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ACCESS INTEGRATED SYSTEMS LIMITED

Company number 05191496

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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)
25 Mar 2024 AD01 Registered office address changed from 180 New Cross Road New Cross London London SE14 5AA United Kingdom to The Counting House, 9 High Street High Street Tring Hertfordshire HP23 5TE on 25 March 2024
07 Sep 2023 CS01 Confirmation statement made on 7 August 2023 with no updates
03 Jul 2023 AAMD Amended micro company accounts made up to 31 July 2022
29 Apr 2023 AA Accounts for a dormant company made up to 31 July 2022
03 Jan 2023 PSC01 Notification of Sharon Delores Bewry as a person with significant control on 7 August 2020
03 Jan 2023 PSC04 Change of details for Mr Stephen Lloyd Bewry as a person with significant control on 8 July 2020
15 Sep 2022 CS01 Confirmation statement made on 7 August 2022 with updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
15 Feb 2022 TM01 Termination of appointment of John Anthony Merton as a director on 15 February 2022
09 Sep 2021 CS01 Confirmation statement made on 7 August 2021 with no updates
01 Apr 2021 AA Micro company accounts made up to 31 July 2020
15 Feb 2021 PSC04 Change of details for Mr Stephen Lloyd Bewry as a person with significant control on 7 July 2020
07 Aug 2020 CS01 Confirmation statement made on 7 August 2020 with updates
07 Aug 2020 AP01 Appointment of Ms Sharon Delores Bewry as a director on 31 July 2020
07 Aug 2020 PSC07 Cessation of John Anthony Merton as a person with significant control on 31 July 2020
20 Mar 2020 AD01 Registered office address changed from 15 Billington Road New Cross London SE14 5QH to 180 New Cross Road New Cross London London SE14 5AA on 20 March 2020
18 Mar 2020 AA Micro company accounts made up to 31 July 2019
04 Dec 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
08 Oct 2019 PSC01 Notification of John Anthony Merton as a person with significant control on 26 September 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with updates
26 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 100
14 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
08 Apr 2019 AA Micro company accounts made up to 31 July 2018
30 Mar 2019 AP01 Appointment of Mr John Anthony Merton as a director on 30 March 2019
09 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates