EASI-DEC ACCESS SYSTEMS LIMITED

Company Documents

Date	Description
30/07/2530 July 2025 New	Appointment of Mr William Roy Parsons as a director on 2025-07-24 View Document
03/01/253 January 2025	Cessation of Kee Safety Group Limited as a person with significant control on 2025-01-01 View Document
03/01/253 January 2025	Confirmation statement made on 2024-12-31 with no updates View Document
26/11/2426 November 2024	Registration of charge 018453010017, created on 2024-11-13 View Document
28/10/2428 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
28/10/2428 October 2024	View Document
28/10/2428 October 2024	View Document
28/10/2428 October 2024	View Document
14/01/2414 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
19/12/2319 December 2023	Amended audit exemption subsidiary accounts made up to 2022-12-31 View Document
11/12/2311 December 2023	Confirmation statement made on 2022-12-31 with no updates View Document
30/10/2330 October 2023	View Document
30/10/2330 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
30/10/2330 October 2023	View Document
30/10/2330 October 2023	View Document
28/01/2328 January 2023	Confirmation statement made on 2022-12-16 with no updates View Document
13/12/2213 December 2022	View Document
13/12/2213 December 2022	View Document
13/12/2213 December 2022	View Document
13/12/2213 December 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
10/02/2210 February 2022	Confirmation statement made on 2021-12-16 with no updates View Document
06/12/216 December 2021	View Document
06/12/216 December 2021	View Document
06/12/216 December 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
18/10/2118 October 2021	View Document
03/08/213 August 2021	Registration of charge 018453010016, created on 2021-07-26 View Document
06/01/156 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
21/07/1421 July 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
29/01/1429 January 2014	REGISTRATION OF A CHARGE / CHARGE CODE 018453010010 View Document
09/01/149 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View Document
09/01/149 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View Document
09/01/149 January 2014	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
08/01/148 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
18/12/1318 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 018453010009 View Document
13/12/1313 December 2013	ADOPT ARTICLES 03/12/2013 View Document
13/12/1313 December 2013	STATEMENT OF COMPANY'S OBJECTS View Document
09/12/139 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 018453010007 View Document
09/12/139 December 2013	REGISTRATION OF A CHARGE / CHARGE CODE 018453010008 View Document
17/09/1317 September 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
14/02/1314 February 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
07/01/137 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
04/09/124 September 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
10/07/1210 July 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View Document
01/02/121 February 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
19/01/1219 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
06/01/126 January 2012	PREVSHO FROM 30/06/2012 TO 31/12/2011 View Document
13/12/1113 December 2011	Annual accounts small company total exemption made up to 30 June 2011 View Document
29/11/1129 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
15/11/1115 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
10/11/1110 November 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
03/11/113 November 2011	DIRECTOR APPOINTED MR NEIL RUSS View Document
03/11/113 November 2011	DIRECTOR APPOINTED CHRISTOPHER MILBURN View Document
03/11/113 November 2011	REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 18-22 CHURCH STREET MALVERN WORCESTERSHIRE WR14 2AY View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, DIRECTOR NEIL BAGLIN View Document
03/11/113 November 2011	APPOINTMENT TERMINATED, SECRETARY KATHRYN FLETT View Document
03/11/113 November 2011	SECRETARY APPOINTED NEIL RUSS View Document
05/01/115 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
30/12/1030 December 2010	Annual accounts small company total exemption made up to 30 June 2010 View Document
07/04/107 April 2010	Annual accounts small company total exemption made up to 30 June 2009 View Document
06/01/106 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERNEST BAGLIN / 31/12/2009 View Document
06/01/106 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
24/04/0924 April 2009	Annual accounts small company total exemption made up to 30 June 2008 View Document
31/12/0831 December 2008	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
26/06/0826 June 2008	APPOINTMENT TERMINATE, DIRECTOR JOHN MARL LESLIE COWARD LOGGED FORM View Document
29/04/0829 April 2008	Annual accounts small company total exemption made up to 30 June 2007 View Document
15/04/0815 April 2008	APPOINTMENT TERMINATED DIRECTOR JOHN COWARD View Document
04/02/084 February 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document

