ACCESS DOOR SYSTEMS LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-04-26 with no updates

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09/04/259 April 2025 Unaudited abridged accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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17/05/2417 May 2024 Unaudited abridged accounts made up to 2023-09-30

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26/04/2426 April 2024 Confirmation statement made on 2024-04-26 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/06/237 June 2023 Unaudited abridged accounts made up to 2022-09-30

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07/06/237 June 2023 Confirmation statement made on 2023-05-29 with no updates

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01/06/231 June 2023 Registration of charge 023727250004, created on 2023-06-01

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10/02/2310 February 2023 Satisfaction of charge 3 in full

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10/02/2310 February 2023 Satisfaction of charge 2 in full

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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29/03/2229 March 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/03/2124 March 2021 30/09/20 UNAUDITED ABRIDGED

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FISHER / 01/10/2020

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01/10/201 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMPSON HAMMOND / 01/10/2020

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01/10/201 October 2020 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL FISHER / 01/10/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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07/02/207 February 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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21/08/1921 August 2019 DISS40 (DISS40(SOAD))

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20/08/1920 August 2019 FIRST GAZETTE

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES

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20/02/1920 February 2019 30/09/18 UNAUDITED ABRIDGED

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20/02/1920 February 2019 REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 349 BURY OLD ROAD PRESTWICH MANCHESTER M25 5PY

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES

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28/03/1828 March 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SIMPSON HAMMOND

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19/07/1719 July 2017 01/05/17 STATEMENT OF CAPITAL GBP 4

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/06/1613 June 2016 Annual return made up to 29 May 2016 with full list of shareholders

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04/01/164 January 2016 03/12/15 STATEMENT OF CAPITAL GBP 4

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10/12/1510 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/06/1511 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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04/03/154 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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17/06/1417 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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11/02/1411 February 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/07/1312 July 2013 Annual return made up to 29 May 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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31/05/1231 May 2012 Annual return made up to 29 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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29/09/1129 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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26/07/1126 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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30/06/1130 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FISHER / 01/10/2009

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SIMPSON HAMMOND / 01/10/2009

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22/06/1022 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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07/07/097 July 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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26/06/0826 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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19/06/0719 June 2007 RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS

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21/04/0721 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/08/0617 August 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/06/0627 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/02/069 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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08/02/068 February 2006 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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20/06/0520 June 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/06/048 June 2004 RETURN MADE UP TO 29/05/04; NO CHANGE OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/08/0310 August 2003 RETURN MADE UP TO 29/05/03; NO CHANGE OF MEMBERS

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04/12/024 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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14/06/0214 June 2002 RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS

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18/12/0118 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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08/08/018 August 2001 SECRETARY RESIGNED

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08/08/018 August 2001 NEW SECRETARY APPOINTED

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18/07/0118 July 2001 RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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21/11/0021 November 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/09/00

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13/10/0013 October 2000 DIRECTOR RESIGNED

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26/09/0026 September 2000 RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS

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17/06/9917 June 1999 RETURN MADE UP TO 29/05/99; FULL LIST OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/09/9823 September 1998 RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS

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29/10/9729 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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06/06/976 June 1997 RETURN MADE UP TO 29/05/97; NO CHANGE OF MEMBERS

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13/09/9613 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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26/06/9626 June 1996 RETURN MADE UP TO 29/05/96; FULL LIST OF MEMBERS

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18/10/9518 October 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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02/10/952 October 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/06/957 June 1995 RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS

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27/10/9427 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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14/09/9414 September 1994 RETURN MADE UP TO 29/05/94; NO CHANGE OF MEMBERS

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29/06/9329 June 1993 RETURN MADE UP TO 29/05/93; FULL LIST OF MEMBERS

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29/06/9329 June 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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29/06/9329 June 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/01/9324 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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04/06/924 June 1992 RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS

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03/03/923 March 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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12/06/9112 June 1991 RETURN MADE UP TO 29/05/91; NO CHANGE OF MEMBERS

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30/07/9030 July 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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30/07/9030 July 1990 RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS

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10/01/9010 January 1990 REGISTERED OFFICE CHANGED ON 10/01/90 FROM: 94A BURY OLD ROAD SALFORD M8 6FY

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21/04/8921 April 1989 SECRETARY RESIGNED

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17/04/8917 April 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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