CompaniesInTheUK

ABBI ACCESS SERVICES LIMITED

Company number 05942809 ·

Active

97 filings

Date Filing
20 Apr 2026 Confirmation statement made on 2026-03-26 with no updates · 3 pages View document
8 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
7 Apr 2025 Confirmation statement made on 2025-03-26 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
5 Apr 2024 Cessation of Robert Alexander Gibbons as a person with significant control on 2024-03-26 · 1 page View document
5 Apr 2024 Notification of Slrl Ltd as a person with significant control on 2024-03-26 · 2 pages View document
5 Apr 2024 Confirmation statement made on 2024-03-26 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Oct 2023 Registration of charge 059428090005, created on 2023-10-05 · 7 pages View document
21 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
11 Apr 2023 Confirmation statement made on 2023-03-26 with updates · 4 pages View document
11 Apr 2023 Previous accounting period shortened from 2023-09-30 to 2023-03-31 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
7 Oct 2022 Registration of charge 059428090004, created on 2022-10-04 · 28 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Mar 2022 Confirmation statement made on 2022-03-26 with no updates · 3 pages View document
24 Feb 2022 Appointment of Mr Luke Allan Gibbons as a director on 2022-02-21 · 2 pages View document
5 Jan 2022 Total exemption full accounts made up to 2021-09-30 · 11 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
26 Feb 2021 30/09/20 TOTAL EXEMPTION FULL View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
18 May 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES View document
3 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES View document
14 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 059428090003 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
23 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER GIBBONS / 01/04/2019 View document
23 Apr 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER GIBBONS / 01/04/2019 View document
23 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALEXANDER GIBBONS / 01/04/2019 View document
25 Mar 2019 CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES View document
5 Feb 2019 30/09/18 TOTAL EXEMPTION FULL View document
28 Jan 2019 Registered office address changed from , Unit 36 Clwyd Close, Manor Lane, Hawarden Industrial Park, Hawarden, Deeside, Clwyd, CH5 3PZ to Rear of the Civic Amenity Site Prince William Avenue Sandycroft Deeside CH5 2QZ on 2019-01-28 · 1 page View document
28 Jan 2019 REGISTERED OFFICE CHANGED ON 28/01/2019 FROM UNIT 36 CLWYD CLOSE, MANOR LANE HAWARDEN INDUSTRIAL PARK, HAWARDEN DEESIDE CLWYD CH5 3PZ View document
29 Nov 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
31 May 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GALLAGHER View document
10 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
22 Mar 2018 30/09/17 TOTAL EXEMPTION FULL View document
27 Nov 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View document
16 Oct 2017 DIRECTOR APPOINTED MR MICHAEL JOHN GALLAGHER View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
7 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
22 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
23 Mar 2016 APPOINTMENT TERMINATED, SECRETARY BERNISE WHITLEY View document
17 Dec 2015 Annual accounts, small company total exemption, made up to 30 September 2015 View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
24 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
16 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 059428090002 View document
30 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
21 Apr 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/13 View document
28 Oct 2014 Annual return made up to 21 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
25 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
6 Jan 2014 Registered office address changed from , C/O C/O, Riverside House Brymau Three Trading Estate, River Lane, Saltney, Chester, CH4 8RQ, United Kingdom on 2014-01-06 · 1 page View document
6 Jan 2014 REGISTERED OFFICE CHANGED ON 06/01/2014 FROM C/O C/O RIVERSIDE HOUSE BRYMAU THREE TRADING ESTATE, RIVER LANE SALTNEY CHESTER CH4 8RQ UNITED KINGDOM View document
11 Nov 2013 SECRETARY APPOINTED MISS BERNISE MARIE WHITLEY View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
27 Sep 2013 Annual return made up to 21 September 2013 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
4 Oct 2012 Annual return made up to 21 September 2012 with full list of shareholders View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
18 Sep 2012 REGISTERED OFFICE CHANGED ON 18/09/2012 FROM C/O LJS ACCOUNTING SERVICES LTD PEKIN BUILDING 23 HARRINGTON STREET LIVERPOOL MERSEYSIDE L2 9QA View document
18 Sep 2012 Registered office address changed from , C/O Ljs Accounting Services Ltd, Pekin Building 23 Harrington Street, Liverpool, Merseyside, L2 9QA on 2012-09-18 · 1 page View document
18 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM BELLIS View document
6 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 Sep 2011 Annual return made up to 21 September 2011 with full list of shareholders View document
2 Feb 2011 Registered office address changed from , 3rd Floor, 8-10 Stanley Street, Liverpool, Merseyside, L1 6AF, United Kingdom on 2011-02-02 · 1 page View document
2 Feb 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM 3RD FLOOR 8-10 STANLEY STREET LIVERPOOL MERSEYSIDE L1 6AF UNITED KINGDOM View document
12 Nov 2010 Annual accounts, small company total exemption, made up to 30 September 2010 View document
27 Oct 2010 Annual return made up to 21 September 2010 with full list of shareholders View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GIBBONS / 21/09/2010 View document
27 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN BELLIS / 21/09/2010 View document
27 Oct 2010 Registered office address changed from , C/O Abbi Access Services Ltd., PO Box Office 20, Redhill House 41 Hope Street, Chester, Cheshire, CH4 8BU, United Kingdom on 2010-10-27 · 1 page View document
27 Oct 2010 REGISTERED OFFICE CHANGED ON 27/10/2010 FROM C/O ABBI ACCESS SERVICES LTD. PO BOX OFFICE 20 REDHILL HOUSE 41 HOPE STREET CHESTER CHESHIRE CH4 8BU UNITED KINGDOM View document
29 Mar 2010 REGISTERED OFFICE CHANGED ON 29/03/2010 FROM 75 BEECHWOOD ROAD SALTNEY CHESTER CHESHIRE CH4 8TN View document
29 Mar 2010 Registered office address changed from , 75 Beechwood Road, Saltney, Chester, Cheshire, CH4 8TN on 2010-03-29 · 1 page View document
22 Jan 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
14 Oct 2009 Annual return made up to 21 September 2009 with full list of shareholders View document
23 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Apr 2009 DIRECTOR APPOINTED MR ROBERT GIBBONS View document
29 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
30 Oct 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS View document
8 Jul 2008 287 · 1 page View document
8 Jul 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 75 BEECHWOOD ROAD SALTNEY CHESTER CHESHIRE CH4 8TN View document
5 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 View document
17 Oct 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS View document
5 Oct 2006 NEW DIRECTOR APPOINTED View document
5 Oct 2006 REGISTERED OFFICE CHANGED ON 05/10/06 FROM: SUITE S5C, CHESTER ENTERPRISE CENTRE, HOOLE BRIDGE CHESTER CH2 3NE View document
5 Oct 2006 287 · 1 page View document
5 Oct 2006 NEW SECRETARY APPOINTED View document
27 Sep 2006 SECRETARY RESIGNED View document
27 Sep 2006 DIRECTOR RESIGNED View document
21 Sep 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document