ACCESSPOINT GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Appointment of Mr Richard Last as a director on 2025-06-30 |
| 25/07/2525 July 2025 New | Termination of appointment of Adrian Chamberlain as a director on 2025-06-30 |
| 18/06/2518 June 2025 | Resolutions |
| 18/06/2518 June 2025 | Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05 |
| 12/03/2512 March 2025 | Current accounting period shortened from 2025-08-30 to 2025-03-31 |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | |
| 18/02/2518 February 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 18/12/2318 December 2023 | Appointment of Julie Brown as a secretary on 2023-12-04 |
| 17/12/2317 December 2023 | Registered office address changed from 11-21 Paul Street Shoreditch London EC2A 4JU England to 11-21 Paul Street Shoreditch London EC2A 4JU on 2023-12-17 |
| 15/12/2315 December 2023 | Appointment of Miss Lucy Rebecca Dimes as a director on 2023-12-04 |
| 15/12/2315 December 2023 | Registered office address changed from 7 Ashton Gate Ashton Road Harold Hill RM3 8UF England to 11-21 Paul Street Shoreditch London EC2A 4JU on 2023-12-15 |
| 15/12/2315 December 2023 | Cessation of Richard Roebuck as a person with significant control on 2023-12-04 |
| 15/12/2315 December 2023 | Notification of Iomart Group Plc as a person with significant control on 2023-12-04 |
| 15/12/2315 December 2023 | Cessation of Victor Van Der Poel as a person with significant control on 2023-12-04 |
| 15/12/2315 December 2023 | Termination of appointment of Gary Shaw as a director on 2023-12-04 |
| 15/12/2315 December 2023 | Appointment of Mr Scott Thomas Cunningham as a director on 2023-12-04 |
| 15/12/2315 December 2023 | Termination of appointment of Richard Roebuck as a director on 2023-12-04 |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 12/09/2312 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 30/05/2330 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-12 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 17/05/2217 May 2022 | Total exemption full accounts made up to 2021-08-31 |
| 19/10/2119 October 2021 | Confirmation statement made on 2021-09-12 with updates |
| 05/10/215 October 2021 | Change of share class name or designation |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/06/212 June 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 28/05/2128 May 2021 | PREVSHO FROM 31/08/2020 TO 30/08/2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 30/05/2030 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 12/09/1912 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR GARY SHAW |
| 21/08/1921 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR VAN DER POEL |
| 21/08/1921 August 2019 | CESSATION OF KEVIN ROBERT MACDONALD AS A PSC |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MACDONALD |
| 03/04/193 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 31/05/1831 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 27/11/1727 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR JAMES VAN DER POEL / 27/11/2017 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR VAN DER POEL / 25/08/2017 |
| 31/05/1731 May 2017 | PREVSHO FROM 31/12/2016 TO 31/08/2016 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/12/1621 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROEBUCK / 21/12/2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 04/05/164 May 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 200 |
| 04/05/164 May 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 200 |
| 04/05/164 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 300 |
| 04/05/164 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 300 |
| 04/05/164 May 2016 | 25/04/16 STATEMENT OF CAPITAL GBP 300 |
| 04/05/164 May 2016 | 26/01/16 STATEMENT OF CAPITAL GBP 200 |
| 13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM 3 WARNERS MILL SILKS WAY BRAINTREE CM7 3GB UNITED KINGDOM |
| 04/12/154 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company