ACCESS OPENING SYSTEMS (INSTALLATIONS) LTD
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Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Registered office address changed from 26 st. Joseph's Street Tadcaster LS24 9HA England to C/O Marshall Peters Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2025-02-27 |
| 21/02/2521 February 2025 | Appointment of a voluntary liquidator |
| 21/02/2521 February 2025 | Resolutions |
| 21/02/2521 February 2025 | Statement of affairs |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 24/01/2424 January 2024 | Total exemption full accounts made up to 2023-04-29 |
| 03/01/243 January 2024 | Registered office address changed from Unit 10 Methley Road Industrial Park Castleford WF10 1BY England to 26 st. Joseph's Street Tadcaster LS24 9HA on 2024-01-03 |
| 28/07/2328 July 2023 | Registration of charge 076030010001, created on 2023-07-27 |
| 29/04/2329 April 2023 | Annual accounts for year ending 29 Apr 2023 |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-04-29 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 11/01/2311 January 2023 | Previous accounting period shortened from 2022-04-30 to 2022-04-29 |
| 29/04/2229 April 2022 | Annual accounts for year ending 29 Apr 2022 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/06/2019 June 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 01/04/201 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANDREW HART |
| 01/04/201 April 2020 | CESSATION OF KELLY ELAINE HART AS A PSC |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR JAMES ANDREW HART |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR KELLY HART |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 04/02/194 February 2019 | DIRECTOR APPOINTED MRS KELLY ELAINE HART |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM UNIT 6 LEATHLEY HOUSE BUTTERLEY STREET LEEDS LS10 1AW |
| 04/02/194 February 2019 | CESSATION OF JAMES ANDREW HART AS A PSC |
| 04/02/194 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY HART |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES HART |
| 15/01/1915 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 02/06/182 June 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 31/01/1831 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 10/06/1710 June 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 28/01/1728 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 07/05/167 May 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, SECRETARY KELLY HART |
| 21/04/1621 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KELLY HART |
| 23/01/1623 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM UNIT 8A & 8B WAKEFIELD ROAD SWILLINGTON LEEDS LS26 8DT ENGLAND |
| 14/04/1514 April 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 14/04/1514 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY ELAINE HART / 01/04/2015 |
| 06/01/156 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 21/05/1421 May 2014 | DIRECTOR APPOINTED MR JAMES ANDREW HART |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM UNIT 9 35 WAKEFIELD ROAD SWILLINGTON LEEDS WEST YORKSHIRE LS26 8DT |
| 21/05/1421 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 23/01/1423 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 02/07/132 July 2013 | SAIL ADDRESS CREATED |
| 02/07/132 July 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 02/07/132 July 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/04/1219 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KELLY ELAINE ROBINSON / 18/04/2012 |
| 19/04/1219 April 2012 | SECRETARY'S CHANGE OF PARTICULARS / KELLY ELAINE ROBINSON / 18/04/2012 |
| 19/04/1219 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JASON CAVANAGH |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED MS KELLY ELAINE ROBINSON |
| 13/04/1113 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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