ACCESS REGISTRARS LIMITED

Company Documents

DateDescription
28/08/2528 August 2025 NewNotification of Daphne Frances Cowan as a person with significant control on 2025-01-01

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15/04/2515 April 2025 Confirmation statement made on 2025-03-19 with no updates

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15/04/2515 April 2025 Cessation of Liane Hambiliki as a person with significant control on 2024-01-01

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25/11/2425 November 2024 Accounts for a dormant company made up to 2024-03-31

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16/08/2416 August 2024 Notification of Liane Hambiliki as a person with significant control on 2024-01-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/03/2419 March 2024 Confirmation statement made on 2024-03-19 with updates

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18/03/2418 March 2024 Termination of appointment of Liane Hambiliki as a secretary on 2024-01-01

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18/03/2418 March 2024 Appointment of Mrs Daphne Frances Cowan as a director on 2024-01-01

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18/03/2418 March 2024 Cessation of Graham Michael Cowan as a person with significant control on 2024-01-01

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18/03/2418 March 2024 Termination of appointment of Graham Michael Cowan as a director on 2024-01-01

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27/11/2327 November 2023 Accounts for a dormant company made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-03-31 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/04/216 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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06/04/216 April 2021 CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/07/2016 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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02/04/192 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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02/04/192 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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10/04/1810 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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10/04/1810 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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13/04/1713 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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21/04/1621 April 2016 Annual return made up to 31 March 2016 with full list of shareholders

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21/04/1621 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/04/157 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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07/04/157 April 2015 SECRETARY'S CHANGE OF PARTICULARS / LIANE HAMBILIKI / 01/04/2015

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07/04/157 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/04/1422 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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22/04/1422 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/04/133 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/04/133 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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

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24/04/1224 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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24/04/1224 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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06/04/116 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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06/04/116 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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06/04/106 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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06/04/106 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MICHAEL COWAN / 31/03/2010

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06/04/096 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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03/04/093 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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03/04/083 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/04/083 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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03/04/073 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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03/04/073 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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03/04/073 April 2007 SECRETARY'S PARTICULARS CHANGED

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24/04/0624 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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18/04/0618 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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04/04/054 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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08/11/048 November 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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26/05/0426 May 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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13/05/0413 May 2004

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13/05/0413 May 2004 REGISTERED OFFICE CHANGED ON 13/05/04 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB

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29/12/0329 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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09/05/039 May 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 SECRETARY RESIGNED

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30/10/0230 October 2002 SECRETARY'S PARTICULARS CHANGED

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30/04/0230 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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30/04/0230 April 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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05/06/015 June 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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17/05/0017 May 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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17/05/0017 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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21/10/9921 October 1999 NEW SECRETARY APPOINTED

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08/06/998 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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26/03/9926 March 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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02/11/982 November 1998 SECRETARY RESIGNED

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15/09/9815 September 1998 SECRETARY RESIGNED

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08/09/988 September 1998 NEW SECRETARY APPOINTED

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24/06/9824 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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24/06/9824 June 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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24/07/9724 July 1997 NEW SECRETARY APPOINTED

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23/06/9723 June 1997 ADOPT MEM AND ARTS 31/12/96

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06/05/976 May 1997 SECRETARY RESIGNED

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09/04/979 April 1997 NEW SECRETARY APPOINTED

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09/04/979 April 1997 RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS

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08/04/978 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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07/02/977 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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24/04/9624 April 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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12/09/9512 September 1995 SECRETARY RESIGNED

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11/07/9511 July 1995 NEW SECRETARY APPOINTED

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16/05/9516 May 1995 RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS

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16/05/9516 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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19/01/9519 January 1995 NEW SECRETARY APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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23/06/9423 June 1994 EXEMPTION FROM APPOINTING AUDITORS 24/03/94

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23/06/9423 June 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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23/06/9423 June 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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26/05/9426 May 1994 REGISTERED OFFICE CHANGED ON 26/05/94 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9UX

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26/05/9426 May 1994

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19/01/9419 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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19/01/9419 January 1994 EXEMPTION FROM APPOINTING AUDITORS 24/03/93

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18/08/9318 August 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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24/01/9324 January 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/01/9324 January 1993 EXEMPTION FROM APPOINTING AUDITORS 21/03/92

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24/01/9324 January 1993 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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24/01/9324 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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09/07/919 July 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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09/07/919 July 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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07/03/917 March 1991 RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS

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07/03/917 March 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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25/04/9025 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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25/04/9025 April 1990 EXEMPTION FROM APPOINTING AUDITORS 14/03/89

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25/04/9025 April 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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09/04/909 April 1990 COMPANY NAME CHANGED CHALICE TRAINING CONSULTANTS LIM ITED CERTIFICATE ISSUED ON 10/04/90

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26/10/8726 October 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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