ACCESSTRACK LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Confirmation statement made on 2025-04-23 with no updates |
| 13/08/2413 August 2024 | Micro company accounts made up to 2024-04-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/03/2418 March 2024 | Appointment of Mr Gaspar Enrique Weiss as a director on 2024-03-01 |
| 13/03/2413 March 2024 | Termination of appointment of Jean-Jacques Figeac as a director on 2024-03-01 |
| 04/03/244 March 2024 | Micro company accounts made up to 2023-04-30 |
| 04/03/244 March 2024 | Appointment of Miss Roberta Mantovani as a director on 2024-03-01 |
| 23/06/2323 June 2023 | Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to 6 Roland Gardens London SW7 3PH on 2023-06-23 |
| 23/06/2323 June 2023 | Appointment of M2 Property Limited as a secretary on 2023-06-06 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 31/01/2331 January 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 28/01/2228 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 04/02/204 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 06/08/196 August 2019 | SECRETARY APPOINTED MS GINA MARTINI |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 05/10/185 October 2018 | TERMINATE SEC APPOINTMENT |
| 04/10/184 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES METHERELL |
| 14/06/1814 June 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 04/09/174 September 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 12/05/1612 May 2016 | 30/04/16 TOTAL EXEMPTION FULL |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 18/05/1518 May 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 27/04/1527 April 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 15/07/1415 July 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 25/04/1425 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 03/09/133 September 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WORVILLE |
| 25/04/1325 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 16/05/1216 May 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 24/04/1224 April 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 06/09/116 September 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 26/04/1126 April 2011 | Annual return made up to 23 April 2011 with full list of shareholders |
| 04/01/114 January 2011 | 30/04/10 TOTAL EXEMPTION FULL |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-JACQUES FIGEAC / 23/04/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WORVILLE / 23/04/2010 |
| 10/05/1010 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 07/01/107 January 2010 | 30/04/09 TOTAL EXEMPTION FULL |
| 22/09/0922 September 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 10 KELFIELD GARDENS LONDON W10 6LS |
| 22/09/0922 September 2009 | |
| 07/05/097 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 04/06/084 June 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 20/06/0520 June 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | SECRETARY RESIGNED |
| 01/06/051 June 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 10/06/0310 June 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 27/01/0327 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | |
| 08/06/018 June 2001 | DIRECTOR RESIGNED |
| 08/06/018 June 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 08/06/018 June 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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