ACCESS & SECURITY SOLUTIONS LIMITED

Company number 04514714 ·

Active

77 filings

Date Filing
28 Nov 2025 Change of details for Mr Christopher Keith Blundell as a person with significant control on 2025-11-27 · 2 pages View document
27 Nov 2025 Secretary's details changed for Rebecca Jane Blundell on 2025-11-27 · 1 page View document
27 Nov 2025 Registered office address changed from 2 Central Drive Cheadle Stockport Cheshire SK8 3AD to Unit F Agden Wharf Warrington Lane Lymm WA13 0SW on 2025-11-27 · 1 page View document
27 Nov 2025 Director's details changed for Mr Christopher Keith Blundell on 2025-11-27 · 2 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-27 with no updates · 3 pages View document
2 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
8 Nov 2024 Confirmation statement made on 2024-10-27 with no updates · 3 pages View document
23 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 9 pages View document
21 Aug 2024 Change of details for Mr Christopher Keith Blundell as a person with significant control on 2024-08-21 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
7 Nov 2023 Confirmation statement made on 2023-10-27 with no updates · 3 pages View document
27 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Oct 2022 Confirmation statement made on 2022-10-27 with no updates · 3 pages View document
28 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
28 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 9 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-27 with updates · 7 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
24 Dec 2020 31/01/20 TOTAL EXEMPTION FULL View document
25 Aug 2020 CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES View document
21 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMMS View document
18 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Nov 2018 DIRECTOR APPOINTED MR STEPHEN SIMMS View document
30 Nov 2018 DIRECTOR APPOINTED MR DAVID LONG View document
30 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
29 Aug 2018 CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Oct 2017 31/01/17 TOTAL EXEMPTION FULL View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
28 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Aug 2016 CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
24 Aug 2015 Annual return made up to 20 August 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
26 Jan 2015 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Oct 2014 PREVSHO FROM 31/01/2014 TO 30/01/2014 View document
1 Sep 2014 Annual return made up to 20 August 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
31 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
20 Aug 2013 Annual return made up to 20 August 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
20 Aug 2012 Annual return made up to 20 August 2012 with full list of shareholders View document
27 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
23 Aug 2011 Annual return made up to 20 August 2011 with full list of shareholders View document
24 Nov 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
3 Nov 2010 Annual return made up to 20 August 2010 with full list of shareholders View document
4 Dec 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
1 Sep 2009 RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS View document
15 Apr 2009 DISS40 (DISS40(SOAD)) View document
14 Apr 2009 Annual accounts, small company total exemption, made up to 31 January 2008 View document
10 Mar 2009 FIRST GAZETTE View document
18 Sep 2008 RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS View document
30 Jun 2008 RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS View document
27 Jun 2008 GBP NC 1000/10000 01/04/06 View document
25 Jun 2008 RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS View document
10 Apr 2008 Annual accounts, small company total exemption, made up to 31 January 2007 View document
25 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
17 Apr 2007 FIRST GAZETTE View document
12 May 2006 RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS View document
3 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
24 Nov 2004 RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS View document
7 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
12 Sep 2003 RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS View document
6 Aug 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 View document
2 Oct 2002 NEW DIRECTOR APPOINTED View document
23 Sep 2002 NEW SECRETARY APPOINTED View document
5 Sep 2002 SECRETARY RESIGNED View document
5 Sep 2002 DIRECTOR RESIGNED View document
20 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document