ACCESS PLATFORMS (ABERDEEN) LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-06-30

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29/09/2329 September 2023 Registration of charge SC2866930007, created on 2023-09-28

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29/09/2329 September 2023 Satisfaction of charge SC2866930006 in full

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29/09/2329 September 2023 Satisfaction of charge SC2866930005 in full

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-27 with no updates

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29/03/2329 March 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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11/02/2211 February 2022 Appointment of Mr Ryan Michael Petrie as a director on 2022-02-11

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/06/2127 June 2021 Confirmation statement made on 2021-06-27 with no updates

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19/03/2119 March 2021 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 27/06/20, NO UPDATES

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04/02/204 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, NO UPDATES

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17/12/1817 December 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES

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31/05/1831 May 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 31/05/2018

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31/05/1831 May 2018 REGISTERED OFFICE CHANGED ON 31/05/2018 FROM 37 ALBERT STREET ABERDEEN AB25 1XU

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22/02/1822 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK STEPHEN

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PETRIE

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2866930006

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04/04/174 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC2866930005

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30/03/1730 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2866930004

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09/11/169 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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12/08/1612 August 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2866930003

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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19/05/1619 May 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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22/02/1622 February 2016 22/01/16 STATEMENT OF CAPITAL GBP 1176

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17/02/1617 February 2016 RETURN OF PURCHASE OF OWN SHARES

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17/02/1617 February 2016 22/01/16 STATEMENT OF CAPITAL GBP 51176

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17/02/1617 February 2016 RETURN OF PURCHASE OF OWN SHARES

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16/02/1616 February 2016 Annual accounts small company total exemption made up to 30 June 2015

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27/06/1527 June 2015 Annual return made up to 27 June 2015 with full list of shareholders

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27/06/1527 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN / 02/06/2015

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27/06/1527 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SANGSTER PETRIE / 02/04/2015

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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09/10/149 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/06/1427 June 2014 Annual return made up to 27 June 2014 with full list of shareholders

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27/06/1427 June 2014 REGISTERED OFFICE CHANGED ON 27/06/2014 FROM 1 WOODBURN PLACE ABERDEEN AB15 8JS SCOTLAND

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25/01/1425 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC2866930004

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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28/06/1328 June 2013 Annual return made up to 27 June 2013 with full list of shareholders

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13/06/1313 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC2866930003

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08/03/138 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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18/12/1218 December 2012 CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED

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29/06/1229 June 2012 Annual return made up to 27 June 2012 with full list of shareholders

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06/01/126 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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12/08/1112 August 2011 APPOINTMENT TERMINATED, SECRETARY INFINITY SECRETARIES LIMITED

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01/07/111 July 2011 APPOINTMENT TERMINATED, SECRETARY INFINITY SECRETARIES LIMITED

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01/07/111 July 2011 Annual return made up to 27 June 2011 with full list of shareholders

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23/06/1123 June 2011 CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED

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22/06/1122 June 2011 REGISTERED OFFICE CHANGED ON 22/06/2011 FROM 7 QUEENS TERRACE ABERDEEN AB10 1XL

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10/05/1110 May 2011 CORPORATE SECRETARY APPOINTED INFINITY SECRETARIES LIMITED

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10/05/1110 May 2011 APPOINTMENT TERMINATED, SECRETARY HALL MORRICE SECRETARIES LIMITED

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/06/1028 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HALL MORRICE SECRETARIES LIMITED / 01/10/2009

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SANGSTER PETRIE / 01/10/2009

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28/06/1028 June 2010 Annual return made up to 27 June 2010 with full list of shareholders

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08/12/098 December 2009 Annual accounts small company total exemption made up to 30 June 2009

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24/10/0924 October 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2

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24/10/0924 October 2009 PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1

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15/10/0915 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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30/06/0930 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

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02/06/092 June 2009 ADOPT ARTICLES 15/09/2008

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29/04/0929 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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16/04/0816 April 2008 SECRETARY'S CHANGE OF PARTICULARS / INFINITY SECRETARIES LIMITED / 19/02/2008

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20/07/0720 July 2007 LOCATION OF REGISTER OF MEMBERS

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20/07/0720 July 2007 SECRETARY'S PARTICULARS CHANGED

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20/07/0720 July 2007 LOCATION OF DEBENTURE REGISTER

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20/07/0720 July 2007 RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS

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20/07/0720 July 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 13 RUBISLAW TERRACE ABERDEEN AB10 1XE

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23/04/0723 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/11/0611 November 2006 PARTIC OF MORT/CHARGE *****

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30/06/0630 June 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: 5 CARDEN PLACE ABERDEEN AB10 1UT

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05/12/055 December 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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30/11/0530 November 2005 £ NC 100/650000 15/11/05

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01/09/051 September 2005 DIRECTOR'S PARTICULARS CHANGED

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08/07/058 July 2005 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 DIRECTOR RESIGNED

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27/06/0527 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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