CompaniesInTheUK

ACCESS INFORMATION SECURITY LIMITED

Company number 04753219 ·

Active

87 filings

Date Filing
5 May 2026 Confirmation statement made on 2026-05-02 with updates · 4 pages View document
17 Feb 2026 Total exemption full accounts made up to 2025-05-31 · 8 pages View document
19 May 2025 Register inspection address has been changed from C/O C/O Wood Branson Dickinson Norton House Fircroft Way Edenbridge Kent TN8 6EJ United Kingdom to 46 Hullbridge Road Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NG · 1 page View document
17 May 2025 Confirmation statement made on 2025-05-02 with updates · 5 pages View document
7 Feb 2025 Memorandum and Articles of Association · 15 pages View document
7 Feb 2025 Resolutions · 2 pages View document
31 Jan 2025 Termination of appointment of Robert John Kent as a secretary on 2025-01-31 · 1 page View document
31 Jan 2025 Termination of appointment of Hannah Stephanie Billings as a director on 2025-01-31 · 1 page View document
31 Jan 2025 Cessation of Hannah Stephanie Billings as a person with significant control on 2025-01-31 · 1 page View document
31 Jan 2025 Notification of Utilize Plc as a person with significant control on 2025-01-31 · 2 pages View document
31 Jan 2025 Appointment of Mr Guy Hocking as a director on 2025-01-31 · 2 pages View document
31 Jan 2025 Appointment of Mr Warren Stephen Colin Davies as a director on 2025-01-31 · 2 pages View document
31 Jan 2025 Registered office address changed from Unit 10 Borers Yard Borers Arms Road Copthorne West Sussex RH10 3LH to 46 Hullbridge Road Hullbridge Road South Woodham Ferrers Chelmsford CM3 5NG on 2025-01-31 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
2 May 2024 Confirmation statement made on 2024-05-02 with no updates · 3 pages View document
7 Sep 2023 Total exemption full accounts made up to 2023-05-31 · 7 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
2 May 2023 Confirmation statement made on 2023-05-02 with no updates · 3 pages View document
6 Dec 2022 Total exemption full accounts made up to 2022-05-31 · 8 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
9 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
10 Nov 2021 Total exemption full accounts made up to 2021-05-31 · 8 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
8 Dec 2020 31/05/20 TOTAL EXEMPTION FULL View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
13 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
8 Oct 2019 31/05/19 TOTAL EXEMPTION FULL View document
24 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BILLINGS View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
9 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
26 Nov 2018 31/05/18 TOTAL EXEMPTION FULL View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
3 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
6 Dec 2017 31/05/17 TOTAL EXEMPTION FULL View document
13 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
2 May 2017 DIRECTOR APPOINTED MR MATTHEW CRISPIN MORRIS BILLINGS View document
25 Nov 2016 Annual accounts, small company total exemption, made up to 31 May 2016 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
6 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
30 Nov 2015 Annual accounts, small company total exemption, made up to 31 May 2015 View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
8 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
25 Nov 2014 Annual accounts, small company total exemption, made up to 31 May 2014 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
28 May 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
8 Apr 2014 REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 1 MAGELLAN TERRACE, GATWICK ROAD CRAWLEY WEST SUSSEX RH10 9PJ UNITED KINGDOM View document
8 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN KENT / 25/07/2013 View document
8 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH STEPHANIE BILLINGS / 25/07/2013 View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 31 May 2013 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
16 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
25 Feb 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
10 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
22 Nov 2011 Annual accounts, small company total exemption, made up to 31 May 2011 View document
10 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
10 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH STEPHANIE BILLINGS / 03/05/2011 View document
10 May 2011 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN KENT / 03/05/2011 View document
6 Dec 2010 Annual accounts, small company total exemption, made up to 31 May 2010 View document
22 Oct 2010 REGISTERED OFFICE CHANGED ON 22/10/2010 FROM UNIT 10 BORERS YARD BORERS ARMS ROAD COPTHORNE WEST SUSSEX RH10 3LH View document
9 Sep 2010 VARYING SHARE RIGHTS AND NAMES View document
9 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
26 May 2010 SAIL ADDRESS CREATED View document
26 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
26 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH STEPHANIE BILLINGS / 03/05/2010 View document
25 Feb 2010 Annual accounts, small company total exemption, made up to 31 May 2009 View document
23 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / HANNAH KENT / 25/05/2009 View document
5 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
11 Mar 2009 Annual accounts, small company total exemption, made up to 31 May 2008 View document
8 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
2 Apr 2008 Annual accounts, small company total exemption, made up to 31 May 2007 View document
30 May 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS View document
4 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 View document
17 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
11 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
9 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 View document
16 Jun 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
4 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 View document
10 Jun 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
12 Jun 2003 PARTICULARS OF MORTGAGE/CHARGE View document
21 May 2003 NEW SECRETARY APPOINTED View document
21 May 2003 NEW DIRECTOR APPOINTED View document
13 May 2003 REGISTERED OFFICE CHANGED ON 13/05/03 FROM: 30 ALDWICK AVENUE BOGNOR REGIS WEST SUSSEX PO21 3AQ View document
13 May 2003 SECRETARY RESIGNED View document
13 May 2003 DIRECTOR RESIGNED View document
3 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document