ACCESS INDUSTRIES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Full accounts made up to 2025-02-28 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-10-11 with no updates |
| 15/06/2415 June 2024 | Accounts for a small company made up to 2024-02-29 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-11 with no updates |
| 10/10/2310 October 2023 | Accounts for a small company made up to 2023-02-28 |
| 28/11/2228 November 2022 | Accounts for a small company made up to 2022-02-28 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-11 with no updates |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
| 13/11/1713 November 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, SECRETARY THOMAS HARDING |
| 18/11/1618 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 12/10/1612 October 2016 | DIRECTOR APPOINTED MR RICHARD BRANTON STOREY |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL ROSEN |
| 08/02/168 February 2016 | Annual return made up to 5 February 2016 with full list of shareholders |
| 04/12/154 December 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 12/02/1512 February 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 14/11/1414 November 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 22/09/1422 September 2014 | REGISTERED OFFICE CHANGED ON 22/09/2014 FROM THE WARNER BUILDING 28 KENSINGTON CHURCH STREET LONDON W8 4EP |
| 05/02/145 February 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 07/02/137 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS COLUM HARDING / 07/02/2013 |
| 07/02/137 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 26/11/1226 November 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 08/02/128 February 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 27/09/1127 September 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 06/09/116 September 2011 | REGISTERED OFFICE CHANGED ON 06/09/2011 FROM 40 QUEEN ANNE'S GATE LONDON SW1H 9AP |
| 15/02/1115 February 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 06/12/106 December 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 08/02/108 February 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCESS INDUSTRIES MANAGEMENT LLC / 08/02/2010 |
| 08/02/108 February 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MARTIN ROSEN / 08/02/2010 |
| 05/01/105 January 2010 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR LINCOLN BENET |
| 07/09/097 September 2009 | DIRECTOR APPOINTED ACCESS INDUSTRIES MANAGEMENT LLC |
| 07/09/097 September 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS HARDING |
| 09/03/099 March 2009 | ALTER ARTICLES 03/03/2009 |
| 09/03/099 March 2009 | ARTICLES OF ASSOCIATION |
| 13/02/0913 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 25/02/0825 February 2008 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: 40 QUEEN ANNES GATE LONDON SW1H 9AP |
| 06/02/086 February 2008 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/078 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/0722 August 2007 | S366A DISP HOLDING AGM 13/08/07 |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 40 CRAVEN STREET CHARING CROSS LONDON WC2N 5NG |
| 12/07/0712 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/07/0712 July 2007 | SECRETARY RESIGNED |
| 12/07/0712 July 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/02/078 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 16/12/0516 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 21/04/0521 April 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/0426 May 2004 | NEW DIRECTOR APPOINTED |
| 19/05/0419 May 2004 | DIRECTOR RESIGNED |
| 11/05/0411 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/045 May 2004 | COMPANY NAME CHANGED TONOCO CONSULTANTS LIMITED CERTIFICATE ISSUED ON 05/05/04 |
| 05/02/045 February 2004 | SECRETARY RESIGNED |
| 05/02/045 February 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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