ABC ACCESS LIMITED

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Company Documents

DateDescription
29/08/2529 August 2025 NewDirector's details changed for Ms Olivia Sian Anouska Justine Pemberton on 2025-08-28

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08/08/258 August 2025 NewConfirmation statement made on 2025-08-08 with no updates

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30/07/2530 July 2025 NewPrevious accounting period shortened from 2024-10-30 to 2024-10-29

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27/08/2427 August 2024 Confirmation statement made on 2024-08-22 with no updates

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29/07/2429 July 2024 Amended total exemption full accounts made up to 2023-10-31

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-10-31

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08/11/238 November 2023 Director's details changed for Ms Olivia Sian Anouska Justine Pemberton on 2023-11-08

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08/11/238 November 2023 Registered office address changed from 3 Dale Works Brewery Lane Dewsbury WF12 9HU England to 46 Houghton Place Bradford BD1 3RG on 2023-11-08

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08/11/238 November 2023 Change of details for Ms Olivia Sian Anouska Justine Pemberton as a person with significant control on 2023-11-08

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-10-31

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21/09/2221 September 2022 Total exemption full accounts made up to 2021-10-31

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15/12/2115 December 2021 Total exemption full accounts made up to 2020-10-31

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22/11/2122 November 2021 Termination of appointment of Abraham Secretary Limited as a secretary on 2021-11-22

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30/07/2130 July 2021 Previous accounting period shortened from 2020-10-31 to 2020-10-30

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES

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03/09/203 September 2020 CESSATION OF IRVINE ALEXANDER MURISON AS A PSC

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03/09/203 September 2020 APPOINTMENT TERMINATED, DIRECTOR IRVINE MURISON

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21/08/2021 August 2020 REGISTERED OFFICE CHANGED ON 21/08/2020 FROM SUIT 103 5 VICTORIA AVENUE HARROGATE HG1 1EQ ENGLAND

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20/08/2020 August 2020 DIRECTOR APPOINTED MR IRVINE ALEXANDER MURISON

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20/08/2020 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IRVINE ALEXANDER MURISON

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, WITH UPDATES

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM C/O ABRAHAM CHARTERED CERTIFIED ACCOUNTANTS SHER HOUSE 46 HOUGHTON PLACE BRADFORD WEST YORKSHIRE BD1 3RG

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16/01/2016 January 2020 DIRECTOR APPOINTED MS OLIVIA SIAN ANOUSKA JUSTINE PEMBERTON

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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16/01/2016 January 2020 APPOINTMENT TERMINATED, DIRECTOR IRVINE MURISON

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16/01/2016 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA SIAN ANOUSKA JUSTINE PEMBERTON

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16/01/2016 January 2020 CESSATION OF IRVINE ALEXANDER MURISON AS A PSC

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/10/1923 October 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, NO UPDATES

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22/07/1922 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, NO UPDATES

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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20/10/1720 October 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES

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27/07/1727 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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29/07/1629 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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21/12/1521 December 2015 Annual return made up to 20 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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28/07/1528 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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10/11/1410 November 2014 Annual return made up to 20 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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29/11/1329 November 2013 Annual return made up to 20 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/11/1229 November 2012 Annual return made up to 20 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/12/116 December 2011 Annual return made up to 20 October 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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09/11/109 November 2010 Annual return made up to 20 October 2010 with full list of shareholders

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12/03/1012 March 2010 Annual accounts small company total exemption made up to 31 October 2009

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17/11/0917 November 2009 Annual return made up to 20 October 2009 with full list of shareholders

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / IRVINE ALEXANDER MURISON / 17/11/2009

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17/11/0917 November 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABRAHAM SECRETARY LIMITED / 17/11/2009

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 October 2008

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20/10/0820 October 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS

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22/01/0822 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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22/10/0722 October 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/10/0620 October 2006 RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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14/11/0514 November 2005 RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 NEW DIRECTOR APPOINTED

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02/11/042 November 2004 NEW SECRETARY APPOINTED

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28/10/0428 October 2004 SECRETARY RESIGNED

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28/10/0428 October 2004 DIRECTOR RESIGNED

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20/10/0420 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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