ACCESS-IT SOFTWARE (UK) LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Accounts for a small company made up to 2023-12-31

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26/09/2426 September 2024 Confirmation statement made on 2024-09-10 with no updates

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02/02/242 February 2024 Termination of appointment of Joanne Marie Copland as a director on 2024-01-24

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02/02/242 February 2024 Termination of appointment of Martin Neyland as a secretary on 2024-01-24

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02/02/242 February 2024 Termination of appointment of Martin Neyland as a director on 2024-01-24

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-10 with no updates

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30/08/2330 August 2023 Accounts for a small company made up to 2022-12-31

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16/02/2316 February 2023 Appointment of Christopher William Porter as a director on 2023-02-09

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16/02/2316 February 2023 Appointment of Kevin Scott Gacek as a director on 2023-02-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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11/09/2011 September 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/12/1813 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/12/1718 December 2017 31/03/17 TOTAL EXEMPTION FULL

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / JOANNE MARIE COPLAND / 10/07/2017

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10/07/1710 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEYLAND / 10/07/2017

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10/07/1710 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MARTIN NEYLAND / 10/07/2017

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN13 3JE

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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18/10/1618 October 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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20/11/1520 November 2015 Annual return made up to 10 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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19/12/1419 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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02/10/142 October 2014 Annual return made up to 10 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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26/09/1326 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/09/1325 September 2013 Annual return made up to 10 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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03/10/123 October 2012 Annual return made up to 10 September 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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16/12/1116 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/10/113 October 2011 Annual return made up to 10 September 2011 with full list of shareholders

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13/12/1013 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/09/1030 September 2010 Annual return made up to 10 September 2010 with full list of shareholders

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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28/10/0928 October 2009 Annual return made up to 10 September 2009 with full list of shareholders

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28/12/0828 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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24/11/0824 November 2008 RETURN MADE UP TO 10/09/08; NO CHANGE OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/11/0721 November 2007 RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS

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21/01/0721 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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20/10/0620 October 2006 RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS

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31/01/0631 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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01/12/051 December 2005 RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS

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17/11/0517 November 2005 NEW DIRECTOR APPOINTED

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01/12/041 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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21/09/0421 September 2004 RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS

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16/10/0316 October 2003 RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS

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16/10/0316 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/02/0317 February 2003 ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03

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16/11/0216 November 2002 NEW DIRECTOR APPOINTED

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16/11/0216 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/09/0217 September 2002 VARYING SHARE RIGHTS AND NAMES

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17/09/0217 September 2002 NC INC ALREADY ADJUSTED 10/09/02

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17/09/0217 September 2002 SECRETARY RESIGNED

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17/09/0217 September 2002 DIRECTOR RESIGNED

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17/09/0217 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/09/0217 September 2002 £ NC 1000/2000 10/09/0

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17/09/0217 September 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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10/09/0210 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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