ACCESS TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 19/11/2419 November 2024 | Second filing of a statement of capital following an allotment of shares on 2024-10-07 |
| 12/11/2412 November 2024 | Statement of capital following an allotment of shares on 2024-10-07 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-27 with updates |
| 30/09/2430 September 2024 | Termination of appointment of Rory Brendan Kelly as a secretary on 2024-09-20 |
| 22/04/2422 April 2024 | Group of companies' accounts made up to 2023-06-30 |
| 20/03/2420 March 2024 | Appointment of Mr Rory Brendan Kelly as a secretary on 2024-03-04 |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-11 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-27 with updates |
| 24/05/2324 May 2023 | Statement of company's objects |
| 21/04/2321 April 2023 | Registered office address changed from The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21 |
| 15/02/2315 February 2023 | Group of companies' accounts made up to 2022-06-30 |
| 16/01/2316 January 2023 | Statement of capital following an allotment of shares on 2022-12-21 |
| 05/01/235 January 2023 | Statement of capital following an allotment of shares on 2022-11-29 |
| 29/11/2229 November 2022 | Satisfaction of charge 055756090011 in full |
| 29/11/2229 November 2022 | Satisfaction of charge 055756090010 in full |
| 23/11/2223 November 2022 | Registration of charge 055756090012, created on 2022-11-21 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 27/01/2227 January 2022 | Group of companies' accounts made up to 2021-06-30 |
| 16/11/2116 November 2021 | Cessation of Ingleby (1861) Limited as a person with significant control on 2021-07-23 |
| 16/11/2116 November 2021 | Notification of Armstrong Bidco Limited as a person with significant control on 2021-07-23 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 21/09/1621 September 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR DAVID MICHAEL ENGLAND |
| 09/01/169 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 12/12/1512 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055756090006 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOSSON |
| 22/10/1522 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 01/08/151 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055756090005 |
| 21/07/1521 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STUART ALLSOPP |
| 25/02/1525 February 2015 | ARTICLES OF ASSOCIATION |
| 25/02/1525 February 2015 | ALTER ARTICLES 28/01/2015 |
| 06/02/156 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055756090002 |
| 06/02/156 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/02/156 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055756090004 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRIS TOSSELL |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH DENLEY |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLAND |
| 31/01/1531 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 055756090003 |
| 02/12/142 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, SECRETARY VIVIENNE BUSH |
| 04/11/144 November 2014 | SECRETARY APPOINTED MS VIVIENNE JANE BUSH |
| 30/10/1430 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR PAUL FRANCIS BOSSON |
| 13/01/1413 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN ALLSOPP / 01/07/2012 |
| 02/01/142 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055756090002 |
| 17/12/1317 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 02/10/132 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PHILLIP DENLEY / 29/08/2013 |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOLANTA PILECKA |
| 03/01/133 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 08/11/128 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 20/04/1220 April 2012 | DIRECTOR APPOINTED MRS JOLANTA PILECKA |
| 29/11/1129 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 08/11/118 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 06/09/116 September 2011 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR STUART ALLSOPP |
| 12/05/1112 May 2011 | 23/03/11 STATEMENT OF CAPITAL GBP 42100.33 |
| 08/04/118 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/04/118 April 2011 | ARTICLES OF ASSOCIATION |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY IAN LITTLE |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRUCKMAN |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD O'REILLY |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEECH |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN LITTLE |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR GARETH PHILLIP DENLEY |
| 08/04/118 April 2011 | DIRECTOR APPOINTED DAVID MICHAEL ENGLAND |
| 04/04/114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/10/1011 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 29/09/1029 September 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW ARMSTRONG BAYNE / 27/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN DRUCKMAN / 27/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS TOSSELL / 27/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER LITTLE / 27/09/2010 |
| 28/09/1028 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / IAN CHRISTOPHER LITTLE / 27/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALISTAIR O'REILLY / 27/09/2010 |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED MR JONATHAN ROBERT JORGENSEN |
| 28/09/1028 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BEECH / 27/09/2010 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MR MICHAEL AUDIS |
| 22/02/1022 February 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 09/01/109 January 2010 | 11/11/09 STATEMENT OF CAPITAL GBP 117996.04 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS |
| 05/05/095 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 16/02/0916 February 2009 | DIRECTOR RESIGNED MARK BOULTON |
| 10/12/0810 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0810 December 2008 | S-DIV |
| 14/10/0814 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | DIRECTOR'S PARTICULARS MARK BOULTON |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED MR CHRISTOPHER BAYNE |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 09/10/079 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | NEW DIRECTOR APPOINTED |
| 30/04/0730 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 26/10/0626 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/064 September 2006 | NC INC ALREADY ADJUSTED 21/08/06 |
| 04/09/064 September 2006 | SHARES AGREEMENT OTC |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 27/01/0627 January 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | COMPANY NAME CHANGED ACCESS ACCOUNTING SOFTWARE LIMIT ED CERTIFICATE ISSUED ON 13/01/06; RESOLUTION PASSED ON 06/12/05 |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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