ACCESS BUSINESS SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with no updates |
| 08/05/258 May 2025 | Confirmation statement made on 2025-05-08 with no updates |
| 25/01/2525 January 2025 | Total exemption full accounts made up to 2024-08-31 |
| 27/09/2427 September 2024 | Appointment of Mr Nick Athanasiou as a director on 2024-09-16 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 10/05/2410 May 2024 | Cessation of Andreas Athanasiou as a person with significant control on 2023-12-22 |
| 10/05/2410 May 2024 | Notification of Maryland Properties Limited as a person with significant control on 2023-12-22 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-08 with updates |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 16/04/2416 April 2024 | Resolutions |
| 12/01/2412 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 22/12/2322 December 2023 | Appointment of Mr Andreas Athanasiou as a secretary on 2023-12-21 |
| 22/12/2322 December 2023 | Termination of appointment of Tasneem Riaz Rashid as a secretary on 2023-12-21 |
| 22/12/2322 December 2023 | Registered office address changed from University House 55 East Road London N1 6AH to 47 Mount Pleasant Barnet EN4 9ES on 2023-12-22 |
| 22/12/2322 December 2023 | Appointment of Ms Nelina Kime as a director on 2023-12-21 |
| 22/12/2322 December 2023 | Termination of appointment of Tasneem Riaz Rashid as a director on 2023-12-21 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-08-30 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/04/2321 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 02/05/222 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-07 with no updates |
| 30/05/2030 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 16/05/1916 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 15/02/1815 February 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS ATHANASIOU |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/07/167 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 19/07/1519 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 13/04/1513 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 26/06/1426 June 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/08/133 August 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 09/04/139 April 2013 | AUDITOR'S RESIGNATION |
| 08/04/138 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 27/06/1227 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ATHANASIOU / 01/06/2012 |
| 27/06/1227 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/03/126 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/07/1119 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS ATHANASIOU / 01/06/2010 |
| 27/06/1027 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA ATHANASIOU / 01/06/2010 |
| 27/06/1027 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 19/04/1019 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 14/07/0814 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 09/07/079 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 03/07/073 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 27/06/0527 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 13/08/0413 August 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 11/05/0411 May 2004 | NC INC ALREADY ADJUSTED 12/02/04 |
| 11/05/0411 May 2004 | £ NC 100/10000 12/02/ |
| 21/07/0321 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 04/07/034 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 17/06/0217 June 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 02/07/012 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 21/06/0021 June 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 15/07/9915 July 1999 | RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
| 01/07/991 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 11/11/9811 November 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/07/9820 July 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/08/98 |
| 30/10/9730 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 20/06/9720 June 1997 | REGISTERED OFFICE CHANGED ON 20/06/97 FROM: 25 TEMPLE AVENUE LONDON N20 9EJ |
| 20/06/9720 June 1997 | RETURN MADE UP TO 21/06/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/08/9621 August 1996 | RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/9514 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | NEW DIRECTOR APPOINTED |
| 12/09/9512 September 1995 | REGISTERED OFFICE CHANGED ON 12/09/95 FROM: C/O 1ST FLOOR SUITE 39A LEICESTER ROAD SALFORD M7 4AS |
| 12/09/9512 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/07/954 July 1995 | DIRECTOR RESIGNED |
| 04/07/954 July 1995 | SECRETARY RESIGNED |
| 21/06/9521 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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