CompaniesInTheUK

ACCESS CONTRACTING LIMITED

Company number 03240798 ·

Active

137 filings

Date Filing
24 Aug 2026 Confirmation statement made on 2026-08-22 with no updates · 3 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-22 with no updates · 3 pages View document
31 Jul 2025 PARENT_ACC View document
31 Jul 2025 AGREEMENT2 View document
31 Jul 2025 GUARANTEE2 View document
31 Jul 2025 Audit exemption subsidiary accounts made up to 2024-12-28 View document
11 Jun 2025 Appointment of Mr Gregory Ward as a director on 2025-06-11 · 2 pages View document
11 Jun 2025 Termination of appointment of Nikhil Madhukar Varty as a director on 2025-06-11 · 1 page View document
14 Nov 2024 Current accounting period extended from 2024-09-30 to 2024-12-31 · 1 page View document
27 Aug 2024 Confirmation statement made on 2024-08-22 with no updates · 3 pages View document
21 Aug 2024 PARENT_ACC · 74 pages View document
21 Aug 2024 Audit exemption subsidiary accounts made up to 2023-09-30 · 22 pages View document
21 Aug 2024 GUARANTEE2 · 3 pages View document
21 Aug 2024 AGREEMENT2 · 1 page View document
13 Aug 2024 Termination of appointment of Adam John Coates as a director on 2024-08-12 · 1 page View document
13 Aug 2024 Appointment of Mr John Alexander Irvine as a director on 2024-08-12 · 2 pages View document
13 Aug 2024 Appointment of Mr Nikhil Madhukar Varty as a director on 2024-08-12 · 2 pages View document
22 Aug 2023 Confirmation statement made on 2023-08-22 with no updates · 3 pages View document
4 Aug 2023 Current accounting period extended from 2023-03-31 to 2023-09-30 · 1 page View document
16 Jun 2023 GUARANTEE2 · 3 pages View document
16 Jun 2023 Audit exemption subsidiary accounts made up to 2022-04-02 · 17 pages View document
16 Jun 2023 AGREEMENT2 · 1 page View document
16 Jun 2023 PARENT_ACC · 52 pages View document
5 Jun 2023 GUARANTEE2 · 3 pages View document
5 Jun 2023 AGREEMENT2 · 1 page View document
3 Jan 2023 Termination of appointment of Mark Watford as a director on 2022-12-31 · 1 page View document
27 Oct 2021 Satisfaction of charge 032407980006 in full · 4 pages View document
27 Oct 2021 Satisfaction of charge 032407980004 in full · 4 pages View document
27 Oct 2021 Satisfaction of charge 032407980005 in full · 4 pages View document
24 Aug 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES View document
28 Jul 2020 CURREXT FROM 31/12/2020 TO 31/03/2021 View document
20 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032407980005 View document
21 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032407980004 View document
16 Oct 2019 DIRECTOR APPOINTED MR ADAM JOHN COATES View document
16 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR SALLY BEDFORD View document
27 Sep 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
27 Sep 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
27 Sep 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
27 Sep 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032407980003 View document
17 Sep 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032407980002 View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES View document
4 Apr 2019 ALTER ARTICLES 22/03/2019 View document
4 Apr 2019 ARTICLES OF ASSOCIATION View document
2 Apr 2019 REGISTRATION OF A CHARGE / CHARGE CODE 032407980003 View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HAYES View document
20 Nov 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
20 Nov 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
19 Oct 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
2 Oct 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES View document
4 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES View document
16 Dec 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Aug 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES View document
4 Jul 2016 ADOPT ARTICLES 20/06/2016 View document
15 Mar 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015 View document
31 Dec 2015 DIRECTOR APPOINTED MR PAUL WILLIAM TEASDALE View document
31 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR KATHRYN HAYES View document
31 Dec 2015 DIRECTOR APPOINTED MARK WATFORD View document
31 Dec 2015 DIRECTOR APPOINTED SALLY ANN BEDFORD View document
31 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 032407980002 View document
30 Dec 2015 REGISTERED OFFICE CHANGED ON 30/12/2015 FROM UNIT 34 JESSOPS RIVERSIDE 800 BRIGHTSIDE LANE SHEFFIELD S9 2RX View document
30 Dec 2015 SECRETARY APPOINTED ADAM COATES View document
27 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
16 Nov 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
12 Oct 2015 Annual return made up to 22 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
13 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
22 Aug 2014 Annual return made up to 22 August 2014 with full list of shareholders View document
