ACCESS & E-SECURITY SOLUTIONS (UK), LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via compulsory strike-off |
| 15/11/2215 November 2022 | Compulsory strike-off action has been suspended |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 25/10/2225 October 2022 | First Gazette notice for compulsory strike-off |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 19/08/2019 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 17/08/1917 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 17/08/1917 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 19/08/1819 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 19/08/1819 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 20/08/1720 August 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 20/08/1720 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 04/09/164 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 04/09/164 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 02/09/152 September 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 01/09/151 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/04/156 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SUMAN SINHA |
| 01/09/141 September 2014 | Annual return made up to 6 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 27/04/1427 April 2014 | REGISTERED OFFICE CHANGED ON 27/04/2014 FROM FLAT 1 13 ROSENEATH AVENUE LONDON LONDON N21 3NE ENGLAND |
| 31/08/1331 August 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 24/02/1324 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 27/08/1227 August 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR APPOINTED MR SUMAN SINHA |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 27/05/1227 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 27/05/1227 May 2012 | CURRSHO FROM 31/08/2012 TO 31/05/2012 |
| 26/08/1126 August 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 24/05/1124 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 |
| 22/03/1122 March 2011 | REGISTERED OFFICE CHANGED ON 22/03/2011 FROM 93 FRAMFIELD ROAD EALING LONDON W7 1NQ UNITED KINGDOM |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYNON DAS ANGUSTIAS FURTADO DIAS / 19/03/2011 |
| 21/03/1121 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR. RAYNON DAS ANGUSTIAS FURTADO DIAS / 19/03/2011 |
| 07/09/107 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KANOE SOFTWARES PRIVATE LIMITED / 01/10/2009 |
| 07/09/107 September 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RAYNON DAS ANGUSTIAS FURTADO DIAS / 01/10/2009 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBJYOTI RAY / 01/10/2009 |
| 20/05/1020 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM 1532 B LONDON ROAD, NORBURY LONDON ENGLAND SW16 4EU |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/06/098 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYNON DIAS / 01/06/2009 |
| 06/06/096 June 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAYNON DIAS / 01/06/2009 |
| 07/08/087 August 2008 | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS |
| 06/08/076 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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