ACCESS SOLUTIONS NORTHERN LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-09 with no updates

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21/12/2421 December 2024 Total exemption full accounts made up to 2024-03-31

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

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12/03/2412 March 2024 Confirmation statement made on 2024-03-09 with no updates

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07/12/237 December 2023 Total exemption full accounts made up to 2023-03-31

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18/05/2318 May 2023 Confirmation statement made on 2023-03-09 with updates

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18/05/2318 May 2023 Statement of capital following an allotment of shares on 2022-04-06

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

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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07/12/227 December 2022 Appointment of Mr Graham Richard Roper as a director on 2022-04-01

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

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-03-31

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

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26/03/2126 March 2021 31/03/20 TOTAL EXEMPTION FULL

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17/03/2117 March 2021 CONFIRMATION STATEMENT MADE ON 09/03/21, NO UPDATES

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25/04/2025 April 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES

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

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21/12/1921 December 2019 31/03/19 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 DISS40 (DISS40(SOAD))

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28/05/1928 May 2019 FIRST GAZETTE

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/12/1815 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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19/03/1819 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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23/03/1723 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / KELLY MARIE MCKENNY-COWLEY / 01/02/2017

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23/03/1723 March 2017 SECRETARY'S CHANGE OF PARTICULARS / KELLY MARIE MCKENNY-COWLEY / 01/02/2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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23/03/1623 March 2016 Annual return made up to 9 March 2016 with full list of shareholders

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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16/03/1516 March 2015 Annual return made up to 9 March 2015 with full list of shareholders

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18/11/1418 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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18/03/1418 March 2014 Annual return made up to 9 March 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/07/1317 July 2013 DISS40 (DISS40(SOAD))

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16/07/1316 July 2013 FIRST GAZETTE

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15/07/1315 July 2013 Annual return made up to 9 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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12/03/1312 March 2013 REGISTERED OFFICE CHANGED ON 12/03/2013 FROM 1 LUKE ROAD BRADFORD WEST YORKSHIRE BD5 0NR

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MCKENNY / 09/02/2013

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOUSTON / 09/02/2013

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11/02/1311 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MCKENNY / 09/02/2013

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09/02/139 February 2013 DIRECTOR APPOINTED MR STEPHEN HOUSTON

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09/02/139 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MCKENNY / 09/02/2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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13/03/1213 March 2012 Annual return made up to 9 March 2012 with full list of shareholders

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25/08/1125 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/05/116 May 2011 Annual return made up to 9 March 2011 with full list of shareholders

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06/05/116 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MCKENNY / 06/05/2011

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN CRAYTHORNE / 09/03/2010

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19/03/1019 March 2010 Annual return made up to 9 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KELLY MARIE MCKENNY-COWLEY / 09/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MARK BAKER / 09/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MCKENNY / 09/03/2010

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31/01/1031 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/08/096 August 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / KELLY MCKENNY / 04/04/2009

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08/06/098 June 2009 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/12/088 December 2008 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/04/071 April 2007 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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22/03/0622 March 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 DIRECTOR RESIGNED

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22/03/0622 March 2006 REGISTERED OFFICE CHANGED ON 22/03/06 FROM: CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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22/03/0622 March 2006 SECRETARY RESIGNED

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22/03/0622 March 2006 NEW DIRECTOR APPOINTED

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09/03/069 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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