ACCESS CONSULTING GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Termination of appointment of Anthony Richard Hill as a director on 2025-05-16 |
| 31/01/2531 January 2025 | Termination of appointment of Robert Mark Hope as a director on 2025-01-31 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 11/11/2411 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 09/05/239 May 2023 | Termination of appointment of Simon Philip Landi as a director on 2023-04-30 |
| 28/02/2328 February 2023 | Accounts for a small company made up to 2022-03-31 |
| 28/11/2228 November 2022 | Confirmation statement made on 2022-11-13 with updates |
| 21/10/2221 October 2022 | Registration of charge 104986550006, created on 2022-10-20 |
| 07/10/227 October 2022 | Registration of charge 104986550005, created on 2022-10-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/12/2120 December 2021 | Registration of charge 104986550004, created on 2021-12-16 |
| 20/12/2120 December 2021 | Registration of charge 104986550003, created on 2021-12-16 |
| 26/11/2126 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Memorandum and Articles of Association |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Sub-division of shares on 2021-10-29 |
| 12/11/2112 November 2021 | Change of share class name or designation |
| 12/11/2112 November 2021 | Particulars of variation of rights attached to shares |
| 02/11/212 November 2021 | Cessation of Robert Mark Hope as a person with significant control on 2021-10-29 |
| 02/11/212 November 2021 | Registered office address changed from 8th Floor Trafford House Chester Road Stretford Manchester M32 0RS England to Avalon Oxford Road Bournemouth BH8 8EZ on 2021-11-02 |
| 02/11/212 November 2021 | Current accounting period shortened from 2022-07-31 to 2022-03-31 |
| 02/11/212 November 2021 | Appointment of Anthony Richard Hill as a director on 2021-10-29 |
| 02/11/212 November 2021 | Appointment of Jonathan Lansdowne Russell as a director on 2021-10-29 |
| 02/11/212 November 2021 | Statement of capital following an allotment of shares on 2021-10-29 |
| 02/11/212 November 2021 | Cessation of Simon Philip Landi as a person with significant control on 2021-10-29 |
| 02/11/212 November 2021 | Notification of Sideshow Group Ltd as a person with significant control on 2021-10-29 |
| 27/10/2127 October 2021 | Satisfaction of charge 104986550002 in full |
| 21/10/2121 October 2021 | Memorandum and Articles of Association |
| 21/10/2121 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Resolutions |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 18/11/2018 November 2020 | COMPANY EMI PLAND AND THE COMPANY UNAPPROVED OPTIONS PLAN APPROVED 04/11/2020 |
| 13/11/2013 November 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 13/08/2013 August 2020 | SUB-DIVISION 27/07/20 |
| 13/08/2013 August 2020 | SUB-DIVISION 27/07/20 |
| 13/08/2013 August 2020 | 09/07/2020 |
| 13/08/2013 August 2020 | SUB-DIVISION 27/07/20 |
| 13/08/2013 August 2020 | SUB-DIVISION 27/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT MARK HOPE / 20/07/2020 |
| 20/07/2020 July 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON PHILIP LANDI / 20/07/2020 |
| 30/04/2030 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 19/02/2019 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 104986550001 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 09/10/199 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 104986550002 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/12/183 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 16/11/1816 November 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 25/04/1825 April 2018 | 31/07/17 UNAUDITED ABRIDGED |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 23/06/1723 June 2017 | CURRSHO FROM 30/11/2017 TO 31/07/2017 |
| 03/02/173 February 2017 | 05/01/17 STATEMENT OF CAPITAL GBP 57004 |
| 05/01/175 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 104986550001 |
| 28/11/1628 November 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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