ACCESS SECURITY CARDS LIMITED
Company number 08361999 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 25 Feb 2026 | Director's details changed for Mr John Michael Weaver on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Change of details for A3J Group Limited as a person with significant control on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Jason Sean Stott on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Director's details changed for Mr Justin St John Barrett on 2026-02-25 · 2 pages | View document |
| 25 Feb 2026 | Registered office address changed from Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL United Kingdom to C/O Azets Orion House (Ground Floor) Orion Way Kettering Northamptonshire NN15 6PE on 2026-02-25 · 1 page | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-15 with updates · 5 pages | View document |
| 23 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 14 May 2025 | Registration of charge 083619990001, created on 2025-05-13 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Jan 2025 | Confirmation statement made on 2025-01-15 with updates · 5 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 23 Jan 2024 | Confirmation statement made on 2024-01-15 with updates · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Jan 2023 | Confirmation statement made on 2023-01-15 with updates · 5 pages | View document |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 5 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 28 Jul 2021 | Previous accounting period extended from 2021-01-31 to 2021-03-31 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WEAVER / 14/01/2019 | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN ST JOHN BARRETT / 14/01/2019 | View document |
| 22 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SEAN STOTT / 14/01/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES | View document |
| 25 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 11 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SEAN STOTT / 11/05/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Jan 2016 | 15/01/16 NO CHANGES | View document |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 4 Jun 2015 | DIRECTOR APPOINTED MR JUSTIN ST JOHN BARRETT | View document |
| 4 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES FELLER | View document |
| 30 May 2015 | REGISTERED OFFICE CHANGED ON 30/05/2015 FROM 25 SOUTHAMPTON BUILDINGS HOLBORN LONDON WC2A 1AL | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 23 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BEH FELLER / 01/12/2014 | View document |
| 23 Jan 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 23 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN BARRETT | View document |
| 1 Nov 2014 | DIRECTOR APPOINTED MR. JUSTIN STJOHN BARRETT | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Mar 2014 | REGISTERED OFFICE CHANGED ON 17/03/2014 FROM GROUND FLOOR FLAT 95 GAUDEN ROAD CLAPHAM LONDON SW4 6LJ ENGLAND | View document |
| 27 Feb 2014 | REGISTERED OFFICE CHANGED ON 27/02/2014 FROM GROUND FLOOR FLAT 95 GAUDEN ROAD CLAPHAM LONDON SW4 6LJ | View document |
| 27 Feb 2014 | DIRECTOR APPOINTED MR JAMES BEH FELLER | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MICHAEL WEAVER / 01/01/2014 | View document |
| 15 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON SEAN STOTT / 01/01/2014 | View document |
| 15 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 23 Jan 2013 | DIRECTOR APPOINTED MR JOHN MICHAEL WEAVER | View document |
| 22 Jan 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 2 | View document |
| 15 Jan 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |