CONSUMER ACCESS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 20/06/1920 June 2019 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009288 |
| 20/02/1920 February 2019 | REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 17 HATFIELDS LONDON SE1 8DJ |
| 19/02/1919 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 19/02/1919 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/02/1919 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/01/1923 January 2019 | SOLVENCY STATEMENT DATED 23/01/19 |
| 23/01/1923 January 2019 | STATEMENT BY DIRECTORS |
| 23/01/1923 January 2019 | 23/01/19 STATEMENT OF CAPITAL GBP 2 |
| 23/01/1923 January 2019 | REDUCE ISSUED CAPITAL 23/01/2019 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RIZWAN BUTT |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED DEREK JOHN COLEMAN |
| 22/01/1922 January 2019 | DIRECTOR APPOINTED MR ANDREW COOPER PAGE |
| 04/12/184 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 05/11/185 November 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
| 03/11/173 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 09/01/179 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 13/06/1613 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 03/02/163 February 2016 | DIRECTOR APPOINTED MR RIZWAN MAHMOOD BUTT |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN JAMES |
| 03/01/163 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 26/06/1526 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 23/12/1423 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/10/149 October 2014 | DIRECTOR APPOINTED MR IAN JAMES |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MELVIN MISSEN |
| 01/07/141 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY GILES STANLEY |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MR ALEXANDER CARL HAZELL |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MR ALEXANDER CARL HAZELL |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY GILES STANLEY |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR MELVIN MISSEN |
| 24/07/1324 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 10/09/1210 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 26/06/1226 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 16/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBSON MOORE / 16/06/2011 |
| 16/06/1116 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 11/04/1111 April 2011 | REGISTERED OFFICE CHANGED ON 11/04/2011 FROM C/O ACXIOMLIMITED/HELLEN STEIN COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QN |
| 03/03/113 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/06/1029 June 2010 | Annual return made up to 1 June 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED MR PAUL GIBSON MOORE |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SHELAGH HEASLEY |
| 01/03/101 March 2010 | APPOINTMENT TERMINATED, DIRECTOR NICK MARTIN |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | APPROVAL & CIRCULATIONS OF ACCOUNTS 14/01/2010 |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED SHELAGH HEASLEY LOGGED FORM |
| 10/06/0910 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 14/04/2009 |
| 09/03/099 March 2009 | APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 12/02/0912 February 2009 | DIRECTOR APPOINTED NICK MARTIN |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR KENNETH GOULDING |
| 06/01/096 January 2009 | AUDITOR'S RESIGNATION |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN |
| 05/01/095 January 2009 | AUDITOR'S RESIGNATION |
| 30/12/0830 December 2008 | AUDITOR'S RESIGNATION |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/06/0817 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 12/06/2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFERY WINGO |
| 29/01/0829 January 2008 | NEW SECRETARY APPOINTED |
| 24/01/0824 January 2008 | SECRETARY RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 24/01/0824 January 2008 | DIRECTOR RESIGNED |
| 25/07/0725 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 26/06/0726 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW SECRETARY APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 14/06/0714 June 2007 | SECRETARY RESIGNED |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS |
| 16/02/0716 February 2007 | S366A DISP HOLDING AGM 31/01/07 |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | LOCATION OF REGISTER OF MEMBERS |
| 21/06/0621 June 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | NEW SECRETARY APPOINTED |
| 23/03/0623 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | REGISTERED OFFICE CHANGED ON 12/01/06 FROM: COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QU |
| 12/01/0612 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 19/05/0519 May 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 3RD FLOOR DRAPERS COURT, KINGSTON HALL ROAD, KINGSTON UPON THAMES SURREY KT1 2BQ |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 07/07/047 July 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/02/0410 February 2004 | £ NC 200000/300000 22/12 |
| 10/02/0410 February 2004 | NC INC ALREADY ADJUSTED 22/12/03 |
| 18/12/0318 December 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/0316 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/035 November 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 07/06/037 June 2003 | RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | AUDITOR'S RESIGNATION |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/06/0220 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0118 October 2001 | DIRECTOR RESIGNED |
| 18/10/0118 October 2001 | SECRETARY RESIGNED |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0115 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 20/04/0120 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0121 March 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/06/0023 June 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/06/006 June 2000 | RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS |
| 07/10/997 October 1999 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 01/09/991 September 1999 | REGISTERED OFFICE CHANGED ON 01/09/99 FROM: COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1P 3AE |
| 23/08/9923 August 1999 | NEW SECRETARY APPOINTED |
| 05/08/995 August 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW SECRETARY APPOINTED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/07/9923 July 1999 | DIRECTOR RESIGNED |
| 16/07/9916 July 1999 | ADOPT MEM AND ARTS 09/07/99 |
| 17/06/9917 June 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/06/9910 June 1999 | RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | LOCATION OF REGISTER OF MEMBERS |
| 08/01/998 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 08/09/988 September 1998 | AUDITOR'S RESIGNATION |
| 26/06/9826 June 1998 | RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS |
| 19/02/9819 February 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/02/9819 February 1998 | NEW DIRECTOR APPOINTED |
| 19/02/9819 February 1998 | NEW SECRETARY APPOINTED |
| 06/01/986 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 29/12/9729 December 1997 | REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 211 LOWER RICHMOND ROAD RICHMOND SURREY TW9 4LN |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 26/10/9726 October 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS |
| 28/04/9728 April 1997 | ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97 |
| 28/04/9728 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 13/02/9713 February 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 13/02/9713 February 1997 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/9710 January 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | AUDITOR'S RESIGNATION |
| 21/12/9621 December 1996 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 21/12/9621 December 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/963 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 09/11/959 November 1995 | SECRETARY RESIGNED |
| 09/11/959 November 1995 | NEW SECRETARY APPOINTED |
| 02/08/952 August 1995 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 18/05/9518 May 1995 | RECON 05/04/95 |
| 18/05/9518 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/05/9518 May 1995 | ADOPT MEM AND ARTS 05/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/11/9424 November 1994 | NEW DIRECTOR APPOINTED |
| 22/11/9422 November 1994 | NEW DIRECTOR APPOINTED |
| 17/11/9417 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 16/11/9416 November 1994 | ADOPT MEM AND ARTS 09/11/94 |
| 15/11/9415 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | SECRETARY RESIGNED |
| 03/11/943 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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