ACCESS INDUSTRIES GROUP LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-10 with no updates

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24/12/2424 December 2024 Total exemption full accounts made up to 2023-12-31

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22/08/2422 August 2024 Previous accounting period shortened from 2023-12-27 to 2023-12-26

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20/04/2420 April 2024 Total exemption full accounts made up to 2022-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-10 with no updates

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21/12/2321 December 2023 Previous accounting period shortened from 2022-12-28 to 2022-12-27

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26/04/2326 April 2023 Confirmation statement made on 2023-04-10 with no updates

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16/03/2316 March 2023 Total exemption full accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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16/12/2216 December 2022 Previous accounting period shortened from 2021-12-29 to 2021-12-28

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28/09/2228 September 2022 Previous accounting period shortened from 2021-12-30 to 2021-12-29

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Total exemption full accounts made up to 2020-12-31

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29/09/2129 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES

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28/09/1828 September 2018 31/12/17 TOTAL EXEMPTION FULL

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 31/12/16 TOTAL EXEMPTION FULL

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08/07/178 July 2017 DISS40 (DISS40(SOAD))

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN ELSE

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELVYN JOHN ELSE

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES

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04/07/174 July 2017 FIRST GAZETTE

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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09/11/169 November 2016 31/12/15 TOTAL EXEMPTION FULL

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26/08/1626 August 2016 REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ

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01/06/161 June 2016 Annual return made up to 10 April 2016 with full list of shareholders

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14/10/1514 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/04/1516 April 2015 Annual return made up to 10 April 2015 with full list of shareholders

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30/09/1430 September 2014 31/12/13 TOTAL EXEMPTION FULL

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29/05/1429 May 2014 Annual return made up to 10 April 2014 with full list of shareholders

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01/10/131 October 2013 31/12/12 TOTAL EXEMPTION FULL

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08/05/138 May 2013 Annual return made up to 10 April 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/05/1217 May 2012 Annual return made up to 10 April 2012 with full list of shareholders

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04/10/114 October 2011 31/12/10 TOTAL EXEMPTION FULL

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02/06/112 June 2011 Annual return made up to 10 April 2011 with full list of shareholders

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19/01/1119 January 2011 DISS40 (DISS40(SOAD))

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18/01/1118 January 2011 31/12/09 TOTAL EXEMPTION FULL

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11/01/1111 January 2011 FIRST GAZETTE

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07/05/107 May 2010 Annual return made up to 10 April 2010 with full list of shareholders

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16/11/0916 November 2009 31/12/08 TOTAL EXEMPTION FULL

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21/04/0921 April 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 31/12/07 TOTAL EXEMPTION FULL

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24/06/0824 June 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS

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04/11/074 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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03/07/073 July 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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18/04/0618 April 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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22/04/0522 April 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS

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05/02/055 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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06/09/046 September 2004 DELIVERY EXT'D 3 MTH 31/12/03

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27/04/0427 April 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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14/04/0314 April 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/10/027 October 2002 DELIVERY EXT'D 3 MTH 31/12/02

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05/06/025 June 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/99

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19/10/0119 October 2001 DELIVERY EXT'D 3 MTH 31/12/01

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19/10/0119 October 2001 DELIVERY EXT'D 3 MTH 31/12/00

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30/05/0130 May 2001 RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS

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11/10/0011 October 2000 DELIVERY EXT'D 3 MTH 31/12/99

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23/06/0023 June 2000 PARTICULARS OF MORTGAGE/CHARGE

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16/04/0016 April 2000 RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS

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03/02/003 February 2000 FULL ACCOUNTS MADE UP TO 31/12/98

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27/11/9927 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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02/11/992 November 1999 DELIVERY EXT'D 3 MTH 31/12/98

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11/05/9911 May 1999 RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/12/97

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12/10/9812 October 1998 DELIVERY EXT'D 3 MTH 31/12/97

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01/05/981 May 1998 RETURN MADE UP TO 10/04/98; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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27/10/9727 October 1997 DELIVERY EXT'D 3 MTH 31/12/96

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05/06/975 June 1997 RETURN MADE UP TO 10/04/97; NO CHANGE OF MEMBERS

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31/01/9731 January 1997 FULL ACCOUNTS MADE UP TO 31/12/95

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20/01/9720 January 1997 REGISTERED OFFICE CHANGED ON 20/01/97 FROM: LETCHFORD HOUSE HEADSTONE LANE HARROW MIDDLESEX

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28/10/9628 October 1996 RETURN MADE UP TO 10/04/96; FULL LIST OF MEMBERS

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03/01/963 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/04/9519 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/04/9519 April 1995 REGISTERED OFFICE CHANGED ON 19/04/95 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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19/04/9519 April 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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10/04/9510 April 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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