ACCESS PERFORMANCE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-18 with updates |
| 21/03/2521 March 2025 | Resolutions |
| 20/03/2520 March 2025 | Purchase of own shares. |
| 20/03/2520 March 2025 | Cancellation of shares. Statement of capital on 2025-02-28 |
| 13/03/2513 March 2025 | Termination of appointment of Robert Leitch as a director on 2025-02-28 |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/11/2413 November 2024 | Statement of capital following an allotment of shares on 2024-01-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-18 with updates |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Memorandum and Articles of Association |
| 13/02/2413 February 2024 | Particulars of variation of rights attached to shares |
| 13/02/2413 February 2024 | Change of share class name or designation |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Resolutions |
| 13/02/2413 February 2024 | Resolutions |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-03-18 with updates |
| 06/04/236 April 2023 | Appointment of Mr Jack Lawrence Britton as a director on 2023-04-01 |
| 06/04/236 April 2023 | Appointment of Mr Robert Leitch as a director on 2023-04-01 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 08/01/238 January 2023 | Director's details changed for Mr Simon Cattell on 2022-03-28 |
| 08/01/238 January 2023 | Change of details for Mr Simon Cattell as a person with significant control on 2022-03-28 |
| 09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Change of details for Mr Simon Cattell as a person with significant control on 2022-03-23 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 01/04/221 April 2022 | Director's details changed for Mr Simon Cattell on 2022-03-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 10/12/2110 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 16/12/2016 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CATTELL |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/03/1921 March 2019 | CESSATION OF SIMON CATTELL AS A PSC |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES |
| 09/11/189 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CATTELL / 18/03/2018 |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES |
| 03/04/183 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CATTELL / 29/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 21/12/1721 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 22/11/1722 November 2017 | SECOND FILED SH01 - 05/04/17 STATEMENT OF CAPITAL GBP 140.00 |
| 01/06/171 June 2017 | DIRECTOR APPOINTED MR SIMON CATTELL |
| 15/05/1715 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 120.00 |
| 09/05/179 May 2017 | ADOPT ARTICLES 05/04/2017 |
| 19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 12/12/1612 December 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 |
| 18/03/1618 March 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 21/11/1521 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEELE |
| 25/06/1525 June 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEELE |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/10/1417 October 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM LOWIN HOUSE TREGOLLS ROAD TRURO TR1 2NA |
| 10/04/1410 April 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 07/01/147 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 21/03/1321 March 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 29/03/2012 |
| 29/03/1229 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 29/03/1229 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PALMER / 29/03/2012 |
| 18/03/1118 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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