ACCESS DIRECT SITE SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
| 09/12/249 December 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/12/2320 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 08/01/238 January 2023 | Appointment of Mr James William Heath Clarke as a director on 2022-09-01 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 16/02/2216 February 2022 | Total exemption full accounts made up to 2021-06-30 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-19 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/12/2022 December 2020 | 30/06/20 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 10/10/1910 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 20/03/1920 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES |
| 03/10/183 October 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD PLATT / 03/10/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 09/05/189 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038793360002 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 18/12/1718 December 2017 | APPOINTMENT TERMINATED, SECRETARY CLAIRE PLATT |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | 30/06/16 TOTAL EXEMPTION FULL |
| 31/12/1631 December 2016 | PREVEXT FROM 31/03/2016 TO 30/06/2016 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 17/02/1617 February 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WHITEHURST PLATT / 16/12/2015 |
| 23/12/1523 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 |
| 04/02/154 February 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 12/02/1412 February 2014 | Annual return made up to 16 December 2013 with full list of shareholders |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/12/1217 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/11/1123 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | REGISTERED OFFICE CHANGED ON 23/11/2011 FROM OAKWOOD HOUSE OAK ROAD DENSTONE UTTOXETER STAFFORDSHIRE ST14 5HT |
| 23/11/1123 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLAIRE SUSAN PLATT / 20/06/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD PLATT / 20/06/2011 |
| 19/05/1119 May 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 17/12/1017 December 2010 | REDUCE ISSUED CAPITAL 29/11/2010 |
| 17/12/1017 December 2010 | SOLVENCY STATEMENT DATED 29/11/10 |
| 17/12/1017 December 2010 | STATEMENT BY DIRECTORS |
| 17/12/1017 December 2010 | 17/12/10 STATEMENT OF CAPITAL GBP 200 |
| 18/11/1018 November 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/11/0919 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARD PLATT / 19/11/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/12/084 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 30/12/0730 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0612 December 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | REGISTERED OFFICE CHANGED ON 01/06/06 FROM: FINANCIAL PLANNERS CO.UK.LTD GRETTON HOUSE WATERSIDE COURT THIRD AVENUE CENTRUM 100 BURTON ON TRENT STAFFS DE14 2WQ |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/12/0413 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 09/04/039 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/04/039 April 2003 | NC INC ALREADY ADJUSTED 24/03/03 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 05/07/025 July 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS; AMEND |
| 28/01/0228 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 23/08/0123 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 03/08/013 August 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/03/00 |
| 14/02/0114 February 2001 | SHARES AGREEMENT OTC |
| 22/11/0022 November 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0017 April 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/03/01 |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 12/04/0012 April 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0012 April 2000 | SECRETARY RESIGNED |
| 12/04/0012 April 2000 | NEW DIRECTOR APPOINTED |
| 18/11/9918 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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