CONSTRUCTION ACCESS SYSTEMS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Total exemption full accounts made up to 2024-03-31

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14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with no updates

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16/12/2416 December 2024 Previous accounting period shortened from 2024-03-31 to 2024-03-30

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11/07/2411 July 2024 Confirmation statement made on 2024-05-23 with updates

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28/05/2428 May 2024 Termination of appointment of David John Ellis as a director on 2024-05-23

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28/05/2428 May 2024 Cessation of Paul Perry as a person with significant control on 2024-05-23

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28/05/2428 May 2024 Appointment of Mr Wayne Karl Smith as a director on 2024-05-23

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28/05/2428 May 2024 Termination of appointment of David John Ellis as a secretary on 2024-05-23

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28/05/2428 May 2024 Termination of appointment of Paul Richard Perry as a director on 2024-05-23

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28/05/2428 May 2024 Termination of appointment of Tony Frederick George Faulkner as a director on 2024-05-23

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28/05/2428 May 2024 Cessation of Tony Frederick George Faulkner as a person with significant control on 2024-05-23

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28/05/2428 May 2024 Cessation of David John Ellis as a person with significant control on 2024-05-23

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28/05/2428 May 2024 Change of details for Brogan Group Holdings Ltd as a person with significant control on 2024-05-23

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28/05/2428 May 2024 Notification of Brogan Group Holdings Ltd as a person with significant control on 2024-05-23

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28/05/2428 May 2024 Registered office address changed from 5, Orion Court Ambuscade Road, Colmworth Business Park Eaton Socon St. Neots PE19 8YX England to 4 Falcon Gate Falcon Way Shire Park Welwyn Garden City AL7 1TW on 2024-05-28

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28/05/2428 May 2024 Appointment of Ms Ayfer Yildiz as a secretary on 2024-05-23

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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16/01/2416 January 2024 Confirmation statement made on 2024-01-12 with no updates

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24/11/2324 November 2023 Total exemption full accounts made up to 2023-03-31

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16/05/2316 May 2023 Registered office address changed from 3 Orion Court, Ambuscade Road Colmworth Business Park Eaton Socon St Neots Cambridgeshire PE19 8YU United Kingdom to 5, Orion Court Ambuscade Road, Colmworth Business Park Eaton Socon St. Neots PE19 8YX on 2023-05-16

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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12/01/2312 January 2023 Confirmation statement made on 2023-01-12 with no updates

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/11/2117 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/12/1914 December 2019 31/03/19 TOTAL EXEMPTION FULL

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05/09/195 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES

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02/09/192 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR TONY FREDERICK GEORGE FAULKNER / 02/09/2019

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02/09/192 September 2019 PSC'S CHANGE OF PARTICULARS / MR TONY FREDERICK GEORGE FAULKNER / 02/09/2019

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10/07/1910 July 2019 PSC'S CHANGE OF PARTICULARS / MR PAUL PERRY / 10/07/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ELLIS / 05/09/2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES

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05/09/185 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ELLIS / 05/09/2018

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24/05/1824 May 2018 REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 3 ORION COURT, AMBUSCADE ROAD COLMWORTH BUSINESS PARK EATON SOCON ST NEOTOS CAMBRIDGESHIRE PE19 8YU UNITED KINGDOM

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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15/09/1715 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES

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29/06/1729 June 2017 PREVEXT FROM 30/09/2016 TO 31/03/2017

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12/06/1712 June 2017 REGISTERED OFFICE CHANGED ON 12/06/2017 FROM BRIGHAM HOUSE 93 HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD

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25/04/1725 April 2017 27/03/17 STATEMENT OF CAPITAL GBP 1200

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13/04/1713 April 2017 ADOPT ARTICLES 27/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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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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06/10/156 October 2015 Annual return made up to 2 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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05/12/145 December 2014 30/09/14 TOTAL EXEMPTION FULL

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

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25/09/1425 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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13/11/1313 November 2013 30/09/13 TOTAL EXEMPTION FULL

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17/10/1317 October 2013 Annual return made up to 2 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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04/12/124 December 2012 30/09/12 TOTAL EXEMPTION FULL

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25/10/1225 October 2012 02/09/12 NO CHANGES

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

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10/09/1210 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / TONY FREDERICK GEORGE FAULKNER / 31/08/2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 30 September 2011

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27/09/1127 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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26/09/1126 September 2011 DIRECTOR APPOINTED MR PAUL PERRY

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26/09/1126 September 2011 15/11/10 STATEMENT OF CAPITAL GBP 3

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26/09/1126 September 2011 DIRECTOR APPOINTED MR DAVID JOHN ELLIS

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04/01/114 January 2011 DIRECTOR APPOINTED PAUL PERRY

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14/09/1014 September 2010 DIRECTOR APPOINTED TONY FREDERICK GEORGE FAULKNER

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13/09/1013 September 2010 SECRETARY APPOINTED DAVID JOHN ELLIS

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13/09/1013 September 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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13/09/1013 September 2010 APPOINTMENT TERMINATED, SECRETARY DAVID ELLIS

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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07/09/107 September 2010 SECRETARY APPOINTED DAVID JOHN ELLIS

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02/09/102 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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