ACCESS CONTROL AUTOMATION LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Micro company accounts made up to 2025-02-28

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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12/02/2512 February 2025 Confirmation statement made on 2025-02-12 with updates

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17/01/2517 January 2025 Change of details for Mr Steven Bath as a person with significant control on 2025-01-17

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17/01/2517 January 2025 Change of details for Mrs Marie Beverley Bath as a person with significant control on 2025-01-17

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17/01/2517 January 2025 Director's details changed for Mrs Marie Beverley Bath on 2025-01-17

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17/01/2517 January 2025 Director's details changed for Mr Steven Bath on 2025-01-17

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11/07/2411 July 2024 Micro company accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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12/02/2412 February 2024 Confirmation statement made on 2024-02-12 with updates

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20/06/2320 June 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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13/02/2313 February 2023 Confirmation statement made on 2023-02-12 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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14/02/2214 February 2022 Confirmation statement made on 2022-02-12 with updates

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17/05/2117 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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12/02/2112 February 2021 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES

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27/01/2127 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIE BEVERLEY BATH / 27/01/2021

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01/04/201 April 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES

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16/04/1916 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES

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12/06/1812 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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22/05/1822 May 2018 DIRECTOR APPOINTED MRS MARIE BEVERLEY BATH

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20/04/1820 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE BEVERLEY BATH

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20/04/1820 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN BATH

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19/04/1819 April 2018 DIRECTOR APPOINTED MR STEVEN BATH

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19/04/1819 April 2018 CESSATION OF NORMAN JOHN BUTCHER AS A PSC

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR NORMAN BUTCHER

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19/04/1819 April 2018 APPOINTMENT TERMINATED, SECRETARY KARIN BUTCHER

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES

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25/01/1825 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN JOHN BUTCHER

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN JOHN BUTCHER / 24/01/2018

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22/05/1722 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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15/02/1715 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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12/02/1612 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 28 February 2015

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05/03/155 March 2015 Annual return made up to 12 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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21/03/1421 March 2014 Annual return made up to 12 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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15/05/1315 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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12/02/1312 February 2013 Annual return made up to 12 February 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 29 February 2012

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02/03/122 March 2012 Annual return made up to 12 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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10/10/1110 October 2011 SECRETARY'S CHANGE OF PARTICULARS / KARIN BUTCHER / 10/10/2011

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10/10/1110 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN BUTCHER / 10/10/2011

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20/09/1120 September 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/03/111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / KARIN BUTCHER / 11/02/2011

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01/03/111 March 2011 Annual return made up to 12 February 2011 with full list of shareholders

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN BUTCHER / 11/02/2011

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01/03/111 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / NORMAN JOHN BUTCHER / 11/02/2011

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11/11/1011 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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01/04/101 April 2010 Annual return made up to 12 February 2010 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 28 February 2009

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18/02/0918 February 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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02/09/082 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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18/03/0818 March 2008 GBP NC 1000/2000 26/10/2007

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18/03/0818 March 2008 NC INC ALREADY ADJUSTED 26/10/07

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07/03/087 March 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/02/0811 February 2008 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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26/02/0726 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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20/02/0720 February 2007 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS

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18/02/0718 February 2007 REGISTERED OFFICE CHANGED ON 18/02/07 FROM: SUDLEY CHAMBERS, 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU

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14/11/0614 November 2006 REGISTERED OFFICE CHANGED ON 14/11/06 FROM: 58 TORTON HILL ROAD ARUNDEL WEST SUSSEX BN18 9HH

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14/11/0614 November 2006 SECRETARY'S PARTICULARS CHANGED

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23/02/0623 February 2006 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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08/04/058 April 2005 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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23/12/0423 December 2004 REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 119 FELPHAM WAY FELPHAM BOGNOR REGIS WEST SUSSEX PO22 8QB

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25/02/0425 February 2004 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS

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11/12/0311 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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28/06/0328 June 2003 NEW SECRETARY APPOINTED

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28/06/0328 June 2003 SECRETARY RESIGNED

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28/06/0328 June 2003 REGISTERED OFFICE CHANGED ON 28/06/03 FROM: 8 SUDLEY ROAD BOGNOR REGIS WEST SUSSEX PO21 1EU

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26/02/0326 February 2003 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS

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26/02/0326 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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18/04/0218 April 2002 DIRECTOR'S PARTICULARS CHANGED

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25/03/0225 March 2002 DIRECTOR'S PARTICULARS CHANGED

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25/03/0225 March 2002 RETURN MADE UP TO 12/02/02; NO CHANGE OF MEMBERS

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01/02/021 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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23/03/0123 March 2001 RETURN MADE UP TO 12/02/01; NO CHANGE OF MEMBERS

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27/12/0027 December 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00

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27/12/0027 December 2000 EXEMPTION FROM APPOINTING AUDITORS 13/12/00

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22/02/0022 February 2000 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS

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22/02/9922 February 1999 NEW SECRETARY APPOINTED

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19/02/9919 February 1999 DIRECTOR RESIGNED

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19/02/9919 February 1999 NEW DIRECTOR APPOINTED

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19/02/9919 February 1999 REGISTERED OFFICE CHANGED ON 19/02/99 FROM: 18 THE STEYNE BOGNOR REGIS WEST SUSSEX PO21 1TP

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19/02/9919 February 1999 SECRETARY RESIGNED

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12/02/9912 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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