ACCESS PERFORMANCE SOLUTIONS LIMITED
Company number 07569822 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 23 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-12 · 3 pages | View document |
| 18 Apr 2026 | Termination of appointment of Andrew David Palmer as a director on 2026-03-31 · 1 page | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-18 with updates · 4 pages | View document |
| 18 Mar 2026 | Director's details changed for Mr Jack Lawrence Britton on 2026-03-17 · 2 pages | View document |
| 3 Dec 2025 | Micro company accounts made up to 2025-03-31 · 5 pages | View document |
| 1 Apr 2025 | Confirmation statement made on 2025-03-18 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Resolutions · 1 page | View document |
| 20 Mar 2025 | Cancellation of shares. Statement of capital on 2025-02-28 · 4 pages | View document |
| 20 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 13 Mar 2025 | Termination of appointment of Robert Leitch as a director on 2025-02-28 · 1 page | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-01-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 27 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 5 pages | View document |
| 13 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 13 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 13 Feb 2024 | Resolutions · 2 pages | View document |
| 13 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Resolutions | View document |
| 13 Feb 2024 | Memorandum and Articles of Association · 22 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-03-18 with updates · 5 pages | View document |
| 6 Apr 2023 | Appointment of Mr Jack Lawrence Britton as a director on 2023-04-01 · 2 pages | View document |
| 6 Apr 2023 | Appointment of Mr Robert Leitch as a director on 2023-04-01 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Jan 2023 | Change of details for Mr Simon Cattell as a person with significant control on 2022-03-28 · 5 pages | View document |
| 8 Jan 2023 | Director's details changed for Mr Simon Cattell on 2022-03-28 · 2 pages | View document |
| 9 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 5 Apr 2022 | Change of details for Mr Simon Cattell as a person with significant control on 2022-03-23 · 2 pages | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-18 with no updates · 3 pages | View document |
| 1 Apr 2022 | Director's details changed for Mr Simon Cattell on 2022-03-23 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Dec 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON CATTELL | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES | View document |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 21 Mar 2019 | CESSATION OF SIMON CATTELL AS A PSC | View document |
| 9 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 4 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CATTELL / 18/03/2018 | View document |
| 3 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CATTELL / 29/03/2018 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Dec 2017 | 05/04/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | SECOND FILED SH01 - 05/04/17 STATEMENT OF CAPITAL GBP 140.00 | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR SIMON CATTELL | View document |
| 15 May 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 120.00 | View document |
| 9 May 2017 | ADOPT ARTICLES 05/04/2017 | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 5 Apr 2017 | Annual accounts for the year ending 5 April 2017 | View accounts |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 18 Mar 2016 | Annual return made up to 18 March 2016 with full list of shareholders | View document |
| 21 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 1 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEELE | View document |
| 25 Jun 2015 | Annual return made up to 18 March 2015 with full list of shareholders | View document |
| 25 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STEELE | View document |
| 6 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 17 Oct 2014 | REGISTERED OFFICE CHANGED ON 17/10/2014 FROM LOWIN HOUSE TREGOLLS ROAD TRURO TR1 2NA | View document |
| 10 Apr 2014 | Annual return made up to 18 March 2014 with full list of shareholders | View document |
| 7 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Mar 2013 | Annual return made up to 18 March 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP STEELE / 29/03/2012 | View document |
| 29 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID PALMER / 29/03/2012 | View document |
| 29 Mar 2012 | Annual return made up to 18 March 2012 with full list of shareholders | View document |
| 18 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |