ACCESSPOINT TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-03 with no updates |
| 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 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 18/02/2518 February 2025 | |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-03 with no updates |
| 18/12/2318 December 2023 | Appointment of Julie Brown as a secretary on 2023-12-04 |
| 15/12/2315 December 2023 | Appointment of Miss Lucy Rebecca Dimes as a director on 2023-12-04 |
| 15/12/2315 December 2023 | Termination of appointment of Richard Roebuck as a secretary 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 | Termination of appointment of Richard Roebuck as a director on 2023-12-04 |
| 15/12/2315 December 2023 | Registered office address changed from Unit 7 Ashton Gate Ashton Road Harold Hill Romford Essex RM3 8UF to 11-21 Paul Street Shoreditch London EC2A 4JU on 2023-12-15 |
| 15/12/2315 December 2023 | Appointment of Mr Scott Thomas Cunningham as a director on 2023-12-04 |
| 07/12/237 December 2023 | Satisfaction of charge 058952340001 in full |
| 01/12/231 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-03 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 |
| 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 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/07/2127 July 2021 | Director's details changed for Mr Richard Roebuck on 2021-07-27 |
| 27/07/2127 July 2021 | Director's details changed for Mr Victor James Van Der Poel on 2021-07-27 |
| 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 03/08/20, WITH UPDATES |
| 23/09/2023 September 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 058952340001 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 31/05/2031 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 16/09/1916 September 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 21/08/1921 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MACDONALD |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR GARY SHAW |
| 10/01/1910 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 15/05/1815 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/08/154 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/10/146 October 2014 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM DOCKLANDS BUSINESS CENTRE 10-16 TILLER ROAD DOCKLANDS LONDON E14 8PX |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 04/08/144 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 02/09/132 September 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 20/09/1220 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | SECRETARY APPOINTED MR RICHARD ROEBUCK |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH DORAN |
| 14/09/1114 September 2011 | APPOINTMENT TERMINATED, SECRETARY HUGH DORAN |
| 14/09/1114 September 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 25/08/1125 August 2011 | SECRETARY APPOINTED MR RICHARD ROEBUCK |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY HUGH DORAN |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, DIRECTOR HUGH DORAN |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 04/04/114 April 2011 | REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 11 HIGH STREET WANSTEAD LONDON E11 2AA UNITED KINGDOM |
| 30/09/1030 September 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROEBUCK / 01/08/2010 |
| 05/07/105 July 2010 | DIRECTOR APPOINTED MR VICTOR JAMES VAN DER POEL |
| 04/07/104 July 2010 | DIRECTOR APPOINTED MR KEVIN MACDONALD |
| 25/05/1025 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 129 MAWNEY ROAD ROMFORD ESSEX RM7 7BH |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED SECRETARY LINDA ROEBUCK |
| 11/03/0911 March 2009 | COMPANY NAME CHANGED FLIGHT SUPPLIES LTD CERTIFICATE ISSUED ON 12/03/09 |
| 06/03/096 March 2009 | SECRETARY APPOINTED MR HUGH FRANCIS DORAN |
| 06/03/096 March 2009 | DIRECTOR APPOINTED MR HUGH FRANCIS DORAN |
| 13/10/0813 October 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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