ACCESS CONTROL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 21/06/2121 June 2021 | Micro company accounts made up to 2020-09-30 |
| 21/06/2121 June 2021 | Notification of Jocelyn Raymond as a person with significant control on 2016-04-06 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 15/12/1915 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 10/12/1910 December 2019 | PREVEXT FROM 31/03/2019 TO 30/09/2019 |
| 10/12/1910 December 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/11/1821 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 19/03/1819 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIVIENE RAYMOND |
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/10/1621 October 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/11/159 November 2015 | Annual return made up to 17 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/10/1422 October 2014 | Annual return made up to 17 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | Annual return made up to 17 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 19/10/1219 October 2012 | Annual return made up to 17 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/11/1117 November 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/11/105 November 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
| 12/08/1012 August 2010 | 12/08/10 STATEMENT OF CAPITAL GBP 1000 |
| 06/02/106 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/01/105 January 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
| 26/03/0926 March 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 26/03/0926 March 2009 | REREG PLC TO PRI; RES02 PASS DATE:25/03/2009 |
| 26/03/0926 March 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 26/03/0926 March 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 20/01/0920 January 2009 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | SECRETARY APPOINTED VIVIENNE RAYMOND |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED SECRETARY PETER DUBOFF |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE RAYMOND / 18/10/2007 |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: C/O DUBOFF AND CO TRAFALGAR HOUSE GRENVILLE PLACE MILL HILL LONDON NW7 3SA |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | AUDITORS' STATEMENT |
| 29/11/0429 November 2004 | NC INC ALREADY ADJUSTED 04/10/04 |
| 29/11/0429 November 2004 | £ NC 1000/50000 04/10/ |
| 29/11/0429 November 2004 | REREG PRI-PLC 04/10/04 |
| 29/11/0429 November 2004 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 29/11/0429 November 2004 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 29/11/0429 November 2004 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 29/11/0429 November 2004 | NEW SECRETARY APPOINTED |
| 29/11/0429 November 2004 | SECRETARY RESIGNED |
| 29/11/0429 November 2004 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 29/11/0429 November 2004 | AUDITORS' REPORT |
| 29/11/0429 November 2004 | BALANCE SHEET |
| 21/10/0421 October 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 23/10/0323 October 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/12/025 December 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 20/11/0220 November 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 12/11/0212 November 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 23/11/0123 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 03/11/993 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 03/11/983 November 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 11/08/9811 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS |
| 20/02/9820 February 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: 272 REGENTS PARK ROAD FINCHLEY LONDON N3 3HN |
| 29/08/9729 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 21/10/96; NO CHANGE OF MEMBERS |
| 30/06/9630 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 21/10/95; CHANGE OF MEMBERS |
| 20/10/9520 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 23 FALKLANDS ROAD HAVERHILL SUFFOLK CB9 0EA |
| 12/10/9412 October 1994 | RETURN MADE UP TO 21/10/94; FULL LIST OF MEMBERS |
| 14/02/9414 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/9414 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/10/9321 October 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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