ACCESS INTRUDER SYSTEMS LIMITED

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Company Documents

DateDescription
20/05/2520 May 2025 Confirmation statement made on 2025-05-20 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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04/06/244 June 2024 Confirmation statement made on 2024-05-20 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Micro company accounts made up to 2023-01-31

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14/06/2314 June 2023 Confirmation statement made on 2023-05-20 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/10/1928 October 2019 REGISTERED OFFICE CHANGED ON 28/10/2019 FROM 10 APPLETON ROAD SOUTHAMPTON SO18 1LA ENGLAND

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28/10/1928 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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27/12/1827 December 2018 REGISTERED OFFICE CHANGED ON 27/12/2018 FROM UNIT 10 PORTSWOOD CENTRE PORTSWOOD ROAD SOUTHAMPTON SO17 2NH

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29/10/1829 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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30/05/1830 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/10/1630 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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28/06/1628 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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15/06/1515 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/10/1430 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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16/06/1416 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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27/10/1327 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/06/137 June 2013 RETURN OF PURCHASE OF OWN SHARES

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07/06/137 June 2013 TERMINATION OF DIRECTOR/ RE STAMP DUTY 20/05/2013

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28/05/1328 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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27/05/1327 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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26/05/1326 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARK WHETTINGSTEEL

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08/04/138 April 2013 Annual return made up to 8 April 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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21/08/1221 August 2012 Annual return made up to 10 August 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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23/10/1123 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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14/08/1114 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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24/10/1024 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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23/10/1023 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MATTHEW NEILSON / 10/08/2010

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23/10/1023 October 2010 Annual return made up to 10 August 2010 with full list of shareholders

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25/02/1025 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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27/11/0927 November 2009 PREVSHO FROM 28/02/2009 TO 31/01/2009

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27/08/0927 August 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS

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19/02/0919 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/02/0911 February 2009 COMPANY NAME CHANGED ACCESS GROUP (GB) LTD CERTIFICATE ISSUED ON 12/02/09

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22/01/0922 January 2009 SECRETARY APPOINTED MR CARL MATTHEW NEILSON

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22/01/0922 January 2009 APPOINTMENT TERMINATED SECRETARY KATHERINE WHETTINGSTEEL

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22/01/0922 January 2009 DIRECTOR APPOINTED MR CARL MATTHEW NEILSON

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22/01/0922 January 2009 APPOINTMENT TERMINATED DIRECTOR KATHERINE WHETTINGSTEEL

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21/11/0821 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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27/08/0827 August 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS

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16/11/0716 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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13/08/0713 August 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/08/0713 August 2007 DIRECTOR'S PARTICULARS CHANGED

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13/08/0713 August 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS

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23/08/0623 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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15/08/0615 August 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS

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22/12/0522 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05

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17/08/0517 August 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS

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17/08/0517 August 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/06/051 June 2005 ACC. REF. DATE SHORTENED FROM 31/08/05 TO 28/02/05

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10/08/0410 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/08/0410 August 2004 SECRETARY RESIGNED

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