ACCESS SYSTEMS (EBT) LTD
Company number 10827558 · Monitor this company
31 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Resolutions · 3 pages | View document |
| 3 Aug 2026 | Memorandum and Articles of Association · 37 pages | View document |
| 17 Jul 2026 | Registration of charge 108275580001, created on 2026-07-17 · 10 pages | View document |
| 24 Jun 2026 | Confirmation statement made on 2026-06-19 with no updates · 3 pages | View document |
| 20 May 2026 | Appointment of Johan Jardevall as a director on 2026-05-18 · 2 pages | View document |
| 19 May 2026 | Appointment of Mr John David Crowell as a director on 2026-05-18 · 2 pages | View document |
| 25 Mar 2026 | Appointment of Brodies Secretarial Services Limited as a secretary on 2026-03-24 · 2 pages | View document |
| 10 Nov 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-19 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 27 Sep 2024 | Current accounting period extended from 2024-12-19 to 2025-03-31 · 1 page | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-19 with no updates · 3 pages | View document |
| 19 Dec 2023 | Annual accounts for the year ending 19 December 2023 | View accounts |
| 5 Jul 2023 | Accounts for a small company made up to 2022-12-19 · 7 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-19 with no updates · 3 pages | View document |
| 19 Dec 2022 | Annual accounts for the year ending 19 December 2022 | View accounts |
| 15 Sep 2022 | Accounts for a small company made up to 2021-12-19 · 7 pages | View document |
| 19 Dec 2021 | Annual accounts for the year ending 19 December 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-19 with no updates · 3 pages | View document |
| 19 Dec 2020 | Annual accounts for the year ending 19 December 2020 | View accounts |
| 15 Dec 2020 | 19/12/19 TOTAL EXEMPTION FULL | View document |
| 22 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 19 Dec 2019 | Annual accounts for the year ending 19 December 2019 | View accounts |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 19 Mar 2019 | 19/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY PAUL BURNETT | View document |
| 8 Mar 2019 | PREVEXT FROM 30/06/2018 TO 19/12/2018 | View document |
| 19 Dec 2018 | Annual accounts for the year ending 19 December 2018 | View accounts |
| 9 Jul 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 14 Aug 2017 | COMPANY NAME CHANGED HELIUM MIRACLE 245 LIMITED CERTIFICATE ISSUED ON 14/08/17 | View document |
| 20 Jun 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |