ACCESS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Satisfaction of charge 028798010023 in full |
| 09/07/259 July 2025 New | Satisfaction of charge 028798010024 in full |
| 03/01/253 January 2025 | Cessation of Kee Safety Group Limited as a person with significant control on 2025-01-01 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 26/11/2426 November 2024 | Registration of charge 028798010025, created on 2024-11-13 |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | |
| 25/10/2425 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 19/12/2319 December 2023 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 24/11/2324 November 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 16/12/2216 December 2022 | |
| 16/12/2216 December 2022 | |
| 12/12/2212 December 2022 | Confirmation statement made on 2022-12-10 with no updates |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-12-10 with no updates |
| 03/12/213 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 03/12/213 December 2021 | |
| 18/10/2118 October 2021 | |
| 18/10/2118 October 2021 | |
| 04/08/214 August 2021 | Registration of charge 028798010024, created on 2021-07-26 |
| 03/08/213 August 2021 | Registration of charge 028798010023, created on 2021-07-26 |
| 06/01/156 January 2015 | Annual return made up to 10 December 2014 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 028798010017 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028798010016 |
| 18/12/1318 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
| 09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028798010015 |
| 09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 028798010014 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 07/01/137 January 2013 | Annual return made up to 10 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 05/01/125 January 2012 | Annual return made up to 10 December 2011 with full list of shareholders |
| 27/08/1127 August 2011 | DIRECTOR APPOINTED MR NEIL FORD |
| 27/08/1127 August 2011 | SECRETARY APPOINTED MR NEIL RUSS |
| 27/08/1127 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL FORD / 24/08/2011 |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN FORD |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FORD |
| 29/06/1129 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 25/02/1125 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 18/02/1118 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 17/02/1117 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/12/1016 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
| 11/05/1011 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 16/12/0916 December 2009 | Annual return made up to 10 December 2009 with full list of shareholders |
| 25/06/0925 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/12/0818 December 2008 | DIRECTOR AND SECRETARY'S PARTICULARS JONATHAN FORD |
| 18/12/0818 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | DIRECTOR RESIGNED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 02/08/062 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/08/062 August 2006 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/08/062 August 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/07/0627 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0621 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0619 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0521 December 2005 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/12/0413 December 2004 | WORKING AGREEMENT 30/11/04 |
| 06/12/046 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0428 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 02/05/032 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 10/02/0310 February 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/02/0310 February 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/02/0310 February 2003 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 |
| 10/02/0310 February 2003 | REGISTERED OFFICE CHANGED ON 10/02/03 FROM: UNIT 2 SPRINGHILL TRADING ESTATE ASTON STREET SHIFNAL SHROPSHIRE TF11 8DR |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 10/02/0310 February 2003 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | MEMORANDUM OF ASSOCIATION |
| 10/02/0310 February 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/02/0310 February 2003 | DIRECTOR RESIGNED |
| 05/02/035 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/035 February 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 14/11/0114 November 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 22/01/0122 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 15/01/0115 January 2001 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 09/02/999 February 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
| 03/03/983 March 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 01/02/971 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
| 13/09/9613 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/08/9611 August 1996 | DIRECTOR RESIGNED |
| 14/07/9614 July 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | SECRETARY RESIGNED |
| 05/07/965 July 1996 | NEW SECRETARY APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | REGISTERED OFFICE CHANGED ON 11/06/96 FROM: G OFFICE CHANGED 11/06/96 8-10 COMPTON ROAD WOLVERHAMPTON WEST MIDLANDS WV3 9PH |
| 16/01/9616 January 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
| 11/10/9511 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 09/10/95 |
| 11/10/9511 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/03/958 March 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 12/01/9512 January 1995 | NEW DIRECTOR APPOINTED |
| 04/01/954 January 1995 | COMPANY NAME CHANGED COPPERCARE LIMITED CERTIFICATE ISSUED ON 05/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/03/941 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/03/941 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/03/941 March 1994 | REGISTERED OFFICE CHANGED ON 01/03/94 FROM: G OFFICE CHANGED 01/03/94 BLACKTHORN HOUSE MARY ANN STREET ST PAULS SQ BIRMINGHAM WST MIDLANDS B3 1RL |
| 10/12/9310 December 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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