| AP03 |
On March 31, 2024 - new secretary appointed
filed on: 2nd, April 2024
|
officers |
Free Download
(2 pages)
|
| TM02 |
Secretary appointment termination on March 31, 2024
filed on: 2nd, April 2024
|
officers |
Free Download
(1 page)
|
| AA |
Accounts for a small company made up to December 31, 2022
filed on: 7th, August 2023
|
accounts |
Free Download
(15 pages)
|
| CH03 |
On July 25, 2023 secretary's details were changed
filed on: 27th, July 2023
|
officers |
Free Download
(1 page)
|
| CS01 |
Confirmation statement with no updates June 20, 2023
filed on: 22nd, June 2023
|
confirmation statement |
Free Download
(3 pages)
|
| CH01 |
On June 13, 2023 director's details were changed
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
| CH01 |
On June 13, 2023 director's details were changed
filed on: 13th, June 2023
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2021
filed on: 5th, October 2022
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates June 20, 2022
filed on: 20th, June 2022
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2020
filed on: 23rd, July 2021
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates June 20, 2021
filed on: 21st, June 2021
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2019
filed on: 10th, January 2021
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates June 20, 2020
filed on: 1st, July 2020
|
confirmation statement |
Free Download
(3 pages)
|
| AP01 |
On May 19, 2020 new director was appointed.
filed on: 2nd, June 2020
|
officers |
Free Download
(2 pages)
|
| TM01 |
Director appointment termination date: March 31, 2020
filed on: 31st, March 2020
|
officers |
Free Download
(1 page)
|
| AP01 |
On March 31, 2020 new director was appointed.
filed on: 31st, March 2020
|
officers |
Free Download
(2 pages)
|
| AA |
Dormant company accounts made up to December 31, 2018
filed on: 19th, September 2019
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates June 20, 2019
filed on: 3rd, July 2019
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2017
filed on: 3rd, October 2018
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with no updates June 20, 2018
filed on: 22nd, June 2018
|
confirmation statement |
Free Download
(3 pages)
|
| AA |
Dormant company accounts made up to December 31, 2016
filed on: 4th, October 2017
|
accounts |
Free Download
(6 pages)
|
| CS01 |
Confirmation statement with updates June 20, 2017
filed on: 21st, June 2017
|
confirmation statement |
Free Download
(5 pages)
|
| AA |
Dormant company accounts made up to December 31, 2015
filed on: 8th, October 2016
|
accounts |
Free Download
(6 pages)
|
| AR01 |
Annual return made up to June 20, 2016 with full list of members
filed on: 21st, June 2016
|
annual return |
Free Download
(3 pages)
|
| AD01 |
Registered office address changed from Unit 2 the Pavilions Ruscombe Park Twyford Berkshire RG10 9NN to Unit 5, the Pavilions Ruscombe Park Twyford Berkshire RG10 9NN on March 16, 2016
filed on: 16th, March 2016
|
address |
Free Download
(1 page)
|
| CH01 |
On March 16, 2016 director's details were changed
filed on: 16th, March 2016
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return made up to November 4, 2015 with full list of members
filed on: 4th, November 2015
|
annual return |
Free Download
(4 pages)
|
| AA |
Dormant company accounts made up to December 31, 2014
filed on: 13th, August 2015
|
accounts |
Free Download
(5 pages)
|
| AD02 |
Location of register of charges has been changed from 42-50 Hersham Road Walton-on-Thames Walton-on-Thames Surrey KT12 1RZ United Kingdom to Unit 2 the Pavilions Ruscombe Park Twyford Berkshire RG10 9NN at an unknown date
filed on: 23rd, March 2015
|
address |
Free Download
(1 page)
|
| AD01 |
Registered office address changed from Thames House Portsmouth Road Esher KT10 9AD to Unit 2 the Pavilions Ruscombe Park Twyford Berkshire RG10 9NN on March 19, 2015
filed on: 19th, March 2015
|
address |
Free Download
(1 page)
|
| AR01 |
Annual return made up to November 4, 2014 with full list of members
filed on: 12th, November 2014
|
annual return |
Free Download
(4 pages)
|
|
SH01 |
Capital declared on November 12, 2014: 1.00 GBP
|
capital |
|
| AP03 |
On September 9, 2014 - new secretary appointed
filed on: 17th, September 2014
|
officers |
Free Download
(2 pages)
|
| AA01 |
Extension of current accouting period to December 31, 2014
filed on: 8th, January 2014
|
accounts |
Free Download
(1 page)
|
| CERTNM |
Company name changed accesso technology group LIMITEDcertificate issued on 11/11/13
filed on: 11th, November 2013
|
change of name |
Free Download
(3 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 4th, November 2013
|
incorporation |
Free Download
(21 pages)
|