3 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Aug 2013 Annual return made up to 22 August 2013 with full list of shareholders View document
31 Jul 2013 APPOINTMENT TERMINATED, SECRETARY PETER HAYES View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Aug 2012 Annual return made up to 22 August 2012 with full list of shareholders View document
3 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 8 pages View document
29 Sep 2011 Annual return made up to 22 August 2011 with full list of shareholders View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN HAYES / 11/04/2011 View document
11 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SVEN HAYES / 11/04/2011 · 2 pages View document
6 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN HAYES / 01/03/2010 View document
1 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SVEN HAYES / 01/03/2011 View document
22 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
20 Oct 2010 Annual return made up to 22 August 2010 with full list of shareholders View document
20 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN HAYES / 20/08/2010 View document
19 Oct 2010 ADOPT ARTICLES 08/10/2010 View document
31 Aug 2010 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM GREEN COTTAGE MIDHOPESTONES SHEFFIELD SOUTH YORKSHIRE S36 4GW View document
5 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
30 Oct 2009 Annual return made up to 22 August 2009 with full list of shareholders View document
22 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
17 Oct 2008 RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS View document
1 Sep 2008 RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS View document
22 Sep 2007 RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS View document
12 Sep 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 View document
12 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
10 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
1 Sep 2006 RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS View document
29 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
11 Apr 2006 NEW SECRETARY APPOINTED View document
23 Mar 2006 REGISTERED OFFICE CHANGED ON 23/03/06 FROM: SCARSDALE HOUSE 136 DERBYSHIRE LANE SHEFFIELD SOUTH YORKSHIRE S8 8SE View document
23 Mar 2006 SECRETARY RESIGNED View document
23 Mar 2006 DIRECTOR RESIGNED View document
9 Dec 2005 NEW SECRETARY APPOINTED View document
19 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
3 Oct 2005 SECRETARY RESIGNED View document
21 Sep 2005 RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS View document
7 Jun 2005 REGISTERED OFFICE CHANGED ON 07/06/05 FROM: UNIT 4 45 MOWBRAY STREET SHEFFIELD SOUTH YORKSHIRE S3 8EN View document
20 May 2005 NEW SECRETARY APPOINTED View document
28 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
20 Oct 2004 SECRETARY RESIGNED View document
10 Sep 2004 RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS View document
18 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
19 Aug 2003 RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS View document
19 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
25 Sep 2002 DIRECTOR'S PARTICULARS CHANGED View document
16 Aug 2002 RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS View document
14 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
3 Sep 2001 RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS View document
8 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
3 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
15 Sep 2000 RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS View document
15 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
17 Jan 2000 REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 38 CADMAN STREET MOSBOROUGH SHEFFIELD SOUTH YORKSHIRE S20 5BU View document
26 Aug 1999 RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS View document
21 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
9 Sep 1998 RETURN MADE UP TO 22/08/98; FULL LIST OF MEMBERS View document
14 Jul 1998 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 1998 NEW DIRECTOR APPOINTED View document
20 Jan 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
21 Oct 1997 RETURN MADE UP TO 22/08/97; FULL LIST OF MEMBERS View document
23 Oct 1996 COMPANY NAME CHANGED ACCESS CONTRACTING LTD CERTIFICATE ISSUED ON 24/10/96 View document
16 Sep 1996 DIRECTOR RESIGNED View document
16 Sep 1996 SECRETARY RESIGNED View document
13 Sep 1996 NEW SECRETARY APPOINTED View document
13 Sep 1996 REGISTERED OFFICE CHANGED ON 13/09/96 FROM: 441 GATEFORD ROAD WORKSOP NOTTS. S81 7BN View document
13 Sep 1996 NEW DIRECTOR APPOINTED View document
13 Sep 1996 NEW DIRECTOR APPOINTED View document
22 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document