ACCESS HIRE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 27/09/2427 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/01/243 January 2024 | Accounts for a dormant company made up to 2022-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with updates |
| 03/01/233 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 26/11/2126 November 2021 | Director's details changed for Mr Andrew Latham Nelson on 2021-11-25 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 07/11/147 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 29/05/1429 May 2014 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM THE SHERARD EDMUND HALLEY ROAD OXFORD OX4 4DQ ENGLAND |
| 24/03/1424 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 27/02/1427 February 2014 | Annual return made up to 1 November 2013 with full list of shareholders |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 28/12/12 |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD |
| 02/07/132 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/06/1313 June 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH |
| 13/06/1313 June 2013 | CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR MELVYN EWELL |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MR ANDREW LATHAM NELSON |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN FRASER |
| 27/02/1327 February 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 15/08/1215 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/02/1227 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR APPOINTED MR IAN ELLIS FRASER |
| 28/10/1128 October 2011 | REGISTERED OFFICE CHANGED ON 28/10/2011 FROM GORDON HOUSE SCEPTRE WAY BAMBER BRIDGE PRESTON LANCASHIRE PR5 6AW UNITED KINGDOM |
| 26/10/1126 October 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART FRASER |
| 21/09/1121 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/08/1123 August 2011 | DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD |
| 23/08/1123 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART FRASER / 28/02/2011 |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY HALL / 28/02/2011 |
| 28/02/1128 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / PAUL BIRCH / 28/02/2011 |
| 28/02/1128 February 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 28/02/1128 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HOLLAND / 28/02/2011 |
| 13/12/1013 December 2010 | REGISTERED OFFICE CHANGED ON 13/12/2010 FROM LANCASTER HOUSE CENTURION WAY LEYLAND LANCASHIRE PR26 6TX |
| 09/11/109 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/11/109 November 2010 | 05/11/2010 |
| 22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/10/1022 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, SECRETARY IAN WALKER |
| 21/10/1021 October 2010 | CURRSHO FROM 31/03/2011 TO 31/12/2010 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM CROSS CHAMBERS, HIGH STREET NEWTOWN POWYS SY16 2NY |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR PHILIP GREGORY HALL |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR STUART FRASER |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MR DANIEL HOLLAND |
| 21/10/1021 October 2010 | SECRETARY APPOINTED PAUL BIRCH |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN WALKER |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR EDWARD OWEN |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/03/1011 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 12/03/0812 March 2008 | VARY SHARE RIGHTS/NAME 08/02/2008 AUTH ALLOT OF SECURITY 08/02/2008 ALTER ARTICLES 08/02/2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 19/03/0719 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 28/12/0628 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/037 July 2003 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | 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