ACCESS COMPANY FORMATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Liquidators' statement of receipts and payments to 2025-03-19 |
| 06/06/246 June 2024 | Termination of appointment of Access Registrars Limited as a secretary on 2023-01-01 |
| 03/04/243 April 2024 | Appointment of a voluntary liquidator |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Statement of affairs |
| 03/04/243 April 2024 | Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW England to C/O Expedium Limited, Gable House 239 Regents Park Road London N3 3LF on 2024-04-03 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with updates |
| 25/04/2325 April 2023 | Micro company accounts made up to 2022-06-30 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 28/12/2228 December 2022 | Notification of Graham Cowan as a person with significant control on 2016-04-06 |
| 28/12/2228 December 2022 | Cessation of Liane Hambiliki as a person with significant control on 2022-12-01 |
| 28/12/2228 December 2022 | Cessation of Graham Michael Cowan as a person with significant control on 2022-12-01 |
| 28/12/2228 December 2022 | Notification of Liane Hambiliki as a person with significant control on 2022-12-01 |
| 15/12/2215 December 2022 | Previous accounting period extended from 2022-03-28 to 2022-06-28 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 18/02/2218 February 2022 | Micro company accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Previous accounting period shortened from 2021-03-29 to 2021-03-28 |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/03/2129 March 2021 | CURRSHO FROM 30/03/2020 TO 29/03/2020 |
| 03/03/213 March 2021 | CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 15/10/2015 October 2020 | REGISTERED OFFICE CHANGED ON 15/10/2020 FROM ATHENE HOUSE, SUITE Q 86 THE BROADWAY LONDON NW7 3TD ENGLAND |
| 01/09/201 September 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM SUITE 100 THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/03/19 |
| 29/03/2029 March 2020 | Annual accounts for year ending 29 Mar 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 30/12/1930 December 2019 | PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 30/03/1930 March 2019 | Annual accounts for year ending 30 Mar 2019 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 20/12/1820 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 14/04/1814 April 2018 | DISS40 (DISS40(SOAD)) |
| 12/04/1812 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 29/01/1829 January 2018 | 07/03/17 STATEMENT OF CAPITAL GBP 2 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 13/03/1713 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/06/164 June 2016 | DISS40 (DISS40(SOAD)) |
| 01/06/161 June 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 24/05/1624 May 2016 | FIRST GAZETTE |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/03/1520 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/04/1415 April 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/01/1431 January 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/04/1310 April 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/03/1216 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/03/117 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 17/12/1017 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/11/1016 November 2010 | DIRECTOR APPOINTED MR GRAHAM MICHAEL COWAN |
| 16/11/1016 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ACCESS NOMINEES LIMITED |
| 03/03/103 March 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS NOMINEES LIMITED / 25/01/2010 |
| 03/03/103 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCESS REGISTRARS LIMITED / 10/02/2010 |
| 03/03/103 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 25/01/1025 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/03/076 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | REGISTERED OFFICE CHANGED ON 13/05/04 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 15/04/0415 April 2004 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 15/04/0415 April 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 02/02/022 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 13/03/0113 March 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 20/04/0020 April 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 18/03/9718 March 1997 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98 |
| 14/03/9714 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 10/03/9710 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 07/03/977 March 1997 | S252 DISP LAYING ACC 27/02/97 |
| 07/03/977 March 1997 | EXEMPTION FROM APPOINTING AUDITORS 27/02/97 |
| 03/11/963 November 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/963 November 1996 | ALTER MEM AND ARTS 27/02/96 |
| 24/10/9624 October 1996 | NEW SECRETARY APPOINTED |
| 24/10/9624 October 1996 | NEW DIRECTOR APPOINTED |
| 24/10/9624 October 1996 | REGISTERED OFFICE CHANGED ON 24/10/96 FROM: 196 LANSBURY DRIVE HAYES MIDDLESEX UB4 8SQ |
| 12/07/9612 July 1996 | ALTER MEM AND ARTS 27/02/96 |
| 12/06/9612 June 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 14/05/9614 May 1996 | COMPANY NAME CHANGED T GRAPHIC SYSTEMS LTD CERTIFICATE ISSUED ON 15/05/96 |
| 31/03/9631 March 1996 | REGISTERED OFFICE CHANGED ON 31/03/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB |
| 15/03/9615 March 1996 | NEW DIRECTOR APPOINTED |
| 15/03/9615 March 1996 | SECRETARY RESIGNED |
| 15/03/9615 March 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/02/9627 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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