ACCESS CONTRACTING LIMITED
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | |
31/07/2531 July 2025 New | |
31/07/2531 July 2025 New | |
31/07/2531 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-28 |
11/06/2511 June 2025 New | Appointment of Mr Gregory Ward as a director on 2025-06-11 |
11/06/2511 June 2025 New | Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11 |
14/11/2414 November 2024 | Current accounting period extended from 2024-09-30 to 2024-12-31 |
27/08/2427 August 2024 | Confirmation statement made on 2024-08-22 with no updates |
21/08/2421 August 2024 | |
21/08/2421 August 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
21/08/2421 August 2024 | |
21/08/2421 August 2024 | |
13/08/2413 August 2024 | Appointment of Mr John Alexander Irvine as a director on 2024-08-12 |
13/08/2413 August 2024 | Appointment of Mr Nikhil Madhukar Varty as a director on 2024-08-12 |
13/08/2413 August 2024 | Termination of appointment of Adam John Coates as a director on 2024-08-12 |
22/08/2322 August 2023 | Confirmation statement made on 2023-08-22 with no updates |
04/08/234 August 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
16/06/2316 June 2023 | |
16/06/2316 June 2023 | |
16/06/2316 June 2023 | |
16/06/2316 June 2023 | Audit exemption subsidiary accounts made up to 2022-04-02 |
05/06/235 June 2023 | |
05/06/235 June 2023 | |
03/01/233 January 2023 | Termination of appointment of Mark Watford as a director on 2022-12-31 |
27/10/2127 October 2021 | Satisfaction of charge 032407980005 in full |
27/10/2127 October 2021 | Satisfaction of charge 032407980004 in full |
27/10/2127 October 2021 | Satisfaction of charge 032407980006 in full |
24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
28/07/2028 July 2020 | CURREXT FROM 31/12/2020 TO 31/03/2021 |
20/11/1920 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032407980005 |
21/10/1921 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032407980004 |
16/10/1916 October 2019 | DIRECTOR APPOINTED MR ADAM JOHN COATES |
16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SALLY BEDFORD |
27/09/1927 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
27/09/1927 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
27/09/1927 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
27/09/1927 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032407980003 |
17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032407980002 |
22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
04/04/194 April 2019 | ALTER ARTICLES 22/03/2019 |
04/04/194 April 2019 | ARTICLES OF ASSOCIATION |
02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 032407980003 |
06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES |
20/11/1820 November 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
20/11/1820 November 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
19/10/1819 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
02/10/182 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
16/12/1616 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
04/07/164 July 2016 | ADOPT ARTICLES 20/06/2016 |
15/03/1615 March 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
31/12/1531 December 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE |
31/12/1531 December 2015 | DIRECTOR APPOINTED SALLY ANN BEDFORD |
31/12/1531 December 2015 | DIRECTOR APPOINTED MARK WATFORD |
31/12/1531 December 2015 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN HAYES |
31/12/1531 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 032407980002 |
30/12/1530 December 2015 | REGISTERED OFFICE CHANGED ON 30/12/2015 FROM UNIT 34 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD S9 2RX |
30/12/1530 December 2015 | SECRETARY APPOINTED ADAM COATES |
27/11/1527 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
12/10/1512 October 2015 | Annual return made up to 22 August 2015 with full list of shareholders |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
13/11/1413 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
22/08/1422 August 2014 | Annual return made up to 22 August 2014 with full list of shareholders |
03/09/133 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
22/08/1322 August 2013 | Annual return made up to 22 August 2013 with full list of shareholders |
31/07/1331 July 2013 | APPOINTMENT TERMINATED, SECRETARY PETER HAYES |
04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
22/08/1222 August 2012 | Annual return made up to 22 August 2012 with full list of shareholders |
03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
29/09/1129 September 2011 | Annual return made up to 22 August 2011 with full list of shareholders |
11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SVEN HAYES / 11/04/2011 |
11/04/1111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN HAYES / 11/04/2011 |
06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN HAYES / 01/03/2010 |
01/04/111 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SVEN HAYES / 01/03/2011 |
22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN HAYES / 20/08/2010 |
20/10/1020 October 2010 | Annual return made up to 22 August 2010 with full list of shareholders |
19/10/1019 October 2010 | ADOPT ARTICLES 08/10/2010 |
31/08/1031 August 2010 | REGISTERED OFFICE CHANGED ON 31/08/2010 FROM GREEN COTTAGE MIDHOPESTONES SHEFFIELD SOUTH YORKSHIRE S36 4GW |
05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
30/10/0930 October 2009 | Annual return made up to 22 August 2009 with full list of shareholders |
22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
17/10/0817 October 2008 | RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
01/09/081 September 2008 | RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
22/09/0722 September 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
12/09/0712 September 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
12/09/0712 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
01/09/061 September 2006 | RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS |
29/08/0629 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
23/03/0623 March 2006 | DIRECTOR RESIGNED |
23/03/0623 March 2006 | REGISTERED OFFICE CHANGED ON 23/03/06 FROM: SCARSDALE HOUSE 136 DERBYSHIRE LANE SHEFFIELD SOUTH YORKSHIRE S8 8SE |
23/03/0623 March 2006 | SECRETARY RESIGNED |
09/12/059 December 2005 | NEW SECRETARY APPOINTED |
19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
03/10/053 October 2005 | SECRETARY RESIGNED |
21/09/0521 September 2005 | RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS |
07/06/057 June 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: UNIT 4 45 MOWBRAY STREET SHEFFIELD SOUTH YORKSHIRE S3 8EN |
20/05/0520 May 2005 | NEW SECRETARY APPOINTED |
28/01/0528 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
20/10/0420 October 2004 | SECRETARY RESIGNED |
10/09/0410 September 2004 | RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS |
18/12/0318 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
19/08/0319 August 2003 | RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS |
19/11/0219 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
25/09/0225 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
16/08/0216 August 2002 | RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS |
14/03/0214 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
03/09/013 September 2001 | RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS |
08/03/018 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
03/01/013 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
15/09/0015 September 2000 | RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS |
15/02/0015 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
17/01/0017 January 2000 | REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 38 CADMAN STREET MOSBOROUGH SHEFFIELD SOUTH YORKSHIRE S20 5BU |
26/08/9926 August 1999 | RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS |
21/01/9921 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
09/09/989 September 1998 | RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS |
14/07/9814 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
21/10/9721 October 1997 | RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS |
23/10/9623 October 1996 | COMPANY NAME CHANGED ACCESS CONTRACTING LTD CERTIFICATE ISSUED ON 24/10/96 |
16/09/9616 September 1996 | DIRECTOR RESIGNED |
16/09/9616 September 1996 | SECRETARY RESIGNED |
13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
13/09/9613 September 1996 | NEW DIRECTOR APPOINTED |
13/09/9613 September 1996 | NEW SECRETARY APPOINTED |
13/09/9613 September 1996 | REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 441 GATEFORD ROAD WORKSOP NOTTS. S81 7BN |
22/08/9622 August 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company