ADVANCED ACCESS PLATFORMS LTD

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Company Documents

DateDescription
05/06/255 June 2025 Group of companies' accounts made up to 2024-09-30

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25/04/2525 April 2025 Change of details for Mrs Joanne Louise Corcoran as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Director's details changed for Mr John Anthony Edward Corcoran on 2025-04-25

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25/04/2525 April 2025 Secretary's details changed for Mr John Anthony Edward Corcoran on 2025-04-25

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25/04/2525 April 2025 Director's details changed for Mrs Joanne Louise Corcoran on 2025-04-25

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25/04/2525 April 2025 Registered office address changed from C/O Cwm 1a High Street Epsom Surrey KT19 8DA United Kingdom to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 2025-04-25

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25/04/2525 April 2025 Change of details for Mr John Anthony Edward Corcoran as a person with significant control on 2025-04-25

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14/02/2514 February 2025 Confirmation statement made on 2025-02-08 with updates

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11/02/2511 February 2025 Change of details for Mr John Anthony Edward Corcoran as a person with significant control on 2025-02-01

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10/02/2510 February 2025 Director's details changed for Mr John Anthony Edward Corcoran on 2025-02-01

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/04/245 April 2024 Full accounts made up to 2023-09-30

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09/02/249 February 2024 Confirmation statement made on 2024-02-08 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-09-30

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10/02/2310 February 2023 Confirmation statement made on 2023-02-08 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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08/02/228 February 2022 Confirmation statement made on 2022-02-08 with updates

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27/12/2127 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/12/2030 December 2020 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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08/09/208 September 2020 CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES

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23/12/1923 December 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES

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20/12/1820 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES

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28/12/1728 December 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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08/09/178 September 2017 CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES

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09/01/179 January 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES

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05/02/165 February 2016 REGISTERED OFFICE CHANGED ON 05/02/2016 FROM C/O CWM, 1A HIGH STREET EPSOM SURREY KT19 8DA

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15/01/1615 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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09/10/159 October 2015 Annual return made up to 4 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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10/11/1410 November 2014 Annual return made up to 4 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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25/04/1425 April 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 063607510001

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25/04/1425 April 2014 REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 063607510003

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28/02/1428 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 063607510002

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11/02/1411 February 2014 REGISTRATION OF A CHARGE WITHOUT DEED / CHARGE CODE 063607510001

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12/12/1312 December 2013 Annual accounts small company total exemption made up to 30 September 2013

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17/10/1317 October 2013 Annual return made up to 4 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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01/08/121 August 2012 24/07/12 STATEMENT OF CAPITAL GBP 100000

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 4 September 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/10/1012 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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29/06/1029 June 2010 DIRECTOR APPOINTED JOHN ANTHONY CORCORAN

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09/10/099 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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11/06/0911 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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24/11/0824 November 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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04/09/074 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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