ACCESS 21 LTD
Company number 03887142 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 23 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 4 Feb 2025 | Secretary's details changed for Michael Brooks on 2025-02-01 · 1 page | View document |
| 3 Feb 2025 | Change of details for Mrs Eda Brooks as a person with significant control on 2025-02-01 · 2 pages | View document |
| 3 Feb 2025 | Registered office address changed from Ocean Village Innovation Centre Ocean Way Southampton Hampshire SO14 3JZ England to 54 Newberries Avenue Radlett WD7 7EP on 2025-02-03 · 1 page | View document |
| 3 Feb 2025 | Director's details changed for Mrs Eda Brooks on 2025-02-01 · 2 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-12-01 with updates · 5 pages | View document |
| 20 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 18 Apr 2024 | Change of details for Mrs Eda Brooks as a person with significant control on 2024-03-31 · 2 pages | View document |
| 18 Apr 2024 | Termination of appointment of Peter Hindmarsh as a director on 2024-03-31 · 1 page | View document |
| 18 Apr 2024 | Cessation of Peter Hindmarsh as a person with significant control on 2024-03-31 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 2 Feb 2024 | Secretary's details changed for Michael Brooks on 2024-02-01 · 1 page | View document |
| 1 Feb 2024 | Registered office address changed from Cleaveland Mews (Rear Of) 9 Cleaveland Road Surbiton Surrey KT6 4AH England to Ocean Village Innovation Centre Ocean Way Southampton Hampshire SO14 3JZ on 2024-02-01 · 1 page | View document |
| 1 Feb 2024 | Change of details for Mr Peter Hindmarsh as a person with significant control on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Director's details changed for Mrs Eda Brooks on 2024-02-01 · 2 pages | View document |
| 18 Dec 2023 | Confirmation statement made on 2023-12-01 with no updates · 3 pages | View document |
| 6 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 1 Dec 2022 | Confirmation statement made on 2022-12-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Jan 2022 | Secretary's details changed for Michael Brooks on 2022-01-02 · 1 page | View document |
| 27 Dec 2021 | Confirmation statement made on 2021-12-01 with updates · 4 pages | View document |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 19 Dec 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 19 Dec 2021 | Satisfaction of charge 2 in full · 1 page | View document |
| 19 Dec 2021 | Satisfaction of charge 3 in full · 1 page | View document |
| 15 Dec 2021 | Registered office address changed from Link House Suite 21 140 the Broadway Tolworth Surrey KT6 7HT England to Cleaveland Mews (Rear Of) 9 Cleaveland Road Surbiton Surrey KT6 4AH on 2021-12-15 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MRS EDA BROOKS / 04/12/2020 | View document |
| 7 Dec 2020 | PSC'S CHANGE OF PARTICULARS / MRS EDA BROOKS / 04/12/2020 | View document |
| 7 Dec 2020 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES | View document |
| 7 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDA BROOKS / 04/12/2020 | View document |
| 7 Dec 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EDA BROOKS / 04/12/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 01/12/19, WITH UPDATES | View document |
| 22 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES | View document |
| 26 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES | View document |
| 6 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 23 OAK HILL GROVE SURBITON SURREY KT6 6DU | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 7 Dec 2015 | Annual return made up to 1 December 2015 with full list of shareholders | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Dec 2014 | Annual return made up to 1 December 2014 with full list of shareholders | View document |
| 4 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 7 Oct 2014 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM 1 ADMIRAL HOUSE CARDINAL WAY HARROW MIDDLESEX HA3 5TE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 Dec 2013 | Annual return made up to 1 December 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 17 Dec 2012 | Annual return made up to 1 December 2012 with full list of shareholders | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 16 Dec 2011 | Annual return made up to 1 December 2011 with full list of shareholders | View document |
| 5 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Dec 2010 | Annual return made up to 1 December 2010 with full list of shareholders | View document |
| 29 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Jan 2010 | Annual return made up to 1 December 2009 with full list of shareholders | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDA BROOKS / 01/12/2009 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HINDMARSH / 01/12/2009 | View document |
| 21 Sep 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Dec 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Dec 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2006 | REGISTERED OFFICE CHANGED ON 29/11/06 FROM: THE GRANGE 100 HIGH STREET LONDON N14 6TG | View document |
| 30 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS | View document |
| 29 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Dec 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS | View document |
| 17 Dec 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2004 | REGISTERED OFFICE CHANGED ON 20/10/04 FROM: 1 ADMIRAL HOUSE CARDINAL WAY WEALDSTONE HARROW MIDDLESEX HA3 5TE | View document |
| 26 Feb 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 18 Dec 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | View document |
| 7 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Jun 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Dec 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: SUITES 9-11 CHANCEL HOUSE, NEASDEN LANE LONDON NW10 2UF | View document |
| 26 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 22 Dec 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | View document |
| 8 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 1999 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 | View document |
| 13 Dec 1999 | SECRETARY RESIGNED | View document |
| 13 Dec 1999 | DIRECTOR RESIGNED | View document |
| 10 Dec 1999 | REGISTERED OFFICE CHANGED ON 10/12/99 FROM: SUITE 9-11 CHANCEL HOUSE, NEASDEN LANE LONDON NW10 2UF | View document |
| 10 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1999 | NEW SECRETARY APPOINTED | View document |
| 1 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |