ACCESS SYSTEMS (UK) LIMITED filing history - Find and update company information

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ACCESS SYSTEMS (UK) LIMITED

Company number 08033029

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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)
04 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages) Download iXBRL
30 Jan 2019	TM02	Termination of appointment of Paul Anthony Burnett as a secretary on 31 December 2018	View PDF Termination of appointment of Paul Anthony Burnett as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 11 January 2019 GBP 9,182,689 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2019.	View PDF Statement of capital following an allotment of shares on 11 January 2019 GBP 9,182,689 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2019. - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Full accounts made up to 30 April 2018	View PDF Full accounts made up to 30 April 2018 - link opens in a new window - 23 pages (23 pages)
21 May 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	MR04	Satisfaction of charge 080330290003 in full	View PDF Satisfaction of charge 080330290003 in full - link opens in a new window - 1 page (1 page)
27 Dec 2017	MR01	Registration of charge 080330290004, created on 22 December 2017	View PDF Registration of charge 080330290004, created on 22 December 2017 - link opens in a new window - 38 pages (38 pages)
04 Sep 2017	CH01	Director's details changed for Mr Anish Kapoor on 4 September 2017	View PDF Director's details changed for Mr Anish Kapoor on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AA	Full accounts made up to 30 April 2017	View PDF Full accounts made up to 30 April 2017 - link opens in a new window - 23 pages (23 pages)
26 May 2017	CH01	Director's details changed for Mr Anish Kapoor on 26 May 2017	View PDF Director's details changed for Mr Anish Kapoor on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	CH01	Director's details changed for Mr Anish Kapoor on 26 May 2017	View PDF Director's details changed for Mr Anish Kapoor on 26 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	CS01	Confirmation statement made on 17 April 2017 with updates	View PDF Confirmation statement made on 17 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
19 Apr 2017	MR04	Satisfaction of charge 080330290002 in full	View PDF Satisfaction of charge 080330290002 in full - link opens in a new window - 1 page (1 page)
06 Apr 2017	MR01	Registration of charge 080330290003, created on 31 March 2017	View PDF Registration of charge 080330290003, created on 31 March 2017 - link opens in a new window - 53 pages (53 pages)
22 Jul 2016	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 22 pages (22 pages)
19 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
19 May 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 5,981	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 5,981 - link opens in a new window - 4 pages (4 pages)
04 May 2016	MR01	Registration of charge 080330290002, created on 28 April 2016	View PDF Registration of charge 080330290002, created on 28 April 2016 - link opens in a new window - 18 pages (18 pages)
29 Apr 2016	AA01	Current accounting period extended from 30 September 2015 to 30 April 2016	View PDF Current accounting period extended from 30 September 2015 to 30 April 2016 - link opens in a new window - 1 page (1 page)
29 Apr 2016	MR04	Satisfaction of charge 080330290001 in full	View PDF Satisfaction of charge 080330290001 in full - link opens in a new window - 4 pages (4 pages)
25 Apr 2016	TM02	Termination of appointment of Munira Gulamali as a secretary on 25 April 2016	View PDF Termination of appointment of Munira Gulamali as a secretary on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AP03	Appointment of Mr Paul Anthony Burnett as a secretary on 25 April 2016	View PDF Appointment of Mr Paul Anthony Burnett as a secretary on 25 April 2016 - link opens in a new window - 2 pages (2 pages)

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