ACCESS 2000 SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 19/02/1919 February 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 13/02/1813 February 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 02/04/172 April 2017 | REGISTERED OFFICE CHANGED ON 02/04/2017 FROM 20 HIGHLAND ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B43 7SQ |
| 15/02/1715 February 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/09/1619 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 11/03/1611 March 2016 | 31/01/16 TOTAL EXEMPTION FULL |
| 26/09/1526 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 11/03/1511 March 2015 | TERMINATE SEC APPOINTMENT |
| 10/03/1510 March 2015 | SECRETARY APPOINTED MR JAMES BEIRNE |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ROBINSON |
| 27/02/1527 February 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 19/02/1519 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ROBINSON / 02/02/2015 |
| 19/09/1419 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ROBINSON / 19/09/2014 |
| 19/09/1419 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 14/02/1414 February 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 18/12/1318 December 2013 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/13 |
| 27/11/1327 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH BEIRNE / 27/11/2013 |
| 17/09/1317 September 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 13/02/1313 February 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 19/09/1219 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 16/02/1216 February 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 23/02/1123 February 2011 | 31/01/11 TOTAL EXEMPTION FULL |
| 29/09/1029 September 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BEIRNE / 17/09/2010 |
| 19/02/1019 February 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 18/09/0918 September 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 09/10/089 October 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 01/12/071 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/11/0415 November 2004 | NEW SECRETARY APPOINTED |
| 15/11/0415 November 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 09/09/039 September 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 22/02/0122 February 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/01/00 |
| 15/02/0115 February 2001 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 07/12/007 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 14/09/0014 September 2000 | NEW SECRETARY APPOINTED |
| 12/01/0012 January 2000 | REGISTERED OFFICE CHANGED ON 12/01/00 FROM: 8TH FLOOR 102 NEW STREET BIRMINGHAM WEST MIDLANDS B2 4HQ |
| 02/11/992 November 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | SECRETARY RESIGNED |
| 07/10/997 October 1999 | REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 8TH FLOOR 102 NEW STREET BIRMINGHAM B2 5HQ |
| 07/10/997 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 07/10/997 October 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 17/09/9817 September 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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