ACCESS FLOORING SOLUTIONS 21 LTD

Company number 04036103 ·

Active

87 filings

Date Filing
27 Aug 2026 Confirmation statement made on 2026-08-17 with no updates · 3 pages View document
31 Dec 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
14 Sep 2025 Termination of appointment of Judith Southall as a secretary on 2025-09-01 · 1 page View document
14 Sep 2025 Registered office address changed from Highfield Station Road Plympton Plymouth PL7 2AU England to 9 Charlock Road, Malvern Charlock Road Malvern WR14 3SR on 2025-09-14 · 1 page View document
14 Sep 2025 Elect to keep the directors' residential address register information on the public register · 1 page View document
20 Aug 2025 Confirmation statement made on 2025-08-17 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Micro company accounts made up to 2024-03-31 · 8 pages View document
23 Aug 2024 Confirmation statement made on 2024-08-17 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Nov 2023 Micro company accounts made up to 2023-03-31 · 8 pages View document
25 Aug 2023 Confirmation statement made on 2023-08-17 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
26 Apr 2022 Termination of appointment of Charles Chris Hughes as a director on 2022-04-14 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Oct 2021 Satisfaction of charge 2 in full · 1 page View document
22 Jul 2021 Confirmation statement made on 2021-07-22 with updates · 3 pages View document
13 Jul 2021 Appointment of Mr Mark Francis Smith as a director on 2021-07-12 · 2 pages View document
12 Jul 2021 Confirmation statement made on 2021-07-12 with updates · 4 pages View document
12 Jul 2021 Termination of appointment of Nigel Southall as a director on 2021-07-12 · 1 page View document
12 Jul 2021 Termination of appointment of Judith Southall as a director on 2021-07-12 · 1 page View document
12 Jul 2021 Resolutions · 3 pages View document
12 Jul 2021 Appointment of Mr Charles Chris Hughes as a director on 2021-07-12 · 2 pages View document
12 Jul 2021 Certificate of change of name View document
12 Jul 2021 Accounts for a dormant company made up to 2021-03-31 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
19 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
16 Dec 2020 REGISTERED OFFICE CHANGED ON 16/12/2020 FROM 17 BLACK JACK STREET CIRENCESTER GL7 2AA ENGLAND View document
20 Jul 2020 CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
19 Jul 2019 CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
29 Jan 2019 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
18 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
24 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
19 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
19 Dec 2017 REGISTERED OFFICE CHANGED ON 19/12/2017 FROM 13-15 WORCESTER STREET GLOUCESTER GL1 3AJ View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
14 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
21 Jul 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
18 Dec 2015 31/03/15 TOTAL EXEMPTION FULL View document
29 Jul 2015 Annual return made up to 18 July 2015 with full list of shareholders View document
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
6 Aug 2014 Annual return made up to 18 July 2014 with full list of shareholders View document
20 Dec 2013 31/03/13 TOTAL EXEMPTION FULL View document
30 Jul 2013 Annual return made up to 18 July 2013 with full list of shareholders View document
13 Dec 2012 31/03/12 TOTAL EXEMPTION FULL View document
7 Aug 2012 Annual return made up to 18 July 2012 with full list of shareholders View document
8 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Aug 2011 Annual return made up to 18 July 2011 with full list of shareholders View document
31 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Aug 2010 Annual return made up to 18 July 2010 with full list of shareholders View document
22 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 View document
1 Sep 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS View document
1 Sep 2009 REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 22 BRUNSWICK ROAD GLOUCESTER GLOUCESTERSHIRE GL1 1HP View document
24 Mar 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
21 Jan 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 View document
20 Aug 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS View document
24 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Aug 2007 RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS View document
31 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Aug 2006 RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS View document
4 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
10 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Aug 2005 RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
3 Sep 2004 RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS View document
16 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
26 Aug 2003 RETURN MADE UP TO 18/07/03; NO CHANGE OF MEMBERS View document
25 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
29 Aug 2002 RETURN MADE UP TO 18/07/02; NO CHANGE OF MEMBERS View document
5 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
20 Aug 2001 RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS View document
24 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 View document
1 Nov 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
1 Nov 2000 REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 1 SAVILLE CHAMBERS 5 NORTH STREET, NEWCASTLE UPON TYNE TYNE & WEAR NE1 8DF View document
1 Nov 2000 SECRETARY RESIGNED View document
1 Nov 2000 NEW DIRECTOR APPOINTED View document
1 Nov 2000 DIRECTOR RESIGNED View document
24 Oct 2000 COMPANY NAME CHANGED JEWELNEW LIMITED CERTIFICATE ISSUED ON 25/10/00 View document
18 Jul 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document