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A J ACCESS HOLDINGS LIMITED

Company number 07605052

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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)
14 Jul 2023 AA Full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with no updates
11 Jan 2023 TM01 Termination of appointment of Steven James Woodhams as a director on 31 December 2022
11 Jan 2023 TM02 Termination of appointment of Steven James Woodhams as a secretary on 31 December 2022
11 Jan 2023 AP01 Appointment of Richard Anthony Orme as a director on 31 December 2022
11 Jan 2023 AP03 Appointment of Richard Anthony Orme as a secretary on 31 December 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
26 Apr 2022 CS01 Confirmation statement made on 10 April 2022 with no updates
25 Jul 2021 AA Full accounts made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 10 April 2021 with no updates
08 Feb 2021 AA Full accounts made up to 31 December 2019
30 Dec 2020 MR01 Registration of charge 076050520006, created on 24 December 2020
30 Apr 2020 CS01 Confirmation statement made on 10 April 2020 with no updates
03 Oct 2019 AA Full accounts made up to 31 December 2018
28 Aug 2019 MA Memorandum and Articles of Association
28 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Aug 2019 MR01 Registration of charge 076050520005, created on 13 August 2019
31 Jul 2019 MR04 Satisfaction of charge 076050520003 in full
24 Jul 2019 MR04 Satisfaction of charge 1 in full
10 Apr 2019 CS01 Confirmation statement made on 10 April 2019 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
19 Jul 2017 MR01 Registration of charge 076050520004, created on 17 July 2017
27 Apr 2017 CS01 Confirmation statement made on 14 April 2017 with updates