2 COUSINS POWERED ACCESS LIMITED

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Company Documents

DateDescription
10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with no updates

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15/01/2515 January 2025 Total exemption full accounts made up to 2024-04-30

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06/08/246 August 2024 Director's details changed for Jason Prisley on 2024-08-06

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06/08/246 August 2024 Change of details for Prischec Ltd as a person with significant control on 2024-08-06

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05/08/245 August 2024 Registered office address changed from 30 Bankside Court Stationfields Kidlington Oxford Oxfordshire OX5 1JE United Kingdom to Unit 5 Concept Court Kettlestring Lane York YO30 4XF on 2024-08-05

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/03/2415 March 2024 Confirmation statement made on 2024-03-11 with no updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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27/03/2327 March 2023 Confirmation statement made on 2023-03-11 with no updates

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/09/1916 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / JASON PRISLEY / 16/09/2019

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16/09/1916 September 2019 REGISTERED OFFICE CHANGED ON 16/09/2019 FROM THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD ENGLAND

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09/08/199 August 2019 30/04/19 TOTAL EXEMPTION FULL

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07/08/197 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 065305320002

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03/08/193 August 2019 CESSATION OF 2 COUSINS HOLDINGS LIMITED AS A PSC

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03/08/193 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRISCHEC LTD

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03/08/193 August 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES DORRELL

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03/08/193 August 2019 APPOINTMENT TERMINATED, SECRETARY GREYS SECRETARIAL SERVICES LIMITED

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01/08/191 August 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / JASON PRISLEY / 24/07/2019

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20/06/1920 June 2019 CESSATION OF ESPITIA ESTATES LIMITED AS A PSC

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19/06/1919 June 2019 CESSATION OF DAVID EXLEY AS A PSC

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19/06/1919 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID EXLEY

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19/06/1919 June 2019 DIRECTOR APPOINTED JAMES DORRELL

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19/06/1919 June 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 2 COUSINS HOLDINGS LIMITED

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29/03/1929 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESPITIA ESTATES LIMITED

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES

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29/03/1929 March 2019 CESSATION OF ESPITIA LIMITED AS A PSC

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06/02/196 February 2019 30/04/18 TOTAL EXEMPTION FULL

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES

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05/02/185 February 2018 30/04/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 DIRECTOR APPOINTED CLAUDIO CHECCHIA

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02/10/172 October 2017 DIRECTOR APPOINTED JASON PRISLEY

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10/08/1710 August 2017 APPOINTMENT TERMINATED, DIRECTOR CLAUDIO CHECCHIA

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07/08/177 August 2017 DIRECTOR APPOINTED CLAUDIO CHECCHIA

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 30 April 2016

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM UNIT 3, OLD STATION YARD WATLINGTON ROAD COWLEY OXFORD OX4 6FE ENGLAND

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04/11/164 November 2016 CORPORATE SECRETARY APPOINTED GREYS SECRETARIAL SERVICES LIMITED

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04/11/164 November 2016 APPOINTMENT TERMINATED, SECRETARY THC ACCOUNTANCY SERVICES LTD

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH JOHN

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04/05/164 May 2016 CORPORATE SECRETARY APPOINTED THC ACCOUNTANCY SERVICES LTD

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04/05/164 May 2016 Annual return made up to 11 March 2016 with full list of shareholders

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM THE ROBBINS BUILDING ALBERT STREET RUGBY WARWICKSHIRE CV21 2SD

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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20/03/1520 March 2015 Annual return made up to 11 March 2015 with full list of shareholders

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02/02/152 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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12/03/1412 March 2014 Annual return made up to 11 March 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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11/03/1311 March 2013 Annual return made up to 11 March 2013 with full list of shareholders

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/08/1210 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EXLEY / 01/08/2012

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10/04/1210 April 2012 Annual return made up to 11 March 2012 with full list of shareholders

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EXLEY / 01/03/2012

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05/04/125 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN / 01/03/2012

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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15/03/1115 March 2011 Annual return made up to 11 March 2011 with full list of shareholders

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28/01/1128 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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02/12/102 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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15/06/1015 June 2010 PREVEXT FROM 31/03/2010 TO 30/04/2010

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18/03/1018 March 2010 Annual return made up to 11 March 2010 with full list of shareholders

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21/05/0921 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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17/03/0917 March 2009 RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 COMPANY NAME CHANGED 2 COUSINS PLANT LIMITED CERTIFICATE ISSUED ON 02/07/08

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24/06/0824 June 2008 DIRECTOR APPOINTED DAVID EXLEY

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24/06/0824 June 2008 APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED

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24/06/0824 June 2008 APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED

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24/06/0824 June 2008 DIRECTOR APPOINTED KEITH JOHN

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11/03/0811 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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