ACCESS MECHANICAL HANDLING LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-23 with updates

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16/06/2516 June 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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24/06/2424 June 2024 Confirmation statement made on 2024-06-21 with updates

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24/06/2424 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/07/234 July 2023 Total exemption full accounts made up to 2023-03-31

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27/06/2327 June 2023 Confirmation statement made on 2023-06-21 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/09/2216 September 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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01/12/211 December 2021 Cessation of Francis Gerald Doyle as a person with significant control on 2018-11-30

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01/12/211 December 2021 Change of details for Mr Mark Stewart Borthwick as a person with significant control on 2018-11-30

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01/07/211 July 2021 Confirmation statement made on 2021-06-21 with updates

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14/06/2114 June 2021 Total exemption full accounts made up to 2021-03-31

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14/06/2114 June 2021 31/03/21 TOTAL EXEMPTION FULL

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

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24/02/2124 February 2021 APPOINTMENT TERMINATED, DIRECTOR FRANCIS DOYLE

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29/10/2029 October 2020 31/03/20 TOTAL EXEMPTION FULL

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, WITH UPDATES

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22/05/1922 May 2019 31/03/19 TOTAL EXEMPTION FULL

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

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10/01/1910 January 2019 RETURN OF PURCHASE OF OWN SHARES

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10/01/1910 January 2019 30/11/18 STATEMENT OF CAPITAL GBP 5200

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26/06/1826 June 2018 31/03/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEWART BORTHWICK

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28/03/1828 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS GERALD DOYLE

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20/07/1720 July 2017 31/03/17 TOTAL EXEMPTION FULL

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES

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

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24/06/1624 June 2016 Annual return made up to 21 June 2016 with full list of shareholders

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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03/07/153 July 2015 Annual return made up to 21 June 2015 with full list of shareholders

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10/06/1510 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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08/07/148 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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27/06/1427 June 2014 Annual return made up to 21 June 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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20/03/1420 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0972790002

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20/03/1420 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC0972790003

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11/11/1311 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/06/1324 June 2013 Annual return made up to 21 June 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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25/06/1225 June 2012 Annual return made up to 21 June 2012 with full list of shareholders

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08/12/118 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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23/06/1123 June 2011 Annual return made up to 21 June 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEAN DINGWALL BORTHWICK / 21/06/2010

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05/07/105 July 2010 Annual return made up to 21 June 2010 with full list of shareholders

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05/07/105 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HENDRY HUNTLY BORTHWICK / 21/06/2010

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20/11/0920 November 2009 DIRECTOR APPOINTED MR MARK STEWART BORTHWICK

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20/11/0920 November 2009 DIRECTOR APPOINTED MR FRANCIS GERALD DOYLE

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03/09/093 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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29/07/0929 July 2009 RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/07/0711 July 2007 RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/07/066 July 2006 RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS

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30/08/0530 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/07/056 July 2005 RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS

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28/10/0428 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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29/06/0429 June 2004 RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS

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25/09/0325 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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25/06/0325 June 2003 RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS

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07/08/027 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/07/022 July 2002 RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS

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13/07/0113 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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25/06/0125 June 2001 RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/07/0024 July 2000 RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/06/9925 June 1999 RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS

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27/01/9927 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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23/06/9823 June 1998 RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS

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23/12/9723 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/07/9716 July 1997 RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS

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24/01/9724 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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25/06/9625 June 1996 RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS

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04/01/964 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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02/08/952 August 1995 PARTIC OF MORT/CHARGE *****

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05/07/955 July 1995 RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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22/06/9422 June 1994 RETURN MADE UP TO 21/06/94; CHANGE OF MEMBERS

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28/04/9428 April 1994 £ IC 10000/7400 31/03/94 £ SR 2600@1=2600

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18/04/9418 April 1994 SHARE PURCHASE 31/03/94

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23/12/9323 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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17/06/9317 June 1993 RETURN MADE UP TO 21/06/93; FULL LIST OF MEMBERS

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01/02/931 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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07/07/927 July 1992 RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS

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06/02/926 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/06/9127 June 1991 RETURN MADE UP TO 21/06/91; NO CHANGE OF MEMBERS

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05/04/915 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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13/09/9013 September 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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26/04/9026 April 1990 RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS

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26/04/9026 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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11/05/8911 May 1989 RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS

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11/05/8911 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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20/03/8920 March 1989 DIRECTOR RESIGNED

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10/08/8810 August 1988 RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS

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10/08/8810 August 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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19/09/8619 September 1986 NEW DIRECTOR APPOINTED

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20/08/8620 August 1986 REGISTERED OFFICE CHANGED ON 20/08/86 FROM: 9 EARN AVENUE RIGHEAD INDUSTRIAL ESTATE BELLSHILL LANARKSHIRE

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14/03/8614 March 1986 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/03/86

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13/02/8613 February 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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