23 July 2018	View PDF Termination of appointment of Richard Jeremy Chaplin as a secretary on 23 July 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 January 2019	View PDF Previous accounting period shortened from 30 June 2019 to 31 January 2019 - link opens in a new window - 1 page (1 page)
16 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with updates	View PDF Confirmation statement made on 25 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	PSC01	Notification of David Charles Neate as a person with significant control on 31 July 2018	View PDF Notification of David Charles Neate as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	PSC07	Cessation of Richard Jeremy Chaplin as a person with significant control on 31 July 2018	View PDF Cessation of Richard Jeremy Chaplin as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2019	PSC07	Cessation of Beverley Yvonne Chaplin as a person with significant control on 31 July 2018	View PDF Cessation of Beverley Yvonne Chaplin as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 10,000	View PDF Statement of capital following an allotment of shares on 1 July 2018 GBP 10,000 - link opens in a new window - 8 pages (8 pages)
14 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
09 Aug 2018	MR01	Registration of charge 114346320002, created on 31 July 2018	View PDF Registration of charge 114346320002, created on 31 July 2018 - link opens in a new window - 35 pages (35 pages)
31 Jul 2018	MR01	Registration of charge 114346320001, created on 31 July 2018	View PDF Registration of charge 114346320001, created on 31 July 2018 - link opens in a new window - 29 pages (29 pages)
23 Jul 2018	AP03	Appointment of Richard Jeremy Chaplin as a secretary on 23 July 2018	View PDF Appointment of Richard Jeremy Chaplin as a secretary on 23 July 2018 - link opens in a new window - 2 pages (2 pages)

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