ACCESS 4/20 MANAGEMENT LIMITED

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Company Documents

DateDescription
29/09/2429 September 2024 Micro company accounts made up to 2023-12-31

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with no updates

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27/02/2427 February 2024 Appointment of Mr Graeme John Haigh as a director on 2024-02-27

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27/02/2427 February 2024 Termination of appointment of Chris Ward as a secretary on 2024-02-27

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27/02/2427 February 2024 Termination of appointment of Wendy Elizabeth Perera as a director on 2024-02-27

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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13/09/2313 September 2023 Micro company accounts made up to 2022-12-31

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05/09/235 September 2023 Termination of appointment of Christopher John Ashman as a director on 2023-08-31

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05/09/235 September 2023 Appointment of Mrs Sharon Jean Betts as a director on 2023-09-05

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/04/228 April 2022 Appointment of Mrs Wendy Elizabeth Perera as a director on 2022-04-01

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30/09/2130 September 2021 Micro company accounts made up to 2020-12-31

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14/07/2114 July 2021 Confirmation statement made on 2021-06-28 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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20/03/1920 March 2019 PREVEXT FROM 30/06/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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05/09/185 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISLE OF WIGHT COUNCIL

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID SLEVIN

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24/04/1824 April 2018 REGISTERED OFFICE CHANGED ON 24/04/2018 FROM 4 STATION COURT STATION APPROACH BOROUGH GREEN SEVENOAKS KENT TN15 8AD ENGLAND

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24/04/1824 April 2018 SECRETARY APPOINTED MR CHRIS WARD

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24/04/1824 April 2018 APPOINTMENT TERMINATED, SECRETARY DAVID SLEVIN

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24/04/1824 April 2018 DIRECTOR APPOINTED MR JOHN PETER METCALFE

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24/04/1824 April 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN ASHMAN

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24/04/1824 April 2018 CESSATION OF MELANIE JOHANNE COBURN AS A PSC

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24/04/1824 April 2018 APPOINTMENT TERMINATED, DIRECTOR STUART SMITH

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14/03/1814 March 2018 30/06/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE JOHANNE COBURN

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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02/12/162 December 2016 Annual accounts small company total exemption made up to 30 June 2016

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08/08/168 August 2016 DIRECTOR APPOINTED MR DAVID JOHN SLEVIN

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08/08/168 August 2016 REGISTERED OFFICE CHANGED ON 08/08/2016 FROM FOUNTAIN COURT 12 BRUNTCLIFFE WAY MORLEY LEEDS WEST YORKSHIRE LS27 0JG

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08/08/168 August 2016 DIRECTOR APPOINTED MR STUART JAMES SMITH

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08/08/168 August 2016 SECRETARY APPOINTED MR DAVID JOHN SLEVIN

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER KILTY

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR ANTHONY ALLISON

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08/08/168 August 2016 APPOINTMENT TERMINATED, SECRETARY ANTHONY ALLISON

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30/06/1630 June 2016 28/06/16 NO MEMBER LIST

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 28/06/15 NO MEMBER LIST

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 28/06/14 NO MEMBER LIST

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/07/133 July 2013 28/06/13 NO MEMBER LIST

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/08/129 August 2012 28/06/12 NO MEMBER LIST

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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16/09/1116 September 2011 28/06/11 NO MEMBER LIST

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/06/1030 June 2010 28/06/10 NO MEMBER LIST

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15/06/1015 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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08/07/098 July 2009 ANNUAL RETURN MADE UP TO 28/06/09

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28/04/0928 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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14/07/0814 July 2008 ANNUAL RETURN MADE UP TO 28/06/08

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23/05/0823 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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22/08/0722 August 2007 ANNUAL RETURN MADE UP TO 28/06/07

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28/07/0628 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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28/06/0628 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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