ACCESS CONSORTIUM LIMITED

Company Documents

DateDescription
04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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04/01/224 January 2022 Final Gazette dissolved via voluntary strike-off

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29/06/2129 June 2021 First Gazette notice for voluntary strike-off

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29/06/2129 June 2021 First Gazette notice for voluntary strike-off

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21/06/2121 June 2021 Termination of appointment of Pmgc Technology Group Limited as a director on 2021-06-21

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21/06/2121 June 2021 Application to strike the company off the register

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30/03/2130 March 2021 CONFIRMATION STATEMENT MADE ON 04/01/21, NO UPDATES

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30/03/2130 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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24/04/1924 April 2019 REGISTERED OFFICE CHANGED ON 24/04/2019 FROM UNIT 31B SURREY TECHNOLOGY CENTRE OCCAM ROAD SURREY RESEARCH PARK GUILDFORD GU2 7YG ENGLAND

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26/02/1926 February 2019 31/05/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 9 FREDERICK SANGER ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YD

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05/10/185 October 2018 DIRECTOR APPOINTED MR SHEZ SIKANDAR CHEEMA

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS

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28/09/1828 September 2018 CESSATION OF JAMES JUSTIN ERIK PHILLIPS AS A PSC

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28/09/1828 September 2018 PREVEXT FROM 31/01/2018 TO 31/05/2018

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28/09/1828 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PMGC TECHNLOGY GROUP LTD

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28/09/1828 September 2018 CORPORATE DIRECTOR APPOINTED PMGC TECHNOLOGY GROUP LIMITED

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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21/08/1721 August 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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23/10/1623 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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14/01/1514 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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19/03/1319 March 2013 ACQUISITION/SELLERS/SHARES PURCHASE AGREEMENT/THAT ANY CONFLICIT OF INTEREST OR POTENTIAL CONFLICT OF INTERES WHICH THE SOLE DIRECTOR OF A COMPANY 25/03/2012

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19/03/1319 March 2013 ADOPT ARTICLES 25/02/2013

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19/03/1319 March 2013 25/02/13 STATEMENT OF CAPITAL GBP 1000.00

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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