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 |
| 03/01/253 January 2025 | Cessation of Kee Safety Group Limited as a person with significant control on 2025-01-01 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 26/11/2426 November 2024 | Registration of charge 018453010017, created on 2024-11-13 |
| 28/10/2428 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 28/10/2428 October 2024 | |
| 14/01/2414 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 19/12/2319 December 2023 | Amended audit exemption subsidiary accounts made up to 2022-12-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 30/10/2330 October 2023 | |
| 30/10/2330 October 2023 | |
| 28/01/2328 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | |
| 13/12/2213 December 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 10/02/2210 February 2022 | Confirmation statement made on 2021-12-16 with no updates |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | |
| 06/12/216 December 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | |
| 03/08/213 August 2021 | Registration of charge 018453010016, created on 2021-07-26 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 21/07/1421 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018453010010 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/01/149 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 08/01/148 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 18/12/1318 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018453010009 |
| 13/12/1313 December 2013 | ADOPT ARTICLES 03/12/2013 |
| 13/12/1313 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018453010007 |
| 09/12/139 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 018453010008 |
| 17/09/1317 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 14/02/1314 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/01/137 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/02/121 February 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 06/01/126 January 2012 | PREVSHO FROM 30/06/2012 TO 31/12/2011 |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 29/11/1129 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/11/1115 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/11/1110 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/11/113 November 2011 | DIRECTOR APPOINTED MR NEIL RUSS |
| 03/11/113 November 2011 | DIRECTOR APPOINTED CHRISTOPHER MILBURN |
| 03/11/113 November 2011 | REGISTERED OFFICE CHANGED ON 03/11/2011 FROM 18-22 CHURCH STREET MALVERN WORCESTERSHIRE WR14 2AY |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAGLIN |
| 03/11/113 November 2011 | APPOINTMENT TERMINATED, SECRETARY KATHRYN FLETT |
| 03/11/113 November 2011 | SECRETARY APPOINTED NEIL RUSS |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 06/01/106 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ERNEST BAGLIN / 31/12/2009 |
| 06/01/106 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 24/04/0924 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 31/12/0831 December 2008 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATE, DIRECTOR JOHN MARL LESLIE COWARD LOGGED FORM |
| 29/04/0829 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN COWARD |
| 04/02/084 February 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | DIRECTOR RESIGNED |
| 21/01/0721 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/12/064 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 24/01/0624 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 24/12/0424 December 2004 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 13/08/0313 August 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 10/02/0010 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/03/9714 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/9712 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9716 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 08/11/968 November 1996 | SECRETARY RESIGNED |
| 08/11/968 November 1996 | NEW SECRETARY APPOINTED |
| 03/05/963 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 22/01/9622 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 17/03/9517 March 1995 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 31/01/9531 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 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 |
| 10/02/9410 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 10/02/9410 February 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 08/02/938 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 04/01/934 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 04/01/934 January 1993 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9216 December 1992 | SECRETARY'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 06/05/926 May 1992 | NEW SECRETARY APPOINTED |
| 06/05/926 May 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/11/9127 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9114 January 1991 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 31/08/9031 August 1990 | STRIKE-OFF ACTION DISCONTINUED |
| 17/07/9017 July 1990 | FIRST GAZETTE |
| 21/03/9021 March 1990 | COMPANY NAME CHANGED NASHCO ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/03/90 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 18/08/8918 August 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 27/09/8827 September 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 12/11/8712 November 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 12/11/8712 November 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 22/05/8622 May 1986 | REGISTERED OFFICE CHANGED ON 22/05/86 FROM: G OFFICE CHANGED 22/05/86 55 ST PETERS STREET BEDFORD |
| 15/11/8415 November 1984 | NEW SECRETARY APPOINTED |
| 10/08/8410 August 1984 | SHARE CAPITAL/VALUE ON FORMATION |
| 03/09/343 September 1934 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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