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HAKI ACCESS SOLUTIONS LTD

Company number SC402211

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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)
06 Jul 2018 PSC05 Change of details for Turnbrock Ltd as a person with significant control on 6 June 2018
06 Jul 2018 PSC07 Cessation of John Ross Turner as a person with significant control on 6 June 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
15 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
25 Jul 2017 CS01 Confirmation statement made on 22 June 2017 with updates
25 Jul 2017 PSC02 Notification of Turnbrock Ltd as a person with significant control on 22 December 2016
25 Jul 2017 PSC01 Notification of John Ross Turner as a person with significant control on 6 April 2016
31 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
05 Jan 2017 TM01 Termination of appointment of Donald James Bisset as a director on 22 December 2016
10 Nov 2016 AA01 Previous accounting period extended from 30 April 2016 to 30 September 2016
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
20 Oct 2015 MR01 Registration of charge SC4022110001, created on 15 October 2015
26 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100
14 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
27 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
24 Dec 2013 AD01 Registered office address changed from 3 St Davids Business Park Dalgety Bay Dunfermline Fife KY11 9PF United Kingdom on 24 December 2013
25 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
05 Sep 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
05 Sep 2013 CH01 Director's details changed for John Ross Turner on 1 June 2013
05 Sep 2013 CH01 Director's details changed for Mr Donald James Bisset on 1 June 2013
25 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
18 Feb 2013 AA01 Previous accounting period shortened from 30 June 2012 to 30 April 2012
11 Dec 2012 AP01 Appointment of Mr Donald James Bisset as a director
07 Aug 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders