ACCESS POINT (NORTH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/01/2530 January 2025 | Resolutions |
| 30/01/2530 January 2025 | Change of share class name or designation |
| 29/10/2429 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/09/2129 September 2021 | Confirmation statement made on 2021-09-19 with updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 28/06/1928 June 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 25/05/1825 May 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/04/1818 April 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE ELIZABETH MORGAN / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE ELIZABETH MORGAN / 18/04/2018 |
| 18/04/1818 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES ROBERTSHAW / 18/04/2018 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 13/07/1713 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 26/10/1626 October 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 9.30 |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 12/08/1612 August 2016 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/1628 June 2016 | ADOPT ARTICLES 18/05/2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 07/10/157 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES ROBERTSHAW / 01/01/2015 |
| 07/10/157 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANETTE ELIZABETH MORGAN / 01/01/2015 |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 07/01/157 January 2015 | REGISTERED OFFICE CHANGED ON 07/01/2015 FROM 377 LORD STREET SOUTHPORT MERSEYSIDE PR9 0AG |
| 14/11/1414 November 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/11/1329 November 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/11/128 November 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 08/11/128 November 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM CHAMPION BUSINESS SOLUTIONS LTD 71-73 HOGHTON STREET SOUTHPORT PR9 0PR |
| 06/11/126 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/12/1120 December 2011 | CURREXT FROM 30/09/2011 TO 31/01/2012 |
| 30/09/1130 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEANETTE ELIZABETH MORGAN / 19/09/2011 |
| 30/09/1130 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 29/03/1129 March 2011 | ALTER ARTICLES 21/02/2011 |
| 23/02/1123 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 21/02/1121 February 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 2.95 |
| 07/02/117 February 2011 | SUB-DIVISION 07/01/11 |
| 03/02/113 February 2011 | 26/01/11 STATEMENT OF CAPITAL GBP 2.95 |
| 02/02/112 February 2011 | SUB-DIVIDED 07/01/2011 |
| 02/02/112 February 2011 | 07/01/11 STATEMENT OF CAPITAL GBP 2.50 |
| 07/10/107 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 11/06/1011 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 10/11/0610 November 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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