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1ST ACCESS GROUP LIMITED

Company number 05518191

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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)
12 Aug 2020 PSC07 Cessation of Victoria Ann Lindop as a person with significant control on 3 July 2020
12 Aug 2020 PSC07 Cessation of Jason Alan Loydon as a person with significant control on 3 July 2020
12 Aug 2020 TM01 Termination of appointment of Victoria Ann Lindop as a director on 3 July 2020
12 Aug 2020 TM01 Termination of appointment of Jason Alan Loydon as a director on 3 July 2020
05 Aug 2020 MR04 Satisfaction of charge 2 in full
05 Aug 2020 MR04 Satisfaction of charge 055181910004 in full
05 Aug 2020 MR04 Satisfaction of charge 055181910005 in full
04 Aug 2020 MA Memorandum and Articles of Association
04 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Erroneous filings ratified 01/07/2020
06 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 CS01 Confirmation statement made on 31 October 2019 with no updates
02 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
02 Apr 2019 AA01 Previous accounting period shortened from 30 June 2019 to 31 December 2018
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
13 Mar 2019 TM01 Termination of appointment of Jason Roger Cross as a director on 8 March 2019
19 Dec 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
27 Jul 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
24 Apr 2018 PSC07 Cessation of Jason Roger Cross as a person with significant control on 1 January 2018
21 Dec 2017 AP01 Appointment of Mr Jason Roger Cross as a director on 21 December 2017
21 Dec 2017 PSC01 Notification of Jason Roger Cross as a person with significant control on 1 July 2017
21 Dec 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
19 Sep 2017 MR04 Satisfaction of charge 3 in full
05 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-01