ACCESS MANAGEMENT SOLUTIONS LIMITED

Company Documents

DateDescription
31/12/1331 December 2013 Annual return made up to 30 November 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/12/1213 December 2012 Annual return made up to 30 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/12/111 December 2011 Annual return made up to 30 November 2011 with full list of shareholders

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30/11/1130 November 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES SCHARFF

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES JOHN SCHARFF / 01/10/2010

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30/11/1130 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN SCHARFF / 01/04/2010

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21/12/1021 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES JOHN SCHARFF / 11/08/2010

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22/10/1022 October 2010 Annual return made up to 11 August 2010 with full list of shareholders

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22/10/1022 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES JOHN SCHARFF / 11/08/2010

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20/09/1020 September 2010 REGISTERED OFFICE CHANGED ON 20/09/2010 FROM C/O MORGAN MATROC HEAD OFFICE BEWDLEY ROAD STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 8QR UNITED KINGDOM

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06/05/106 May 2010 CURRSHO FROM 31/08/2009 TO 31/03/2009

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06/05/106 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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06/04/106 April 2010 REGISTERED OFFICE CHANGED ON 06/04/2010 FROM COLLINGWOOD HOUSE ARELEY COMMON STOURPORT ON SEVERN WORCESTERSHIRE DY13 0NQ UNITED KINGDOM

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03/03/103 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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03/03/103 March 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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05/09/095 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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05/09/095 September 2009 REGISTERED OFFICE CHANGED ON 05/09/09 FROM: GISTERED OFFICE CHANGED ON 05/09/2009 FROM COLLINGWOOD HOUSE 60 ARLEY COMMON ROAD STOURPORT-ON-SEVERN WORCESTERSHIRE DY13 0NQ

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05/09/095 September 2009 LOCATION OF DEBENTURE REGISTER

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05/09/095 September 2009 LOCATION OF REGISTER OF MEMBERS

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/09 FROM: BOUNDARY COTTAGE WYRE FOREST ROCK NR KIDDERMINSTER WORCESTERSHIRE DY14 9UG UNITED KINGDOM

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16/04/0916 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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27/03/0927 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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27/03/0927 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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14/01/0914 January 2009 DIRECTOR APPOINTED MR JAMES JOHN BURN SCHARFF

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11/08/0811 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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