ABBI ACCESS SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 27/12/2427 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/04/245 April 2024 | Cessation of Robert Alexander Gibbons as a person with significant control on 2024-03-26 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 05/04/245 April 2024 | Notification of Slrl Ltd as a person with significant control on 2024-03-26 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/10/2310 October 2023 | Registration of charge 059428090005, created on 2023-10-05 |
| 21/06/2321 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/04/2311 April 2023 | Previous accounting period shortened from 2023-09-30 to 2023-03-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-03-26 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 24/03/2324 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 07/10/227 October 2022 | Registration of charge 059428090004, created on 2022-10-04 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 24/02/2224 February 2022 | Appointment of Mr Luke Allan Gibbons as a director on 2022-02-21 |
| 05/01/225 January 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/02/2126 February 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 14/01/2014 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059428090003 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/04/1923 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER GIBBONS / 01/04/2019 |
| 23/04/1923 April 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER GIBBONS / 01/04/2019 |
| 23/04/1923 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER GIBBONS / 01/04/2019 |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES |
| 05/02/195 February 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM UNIT 36 CLWYD CLOSE, MANOR LANE HAWARDEN INDUSTRIAL PARK, HAWARDEN DEESIDE CLWYD CH5 3PZ |
| 29/11/1829 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/03/1822 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 16/10/1716 October 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN GALLAGHER |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 23/03/1623 March 2016 | APPOINTMENT TERMINATED, SECRETARY BERNISE WHITLEY |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 24/09/1524 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 16/07/1516 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 059428090002 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 21/04/1521 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 |
| 28/10/1428 October 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/01/146 January 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O C/O RIVERSIDE HOUSE BRYMAU THREE TRADING ESTATE, RIVER LANE SALTNEY CHESTER CH4 8RQ UNITED KINGDOM |
| 11/11/1311 November 2013 | SECRETARY APPOINTED MISS BERNISE MARIE WHITLEY |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 27/09/1327 September 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 04/10/124 October 2012 | Annual return made up to 21 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 18/09/1218 September 2012 | REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O LJS ACCOUNTING SERVICES LTD PEKIN BUILDING 23 HARRINGTON STREET LIVERPOOL MERSEYSIDE L2 9QA |
| 18/09/1218 September 2012 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELLIS |
| 06/02/126 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 22/09/1122 September 2011 | Annual return made up to 21 September 2011 with full list of shareholders |
| 02/02/112 February 2011 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 3RD FLOOR 8-10 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF UNITED KINGDOM |
| 12/11/1012 November 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GIBBONS / 21/09/2010 |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM C/O ABBI ACCESS SERVICES LTD. PO BOX OFFICE 20 REDHILL HOUSE 41 HOPE STREET CHESTER CHESHIRE CH4 8BU UNITED KINGDOM |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BELLIS / 21/09/2010 |
| 27/10/1027 October 2010 | Annual return made up to 21 September 2010 with full list of shareholders |
| 29/03/1029 March 2010 | REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 75 BEECHWOOD ROAD SALTNEY CHESTER CHESHIRE CH4 8TN |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 14/10/0914 October 2009 | Annual return made up to 21 September 2009 with full list of shareholders |
| 23/05/0923 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR ROBERT GIBBONS |
| 29/01/0929 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 30/10/0830 October 2008 | RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 75 BEECHWOOD ROAD SALTNEY CHESTER CHESHIRE CH4 8TN |
| 05/12/075 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | NEW DIRECTOR APPOINTED |
| 05/10/065 October 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | REGISTERED OFFICE CHANGED ON 05/10/06 FROM: SUITE S5C, CHESTER ENTERPRISE CENTRE, HOOLE BRIDGE CHESTER CH2 3NE |
| 27/09/0627 September 2006 | SECRETARY RESIGNED |
| 27/09/0627 September 2006 | DIRECTOR RESIGNED |
| 21/09/0621 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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