ACCESS CONTROL SERVICES LIMITED

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Company Documents

DateDescription
24/04/2524 April 2025 Total exemption full accounts made up to 2025-02-28

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20/03/2520 March 2025 Confirmation statement made on 2025-02-24 with no updates

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

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31/05/2431 May 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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27/02/2427 February 2024 Confirmation statement made on 2024-02-24 with no updates

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17/08/2317 August 2023 Total exemption full accounts made up to 2023-02-28

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06/03/236 March 2023 Confirmation statement made on 2023-02-24 with no updates

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

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11/05/2211 May 2022 Total exemption full accounts made up to 2022-02-28

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

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06/07/216 July 2021 Total exemption full accounts made up to 2021-02-28

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

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15/07/2015 July 2020 28/02/20 TOTAL EXEMPTION FULL

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02/03/202 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PLAN SYSTEMS LIMITED

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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03/07/193 July 2019 28/02/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES

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

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27/06/1827 June 2018 28/02/18 TOTAL EXEMPTION FULL

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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

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02/06/172 June 2017 28/02/17 TOTAL EXEMPTION FULL

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 29 February 2016

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04/03/164 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 28 February 2015

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30/03/1530 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS MAUREEN PHILLIPS / 23/02/2015

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALAN PHILLIPS / 23/02/2015

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30/03/1530 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PHILLIPS / 23/02/2015

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30/03/1530 March 2015 Annual return made up to 24 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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16/04/1416 April 2014 Annual accounts small company total exemption made up to 28 February 2014

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12/03/1412 March 2014 Annual return made up to 24 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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29/07/1329 July 2013 DIRECTOR APPOINTED ADRIAN PHILLIPS

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/03/1322 March 2013 Annual return made up to 24 February 2013 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual return made up to 24 February 2012 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/03/1111 March 2011 Annual return made up to 24 February 2011 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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02/03/102 March 2010 Annual return made up to 24 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN PHILLIPS / 24/02/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND ALAN PHILLIPS / 24/02/2010

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22/04/0922 April 2009 Annual accounts small company total exemption made up to 28 February 2009

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21/04/0921 April 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN PHILLIPS

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09/04/099 April 2009 RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 Annual accounts small company total exemption made up to 29 February 2008

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25/03/0825 March 2008 RETURN MADE UP TO 24/02/08; NO CHANGE OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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06/03/076 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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25/07/0625 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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30/03/0630 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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13/10/0513 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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16/06/0516 June 2005 DIRECTOR RESIGNED

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01/03/051 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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23/09/0423 September 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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03/03/043 March 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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21/11/0321 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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09/04/039 April 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/04/039 April 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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11/03/0311 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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28/10/0228 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02

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27/08/0227 August 2002 £ NC 1000/49000 31/07/

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27/08/0227 August 2002 NC INC ALREADY ADJUSTED 31/07/02

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12/03/0212 March 2002 REGISTERED OFFICE CHANGED ON 12/03/02 FROM: MELBURY HOUSE 34 SOUTHBOROUGH ROAD BICKLEY BROMLEY KENT BR1 2EB

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27/02/0227 February 2002 RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 NEW DIRECTOR APPOINTED

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17/01/0217 January 2002 COMPANY NAME CHANGED ACCESS CONTROL PRODUCTS LIMITED CERTIFICATE ISSUED ON 17/01/02

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03/09/013 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01

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27/02/0127 February 2001 RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS

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24/08/0024 August 2000 FULL ACCOUNTS MADE UP TO 28/02/00

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28/03/0028 March 2000 RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 28/02/99

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19/03/9919 March 1999 RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS

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23/04/9823 April 1998 FULL ACCOUNTS MADE UP TO 28/02/98

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09/03/989 March 1998 RETURN MADE UP TO 24/02/98; NO CHANGE OF MEMBERS

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05/01/985 January 1998 FULL ACCOUNTS MADE UP TO 28/02/97

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26/03/9726 March 1997 RETURN MADE UP TO 24/02/97; FULL LIST OF MEMBERS

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30/12/9630 December 1996 FULL ACCOUNTS MADE UP TO 28/02/96

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29/02/9629 February 1996 RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS

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23/11/9523 November 1995 FULL ACCOUNTS MADE UP TO 28/02/95

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01/03/951 March 1995 RETURN MADE UP TO 24/02/95; NO CHANGE OF MEMBERS

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02/12/942 December 1994 COMPANY NAME CHANGED ACCESS CONTROL PRODUCTS UK LIMIT ED CERTIFICATE ISSUED ON 05/12/94

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30/11/9430 November 1994 FULL ACCOUNTS MADE UP TO 28/02/94

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29/07/9429 July 1994 RETURN MADE UP TO 24/02/94; FULL LIST OF MEMBERS

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14/03/9414 March 1994 REGISTERED OFFICE CHANGED ON 14/03/94 FROM: THE PUBLISHING HOUSE HIGHBURY STATION ROAD ISLINGTON LONDON N1 1SE

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06/05/936 May 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/05/936 May 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/02/9324 February 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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