HAKI ACCESS SOLUTIONS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-21 with updates |
| 16/10/2316 October 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-21 with updates |
| 26/06/2326 June 2023 | Change of details for Turnbrock Ltd as a person with significant control on 2022-10-27 |
| 01/06/231 June 2023 | Appointment of Mr Gary Mcculloch as a director on 2023-05-23 |
| 01/06/231 June 2023 | Appointment of Mrs Kelly Blackhall Smith as a director on 2023-05-23 |
| 01/12/221 December 2022 | Full accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | Appointment of Mr Tomas Hilmarsson as a director on 2022-09-23 |
| 13/10/2213 October 2022 | Termination of appointment of Karl Jesper Lundström as a director on 2022-10-01 |
| 13/12/2113 December 2021 | Termination of appointment of John Ross Turner as a director on 2021-11-01 |
| 12/11/2112 November 2021 | Appointment of Mr Thomas Hans Anders Schuller as a director on 2021-11-03 |
| 12/11/2112 November 2021 | Appointment of Mr Karl Jesper Lundström as a director on 2021-11-03 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 22/06/2122 June 2021 | Resolutions |
| 22/06/2122 June 2021 | Certificate of change of name |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-21 with updates |
| 27/08/2027 August 2020 | CURREXT FROM 30/09/2020 TO 31/12/2020 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES |
| 17/06/2017 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | PREVSHO FROM 31/12/2019 TO 30/09/2019 |
| 07/01/207 January 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 15/04/1915 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 06/07/186 July 2018 | CESSATION OF JOHN ROSS TURNER AS A PSC |
| 06/07/186 July 2018 | PSC'S CHANGE OF PARTICULARS / TURNBROCK LTD / 06/06/2018 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 15/06/1815 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ROSS TURNER |
| 25/07/1725 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TURNBROCK LTD |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DONALD BISSET |
| 10/11/1610 November 2016 | PREVEXT FROM 30/04/2016 TO 30/09/2016 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 20/10/1520 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4022110001 |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 22/06/1522 June 2015 | Annual return made up to 22 June 2015 with full list of shareholders |
| 14/01/1514 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 27/06/1427 June 2014 | Annual return made up to 22 June 2014 with full list of shareholders |
| 24/12/1324 December 2013 | REGISTERED OFFICE CHANGED ON 24/12/2013 FROM 3 ST DAVIDS BUSINESS PARK DALGETY BAY DUNFERMLINE FIFE KY11 9PF UNITED KINGDOM |
| 25/09/1325 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS TURNER / 01/06/2013 |
| 05/09/135 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JAMES BISSET / 01/06/2013 |
| 05/09/135 September 2013 | Annual return made up to 22 June 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/02/1325 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 18/02/1318 February 2013 | PREVSHO FROM 30/06/2012 TO 30/04/2012 |
| 11/12/1211 December 2012 | DIRECTOR APPOINTED MR DONALD JAMES BISSET |
| 07/08/127 August 2012 | Annual return made up to 22 June 2012 with full list of shareholders |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED JOHN ROSS TURNER |
| 18/06/1218 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 22/06/1122 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of HAKI ACCESS SOLUTIONS LTD
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company