CENTRAL ACCESS SYSTEMS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-15 with no updates

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-09-30

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

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with no updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-09-30

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

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29/06/2329 June 2023 Confirmation statement made on 2023-06-15 with no updates

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14/04/2314 April 2023 Total exemption full accounts made up to 2022-09-30

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

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

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18/06/2118 June 2021 Confirmation statement made on 2021-06-15 with no updates

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26/04/2126 April 2021 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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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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30/03/2030 March 2020 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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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES

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25/04/1925 April 2019 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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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN HARRIS

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09/05/189 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMON JOHN O'CONNOR

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14/03/1814 March 2018 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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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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13/04/1713 April 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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21/06/1621 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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04/05/164 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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

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22/06/1522 June 2015 Annual return made up to 15 June 2015 with full list of shareholders

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06/05/156 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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

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03/07/143 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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

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12/07/1312 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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

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25/06/1225 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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01/08/111 August 2011 Annual return made up to 15 June 2011 with full list of shareholders

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/08/1031 August 2010 Annual return made up to 15 June 2010 with full list of shareholders

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31/08/1031 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MARTIN HARRIS / 01/03/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAMON JOHN O'CONNOR / 01/03/2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HARRIS / 01/03/2010

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25/06/1025 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/07/0928 July 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/06/0817 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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06/06/086 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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25/07/0725 July 2007 RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/02/0716 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/06/0527 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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14/06/0414 June 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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06/08/036 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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10/07/0310 July 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS

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09/08/029 August 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS

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25/06/0225 June 2002 RIGHT TO VOTE 07/05/02

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25/06/0225 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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27/06/0127 June 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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27/03/0127 March 2001 REGISTERED OFFICE CHANGED ON 27/03/01 FROM: CENTRAL HOUSE HIGH STREET ONGAR ESSEX CM5 9AA

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07/08/007 August 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS

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22/03/0022 March 2000 ALTERARTICLES15/03/00

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17/02/0017 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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21/06/9921 June 1999 RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS

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14/12/9814 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/06/9818 June 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS

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21/01/9821 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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03/07/973 July 1997 RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS

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11/12/9611 December 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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11/12/9611 December 1996 S252 DISP LAYING ACC 30/11/96

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11/12/9611 December 1996 S366A DISP HOLDING AGM 30/11/96

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12/09/9612 September 1996 DIRECTOR'S PARTICULARS CHANGED

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03/07/963 July 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS

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03/07/963 July 1996 REGISTERED OFFICE CHANGED ON 03/07/96 FROM: 24 RIVERSIDE HOUSE LOWER SOUTHEND ROAD WICKFORD ESSEX

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19/06/9619 June 1996 DIRECTOR'S PARTICULARS CHANGED

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20/09/9520 September 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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01/08/951 August 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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01/08/951 August 1995 NEW DIRECTOR APPOINTED

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19/07/9519 July 1995 SECRETARY RESIGNED

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19/07/9519 July 1995 DIRECTOR RESIGNED

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15/06/9515 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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