ACCESS INSTRUMENTATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-15 with no updates |
| 23/01/2523 January 2025 | Secretary's details changed for Mrs Cheryl Patricia Clark on 2024-11-01 |
| 23/01/2523 January 2025 | Director's details changed for Mr Andrew Knatt on 2024-11-01 |
| 23/01/2523 January 2025 | Change of details for Cheryl Patricia Clark as a person with significant control on 2024-11-01 |
| 23/01/2523 January 2025 | Change of details for Stephen Christopher Clark as a person with significant control on 2024-11-01 |
| 23/01/2523 January 2025 | Director's details changed for Stephen Christopher Clark on 2024-11-01 |
| 23/01/2523 January 2025 | Registered office address changed from Unit 45 New Forest Enterprise Centre, Chapel Lane Totton Southampton Hampshire SO40 9LA to Medino House Rushington Business Park Totton Southampton Hampshire SO40 9LU on 2025-01-23 |
| 16/11/2416 November 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Appointment of Mr Andrew Knatt as a director on 2024-03-25 |
| 28/03/2428 March 2024 | Termination of appointment of Graeme Clifford Sewell as a director on 2024-03-25 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-15 with no updates |
| 27/11/2327 November 2023 | Micro company accounts made up to 2023-03-31 |
| 02/11/232 November 2023 | Second filing of Confirmation Statement dated 2017-01-15 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-15 with no updates |
| 25/11/2225 November 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-15 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/08/205 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 03/12/193 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 10/07/1810 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, NO UPDATES |
| 16/08/1716 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 18/01/1718 January 2017 | Confirmation statement made on 2017-01-15 with updates |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 11/07/1611 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | Annual return made up to 15 January 2016 with full list of shareholders |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER CLARK / 02/05/2013 |
| 11/02/1511 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL PATRICIA CLARK / 05/11/2014 |
| 11/02/1511 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CLIFFORD SEWELL / 05/11/2014 |
| 11/02/1511 February 2015 | Annual return made up to 15 January 2015 with full list of shareholders |
| 11/02/1511 February 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 11/02/1511 February 2015 | SAIL ADDRESS CHANGED FROM: C/O ACCESS INSTRUMENTATION LTD THE CENTRE READING ROAD EVERSLEY HAMPSHIRE RG27 0NB |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM THE CENTRE READING ROAD EVERSLEY HOOK HAMPSHIRE RG27 0NB |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/02/1411 February 2014 | Annual return made up to 15 January 2014 with full list of shareholders |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM SHIRE HOUSE 163A NINE MILE RIDE WOKINGHAM BERKS RG40 4HY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual return made up to 15 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 16/02/1216 February 2012 | Annual return made up to 15 January 2012 with full list of shareholders |
| 16/02/1216 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERYL PATRICIA CLARK / 03/01/2012 |
| 19/07/1119 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 02/02/112 February 2011 | Annual return made up to 15 January 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER CLARK / 04/02/2010 |
| 05/02/105 February 2010 | Annual return made up to 15 January 2010 with full list of shareholders |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAEME CLIFFORD SEWELL / 04/02/2010 |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | S-DIV 18/04/07 |
| 30/01/0730 January 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 14/06/0514 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/01/0426 January 2004 | RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 15/12/0315 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 28/03/0228 March 2002 | NEW DIRECTOR APPOINTED |
| 22/01/0222 January 2002 | RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 19/06/0019 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 02/06/982 June 1998 | ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/03/98 |
| 02/06/982 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 12/05/9812 May 1998 | DISCRETIONARY BENEFIT 30/04/98 |
| 27/04/9827 April 1998 | RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 15/01/97; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9625 January 1996 | REGISTERED OFFICE CHANGED ON 25/01/96 |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 06/02/956 February 1995 | RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 21/03/9421 March 1994 | RETURN MADE UP TO 15/01/94; NO CHANGE OF MEMBERS |
| 29/11/9329 November 1993 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 04/02/934 February 1993 | DIRECTOR RESIGNED |
| 13/01/9313 January 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/01/9313 January 1993 | RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 23/12/9223 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 06/02/926 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 23/01/9223 January 1992 | RETURN MADE UP TO 15/01/92; NO CHANGE OF MEMBERS |
| 29/04/9129 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
| 13/02/9013 February 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 25/08/8925 August 1989 | REGISTERED OFFICE CHANGED ON 25/08/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/08/8917 August 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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