ACCESS PLATFORM SALES HOLDINGS LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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14/07/2514 July 2025 NewAppointment of Mr Andrew David Bray as a director on 2025-07-07

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14/07/2514 July 2025 NewTermination of appointment of Hannah Louise Treggalles as a director on 2025-07-14

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03/01/253 January 2025 Termination of appointment of Daniel Wyn Leyshon as a director on 2024-12-18

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with no updates

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

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18/12/2318 December 2023 Termination of appointment of Kian Golestani as a secretary on 2023-12-13

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31/10/2331 October 2023 Secretary's details changed for Mr Kian Golestani on 2023-10-31

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20/10/2320 October 2023 Register inspection address has been changed to Select House 335-337 High Street West Bromwich West Midlands B70 8LU

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19/10/2319 October 2023 Confirmation statement made on 2023-10-11 with updates

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29/06/2329 June 2023 Change of details for Mr Stephen Robert Couling as a person with significant control on 2022-11-01

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29/06/2329 June 2023 Director's details changed for Mr Stephen Robert Couling on 2022-11-01

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31/05/2331 May 2023 Group of companies' accounts made up to 2022-12-31

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16/10/2216 October 2022 Appointment of Mr Daniel Wyn Leyshon as a director on 2022-10-14

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16/10/2216 October 2022 Appointment of Ms Hannah Louise Treggalles as a director on 2022-10-14

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16/10/2216 October 2022 Termination of appointment of Lee Malcolm Louder as a director on 2022-10-14

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11/10/2211 October 2022 Confirmation statement made on 2022-10-11 with updates

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26/09/2226 September 2022 Group of companies' accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2022-01-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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23/06/2023 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 111483470001

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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18/03/1918 March 2019 PREVSHO FROM 31/01/2019 TO 31/12/2018

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES

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22/01/1922 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BRIAN JOHN SHADBOLT

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22/01/1922 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY DAVID JENNINGS

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/04/183 April 2018 03/04/18 STATEMENT OF CAPITAL GBP 922272

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15/01/1815 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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