20/11/0720 November 2007	DIRECTOR RESIGNED View Document
21/01/0721 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
04/12/064 December 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View Document
24/01/0624 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
23/11/0523 November 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View Document
27/04/0527 April 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View Document
24/12/0424 December 2004	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View Document
13/05/0413 May 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View Document
18/02/0418 February 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View Document
27/08/0327 August 2003	NEW DIRECTOR APPOINTED View Document
13/08/0313 August 2003	NEW DIRECTOR APPOINTED View Document
26/02/0326 February 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View Document
11/02/0311 February 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View Document
01/03/021 March 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View Document
08/01/028 January 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View Document
01/05/011 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
05/02/015 February 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View Document
21/04/0021 April 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
10/02/0010 February 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View Document
30/04/9930 April 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View Document
31/12/9831 December 1998	RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS View Document
06/05/986 May 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View Document
16/01/9816 January 1998	RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View Document
02/05/972 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View Document
14/03/9714 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
12/03/9712 March 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/9716 January 1997	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
16/01/9716 January 1997	REGISTERED OFFICE CHANGED ON 16/01/97 FROM: G OFFICE CHANGED 16/01/97 ALLAN BROWN & CO 215 WORCESTER ROAD MALVERN LINK WORCESTERSHIRE WR14 1SP View Document
16/01/9716 January 1997	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View Document
08/11/968 November 1996	SECRETARY RESIGNED View Document
08/11/968 November 1996	NEW SECRETARY APPOINTED View Document
03/05/963 May 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View Document
22/01/9622 January 1996	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View Document
15/05/9515 May 1995	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS View Document
17/03/9517 March 1995	ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 View Document
31/01/9531 January 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View Document
17/12/9417 December 1994	REGISTERED OFFICE CHANGED ON 17/12/94 FROM: G OFFICE CHANGED 17/12/94 ARGENT HOUSE 5 GOLDINGTON ROAD BEDFORD MK40 3JY View Document
10/02/9410 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View Document
10/02/9410 February 1994	RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View Document
08/02/938 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View Document
04/01/934 January 1993	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View Document
04/01/934 January 1993	SECRETARY'S PARTICULARS CHANGED View Document
16/12/9216 December 1992	SECRETARY'S PARTICULARS CHANGED View Document
28/10/9228 October 1992	DIRECTOR'S PARTICULARS CHANGED View Document
28/10/9228 October 1992	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View Document
06/05/926 May 1992	NEW SECRETARY APPOINTED View Document
06/05/926 May 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
27/11/9127 November 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View Document
24/07/9124 July 1991	RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View Document
13/05/9113 May 1991	PARTICULARS OF MORTGAGE/CHARGE View Document
14/01/9114 January 1991	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View Document
14/01/9114 January 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View Document
31/08/9031 August 1990	STRIKE-OFF ACTION DISCONTINUED View Document
17/07/9017 July 1990	FIRST GAZETTE View Document
21/03/9021 March 1990	COMPANY NAME CHANGED NASHCO ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/03/90 View Document
18/08/8918 August 1989	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View Document
18/08/8918 August 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View Document
27/09/8827 September 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS View Document
27/09/8827 September 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View Document
12/11/8712 November 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View Document
12/11/8712 November 1987	RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS View Document
17/07/8617 July 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View Document
17/07/8617 July 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 View Document
22/05/8622 May 1986	REGISTERED OFFICE CHANGED ON 22/05/86 FROM: G OFFICE CHANGED 22/05/86 55 ST PETERS STREET BEDFORD View Document
15/11/8415 November 1984	NEW SECRETARY APPOINTED View Document
10/08/8410 August 1984	SHARE CAPITAL/VALUE ON FORMATION View Document
03/09/343 September 1934	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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