ABSOLUTE ACCESS LIMITED

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DateDescription
30/04/2530 April 2025 Confirmation statement made on 2025-04-17 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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29/06/2429 June 2024 Accounts for a dormant company made up to 2023-09-30

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07/05/247 May 2024 Confirmation statement made on 2024-04-17 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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14/07/2314 July 2023 Accounts for a dormant company made up to 2022-09-30

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22/05/2322 May 2023 Confirmation statement made on 2023-04-17 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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15/06/2115 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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18/04/2118 April 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, WITH UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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26/05/2026 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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20/05/2020 May 2020 APPOINTMENT TERMINATED, SECRETARY MAUREEN SAMWELL

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21/04/2021 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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28/06/1928 June 2019 SAIL ADDRESS CHANGED FROM: CARLTON HOUSE GRAMMAR SCHOOL STREET BRADFORD BD1 4NS UNITED KINGDOM

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27/06/1927 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/06/1712 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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06/06/166 June 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN ANN SAMWELL / 24/05/2016

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06/06/166 June 2016 REGISTERED OFFICE CHANGED ON 06/06/2016 FROM BURLEY HOUSE SPRING CLOSE GARFORTH LEEDS WEST YORKSHIRE LS25 2LD UNITED KINGDOM

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SAMWELL / 24/05/2016

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SAMWELL / 12/05/2016

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16/05/1616 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN ANN SAMWELL / 12/05/2016

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16/05/1616 May 2016 REGISTERED OFFICE CHANGED ON 16/05/2016 FROM ENTERPRISE ESTATE ABERFORD ROAD BARWICK IN ELMET LEEDS WEST YORKSHIRE LS15 4EF

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03/05/163 May 2016 Annual return made up to 17 April 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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18/06/1518 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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23/04/1523 April 2015 Annual return made up to 17 April 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/06/1427 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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12/05/1412 May 2014 Annual return made up to 17 April 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/04/1326 April 2013 Annual return made up to 17 April 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/05/128 May 2012 Annual return made up to 17 April 2012 with full list of shareholders

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10/04/1210 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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27/04/1127 April 2011 Annual return made up to 17 April 2011 with full list of shareholders

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10/01/1110 January 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN LINDON

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SAMWELL / 03/06/2010

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26/04/1026 April 2010 Annual return made up to 17 April 2010 with full list of shareholders

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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22/04/1022 April 2010 SAIL ADDRESS CREATED

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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22/04/1022 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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06/01/106 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN ANN SAMWELL / 13/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL SAMWELL / 13/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DARREN LINDON / 13/11/2009

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06/11/096 November 2009 PREVSHO FROM 30/11/2009 TO 30/09/2009

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23/04/0923 April 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS

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17/04/0917 April 2009 LOCATION OF REGISTER OF MEMBERS

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10/02/0910 February 2009 Annual accounts small company total exemption made up to 30 November 2008

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13/11/0813 November 2008 CURREXT FROM 30/09/2008 TO 30/11/2008

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23/04/0823 April 2008 RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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20/04/0720 April 2007 RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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19/10/0619 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/06/069 June 2006 RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS

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17/11/0517 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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07/06/057 June 2005 RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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08/06/048 June 2004 DIRECTOR'S PARTICULARS CHANGED

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10/05/0410 May 2004 RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS

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22/12/0322 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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27/04/0327 April 2003 RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS

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21/02/0321 February 2003 ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03

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17/05/0217 May 2002 REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS

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17/05/0217 May 2002 SECRETARY RESIGNED

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17/05/0217 May 2002 NEW SECRETARY APPOINTED

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17/05/0217 May 2002 NEW DIRECTOR APPOINTED

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17/05/0217 May 2002 DIRECTOR RESIGNED

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17/04/0217 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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