ACCESS SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewSecond filing of Confirmation Statement dated 2025-04-17

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30/07/2530 July 2025 New

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30/07/2530 July 2025 New

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02/07/252 July 2025 Statement of capital following an allotment of shares on 2025-03-28

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29/04/2529 April 2025 Confirmation statement made on 2025-04-17 with updates

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27/09/2427 September 2024 Full accounts made up to 2024-03-31

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27/09/2427 September 2024 Previous accounting period extended from 2023-12-30 to 2024-03-31

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03/06/243 June 2024 Statement of capital following an allotment of shares on 2024-05-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-17 with updates

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05/04/245 April 2024 Statement of capital following an allotment of shares on 2024-04-05

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

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12/02/2412 February 2024 Statement of capital following an allotment of shares on 2024-02-09

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Satisfaction of charge 080330290005 in full

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02/02/242 February 2024 Memorandum and Articles of Association

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Resolutions

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01/02/241 February 2024 Registration of charge 080330290006, created on 2024-01-31

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19/05/2319 May 2023 Full accounts made up to 2022-12-30

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28/04/2328 April 2023 Confirmation statement made on 2023-04-17 with updates

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-11-18

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07/10/227 October 2022 Full accounts made up to 2021-12-30

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26/04/2226 April 2022 Confirmation statement made on 2022-04-17 with updates

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28/03/2228 March 2022 Statement of capital following an allotment of shares on 2022-03-18

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24/12/2124 December 2021 Full accounts made up to 2020-12-30

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11/11/2111 November 2021 Statement of capital following an allotment of shares on 2021-10-27

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27/09/2127 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 080330290005

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20/12/1920 December 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080330290004

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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19/02/1919 February 2019 SECOND FILED SH01 - 12/12/18 STATEMENT OF CAPITAL GBP 9182689

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04/02/194 February 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/02/194 February 2019 31/12/18 TOTAL EXEMPTION FULL

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30/01/1930 January 2019 APPOINTMENT TERMINATED, SECRETARY PAUL BURNETT

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11/01/1911 January 2019 11/01/19 STATEMENT OF CAPITAL GBP 9182689

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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20/12/1820 December 2018 CURRSHO FROM 30/04/2019 TO 31/12/2018

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25/07/1825 July 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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27/02/1827 February 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/01/1812 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080330290003

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27/12/1727 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080330290004

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04/09/174 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH KAPOOR / 04/09/2017

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11/08/1711 August 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH KAPOOR / 26/05/2017

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26/05/1726 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANISH KAPOOR / 26/05/2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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19/04/1719 April 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080330290002

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06/04/176 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 080330290003

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22/07/1622 July 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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19/05/1619 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/05/1619 May 2016 ADOPT ARTICLES 28/04/2016

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05/05/165 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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04/05/164 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 080330290002

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29/04/1629 April 2016 CURREXT FROM 30/09/2015 TO 30/04/2016

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29/04/1629 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080330290001

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25/04/1625 April 2016 SECRETARY APPOINTED MR PAUL ANTHONY BURNETT

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25/04/1625 April 2016 APPOINTMENT TERMINATED, SECRETARY MUNIRA GULAMALI

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 2580

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 5981

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 5981

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 2580

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 2580

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 2580

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 2580

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 2580

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 2580

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 2580

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24/03/1624 March 2016 24/03/16 STATEMENT OF CAPITAL GBP 5981

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 2580

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 2580

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 2580

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 2580

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 2580

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 2580

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 2580

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 2580

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 5981

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 5981

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 5981

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 5981

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 5981

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 5981

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 5981

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 5981

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24/03/1624 March 2016 19/01/16 STATEMENT OF CAPITAL GBP 5981

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24/02/1624 February 2016 APPOINTMENT TERMINATED, DIRECTOR TAHER MOIYED

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23/02/1623 February 2016 PREVSHO FROM 31/12/2015 TO 30/09/2015

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22/02/1622 February 2016 APPOINTMENT TERMINATED, DIRECTOR TAHER MOIYED

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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22/05/1522 May 2015 Annual return made up to 17 April 2015 with full list of shareholders

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM WINCHESTER HOUSE 259-269 OLD MARYLEBONE ROAD LONDON NW1 5RA

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16/04/1516 April 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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30/03/1530 March 2015 DIRECTOR APPOINTED MR ANISH KAPOOR

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25/03/1525 March 2015 CHANGE PERSON AS DIRECTOR

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24/03/1524 March 2015 Annual accounts small company total exemption made up to 30 April 2014

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04/03/154 March 2015 APPOINTMENT TERMINATED, DIRECTOR KAMLESHKUMAR RAJPUT

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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14/05/1414 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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15/10/1315 October 2013 REGISTRATION OF A CHARGE / CHARGE CODE 080330290001

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03/10/133 October 2013 SECRETARY APPOINTED MRS MUNIRA GULAMALI

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03/10/133 October 2013 DIRECTOR APPOINTED MR KAMLESHKUMAR BALVANTRAY RAJPUT

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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04/07/134 July 2013 29/04/13 STATEMENT OF CAPITAL GBP 2580

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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03/04/133 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 28/08/2012

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28/03/1328 March 2013 Annual return made up to 15 June 2012 with full list of shareholders

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06/11/126 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 05/11/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 04/09/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 16/10/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 24/09/2012

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16/10/1216 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 24/09/2012

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08/10/128 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR TAHER ALI MOIYED / 24/09/2012

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08/10/128 October 2012 REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 47 BURNAGE HALL ROAD BURNAGE MANCHESTER M19 2JP UNITED KINGDOM

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM CITY VIEW HOUSE 5 UNION STREET MANCHESTER M12 4JD ENGLAND

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17/04/1217 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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