ACCESS ADVERTISING, MARKETING AND DESIGN LIMITED
Company number 03805636
- Company Overview for ACCESS ADVERTISING, MARKETING AND DESIGN LIMITED (03805636)
- Filing history for ACCESS ADVERTISING, MARKETING AND DESIGN LIMITED (03805636)
- People for ACCESS ADVERTISING, MARKETING AND DESIGN LIMITED (03805636)
- Charges for ACCESS ADVERTISING, MARKETING AND DESIGN LIMITED (03805636)
- More for ACCESS ADVERTISING, MARKETING AND DESIGN LIMITED (03805636)
| 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) |
|---|---|---|---|
| 24 May 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
| 23 May 2024 | AP01 | Appointment of Mark Adam Epps as a director on 1 March 2024 | |
| 09 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 20 May 2023 with updates | |
| 30 May 2023 | TM01 | Termination of appointment of Simon Philip Landi as a director on 30 April 2023 | |
| 28 Feb 2023 | AA | Accounts for a small company made up to 31 March 2022 | |
| 21 Oct 2022 | MR01 | Registration of charge 038056360007, created on 20 October 2022 | |
| 07 Oct 2022 | MR01 | Registration of charge 038056360006, created on 6 October 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
| 31 Mar 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 20 Dec 2021 | MR01 | Registration of charge 038056360005, created on 16 December 2021 | |
| 20 Dec 2021 | MR01 | Registration of charge 038056360004, created on 16 December 2021 | |
| 12 Nov 2021 | CC02 | Notice of removal of restriction on the company's articles | |
| 12 Nov 2021 | SH08 | Change of share class name or designation | |
| 12 Nov 2021 | RESOLUTIONS |
Resolutions
|
|
| 12 Nov 2021 | MA | Memorandum and Articles of Association | |
| 12 Nov 2021 | SH10 | Particulars of variation of rights attached to shares | |
| 02 Nov 2021 | AA01 | Current accounting period shortened from 31 July 2022 to 31 March 2022 | |
| 02 Nov 2021 | AP01 | Appointment of Anthony Richard Hill as a director on 29 October 2021 | |
| 02 Nov 2021 | AP01 | Appointment of Jonathan Lansdowne Russell as a director on 29 October 2021 | |
| 02 Nov 2021 | AD01 | Registered office address changed from 8th Floor Trafford House Chester Road Old Trafford, Manchester Lancashire M32 0RS to Avalon Oxford Road Bournemouth BH8 8EZ on 2 November 2021 | |
| 27 Oct 2021 | MR04 | Satisfaction of charge 038056360003 in full | |
| 23 Jun 2021 | CS01 | Confirmation statement made on 7 June 2021 with no updates | |
| 21 May 2021 | CH01 | Director's details changed for Mr Simon Philip Landi on 21 May 2021 | |
| 21 May 2021 | CH01 | Director's details changed for Mr Robert Mark Hope on 21 May 2021 |