ACCESS PLATFORM SALES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Accounts for a medium company made up to 2024-12-31 |
| 14/07/2514 July 2025 New | Termination of appointment of Hannah Louise Treggalles as a director on 2025-07-14 |
| 14/07/2514 July 2025 New | Appointment of Mr Andrew David Bray as a director on 2025-07-07 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-03-20 with updates |
| 16/01/2516 January 2025 | Termination of appointment of Daniel Wyn Leyshon as a director on 2024-12-23 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/10/2424 October 2024 | Confirmation statement made on 2024-10-19 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Termination of appointment of Kian Golestani as a secretary on 2023-12-13 |
| 31/10/2331 October 2023 | Secretary's details changed for Mr Kian Golestani on 2023-10-31 |
| 19/10/2319 October 2023 | Confirmation statement made on 2023-10-19 with no updates |
| 29/06/2329 June 2023 | Director's details changed for Mr Stephen Robert Couling on 2022-11-01 |
| 31/05/2331 May 2023 | Full accounts made up to 2022-12-31 |
| 19/10/2219 October 2022 | Confirmation statement made on 2022-10-19 with no updates |
| 19/10/2219 October 2022 | Register inspection address has been changed from Shiraz 389 Warwick Road Solihull West Midlands B91 1BJ United Kingdom to Select House 335-337 High Street West Bromwich West Midlands B70 8LU |
| 16/10/2216 October 2022 | Appointment of Mr Daniel Wyn Leyshon as a director on 2022-10-14 |
| 16/10/2216 October 2022 | Termination of appointment of Lee Malcolm Louder as a director on 2022-10-14 |
| 16/10/2216 October 2022 | Appointment of Ms Hannah Louise Treggalles as a director on 2022-10-14 |
| 26/09/2226 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 08/12/218 December 2021 | Satisfaction of charge 020985150004 in full |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-16 with no updates |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 17/11/1917 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 26/09/1926 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/01/1928 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ROBERT COULING / 12/04/2017 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS PLATFORM SALES HOLDINGS LIMITED |
| 03/04/183 April 2018 | CESSATION OF IAPS GROUP LIMITED AS A PSC |
| 29/03/1829 March 2018 | CESSATION OF INDEPENDENT ACCESS PLATFORM SERVICES LIMITED AS A PSC |
| 29/03/1829 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAPS GROUP LIMITED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 26/10/1726 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN DAINTITH / 23/10/2017 |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JENNINGS / 08/06/2017 |
| 19/10/1719 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDEPENDENT ACCESS PLATFORM SERVICES LIMITED |
| 19/10/1719 October 2017 | CESSATION OF STEPHEN ROBERT COULING AS A PSC |
| 19/10/1719 October 2017 | CESSATION OF KEVIN BRIAN JOHN SHADBOLT AS A PSC |
| 19/10/1719 October 2017 | CESSATION OF JAMES IAN DAINTITH AS A PSC |
| 19/10/1719 October 2017 | CESSATION OF ANTHONY DAVID JENNINGS AS A PSC |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 16/10/1616 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/10/165 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 020985150005 |
| 15/04/1615 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 31/12/1431 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TINDALE |
| 02/10/142 October 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 06/09/146 September 2014 | DIRECTOR APPOINTED MR STEPHEN ROBERT COULING |
| 10/02/1410 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020985150004 |
| 19/11/1319 November 2013 | ADOPT ARTICLES 14/11/2013 |
| 21/10/1321 October 2013 | 519 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BRIAN JOHN SHADBOLT / 30/09/2013 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES DAINTITH |
| 01/10/131 October 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB |
| 01/10/131 October 2013 | SAIL ADDRESS CHANGED FROM: RUTHLYN HOUSE 90 LINCOLN ROAD PETERBOROUGH CAMBS PE1 2SP ENGLAND |
| 01/10/131 October 2013 | SECRETARY APPOINTED MR KIAN GOLESTANI |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE PAVER / 30/09/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES IAN DAINTITH / 30/09/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID JENNINGS / 30/09/2013 |
| 01/10/131 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MALCOLM LOUDER / 30/09/2013 |
| 10/07/1310 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR KEVIN BRIAN JOHN SHADBOLT |
| 28/03/1328 March 2013 | DIRECTOR APPOINTED MR ANTHONY DAVID JENNINGS |
| 12/12/1212 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/11/1221 November 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 25/10/1225 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/10/1225 October 2012 | SAIL ADDRESS CREATED |
| 25/10/1225 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 25/10/1225 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MALCOLM LOUDER / 29/09/2012 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED MR RICHARD TINDALE |
| 16/12/1116 December 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 03/11/113 November 2011 | ADOPT ARTICLES 21/10/2011 |
| 03/11/113 November 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 03/11/113 November 2011 | 21/10/11 STATEMENT OF CAPITAL GBP 10000.00 |
| 03/11/113 November 2011 | VARYING SHARE RIGHTS AND NAMES |
| 20/09/1120 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 09/09/119 September 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 |
| 14/12/1014 December 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR SHANE PAVER |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM BANKS |
| 14/01/1014 January 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 17/11/0917 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 10/02/0910 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 10/02/0910 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 10/02/0910 February 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/01/0923 January 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 01/09/081 September 2008 | GBP IC 100/50 22/07/08 GBP SR 50@1=50 |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM BROWN |
| 18/12/0718 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 30/09/0530 September 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 28/01/0428 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/10/018 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 10/12/9910 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 13/08/9913 August 1999 | DIRECTOR RESIGNED |
| 24/11/9824 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 29/09/9829 September 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 30/07/9830 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/981 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/10/977 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 02/10/962 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 23/09/9623 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 28/03/9628 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 29/01/9629 January 1996 | RETURN MADE UP TO 30/09/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 04/01/954 January 1995 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 07/10/947 October 1994 | RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 25/11/9325 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 05/11/935 November 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/10/9115 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 09/05/919 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/04/9124 April 1991 | RETURN MADE UP TO 07/03/91; FULL LIST OF MEMBERS |
| 09/04/919 April 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/04/9026 April 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 03/04/903 April 1990 | RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS |
| 04/04/894 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 02/03/892 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | WD 13/02/89 AD 01/06/87--------- £ SI 98@1=98 £ IC 2/100 |
| 17/02/8917 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 17/02/8917 February 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8716 June 1987 | COMPANY NAME CHANGED PENTMINSTER LIMITED CERTIFICATE ISSUED ON 18/06/87 |
| 15/06/8715 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/06/8715 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/8715 June 1987 | REGISTERED OFFICE CHANGED ON 15/06/87 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 10/02/8710 February 1987 | CERTIFICATE OF INCORPORATION |
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