CompaniesInTheUK

ACCESS TECHNOLOGY GROUP LIMITED

Company number 05575609 ·

Active

114 filings

Date Filing
30 Jun 2026 Termination of appointment of Michael James Audis as a director on 2026-06-22 · 1 page View document
30 Jun 2026 Appointment of Patrick Jon Seeley as a director on 2026-06-22 · 2 pages View document
30 Jun 2026 Termination of appointment of Adam John Witherow Brown as a director on 2026-06-22 · 1 page View document
30 Jun 2026 Appointment of Sally Kate Miranda Johnson as a director on 2026-06-22 · 2 pages View document
30 Jun 2026 Termination of appointment of Robert Hugh Binns as a director on 2026-06-22 · 1 page View document
24 Jan 2026 RP01CS01 · 3 pages View document
15 Jan 2026 Group of companies' accounts made up to 2025-06-30 · 129 pages View document
8 Oct 2025 Confirmation statement made on 2025-09-27 with updates · 4 pages View document
13 Mar 2025 Group of companies' accounts made up to 2024-06-30 · 116 pages View document
19 Nov 2024 Second filing of a statement of capital following an allotment of shares on 2024-10-07 · 4 pages View document
12 Nov 2024 Statement of capital following an allotment of shares on 2024-10-07 · 3 pages View document
30 Sep 2024 Termination of appointment of Rory Brendan Kelly as a secretary on 2024-09-20 · 1 page View document
30 Sep 2024 Confirmation statement made on 2024-09-27 with updates · 4 pages View document
22 Apr 2024 Group of companies' accounts made up to 2023-06-30 · 112 pages View document
20 Mar 2024 Appointment of Mr Rory Brendan Kelly as a secretary on 2024-03-04 · 2 pages View document
19 Jan 2024 Statement of capital following an allotment of shares on 2024-01-11 · 3 pages View document
11 Oct 2023 Confirmation statement made on 2023-09-27 with updates · 4 pages View document
24 May 2023 Statement of company's objects · 2 pages View document
21 Apr 2023 Registered office address changed from The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21 · 1 page View document
15 Feb 2023 Group of companies' accounts made up to 2022-06-30 · 120 pages View document
16 Jan 2023 Statement of capital following an allotment of shares on 2022-12-21 · 3 pages View document
5 Jan 2023 Statement of capital following an allotment of shares on 2022-11-29 · 3 pages View document
29 Nov 2022 Satisfaction of charge 055756090010 in full · 1 page View document
29 Nov 2022 Satisfaction of charge 055756090011 in full · 1 page View document
23 Nov 2022 Registration of charge 055756090012, created on 2022-11-21 · 11 pages View document
28 Sep 2022 Confirmation statement made on 2022-09-27 with updates · 4 pages View document
27 Jan 2022 Group of companies' accounts made up to 2021-06-30 · 92 pages View document
16 Nov 2021 Notification of Armstrong Bidco Limited as a person with significant control on 2021-07-23 · 2 pages View document
16 Nov 2021 Cessation of Ingleby (1861) Limited as a person with significant control on 2021-07-23 · 1 page View document
27 Sep 2021 Confirmation statement made on 2021-09-27 with no updates · 3 pages View document
30 Sep 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES View document
21 Sep 2016 DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL View document
6 Jun 2016 DIRECTOR APPOINTED MR DAVID MICHAEL ENGLAND View document
9 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View document
12 Dec 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055756090006 View document
6 Nov 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL BOSSON View document
22 Oct 2015 Annual return made up to 27 September 2015 with full list of shareholders View document
1 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055756090005 View document
21 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR STUART ALLSOPP View document
25 Feb 2015 ALTER ARTICLES 28/01/2015 View document
25 Feb 2015 ARTICLES OF ASSOCIATION View document
6 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055756090002 View document
6 Feb 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055756090004 View document
6 Feb 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
5 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR CHRIS TOSSELL View document
5 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLAND View document
5 Feb 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH DENLEY View document
31 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055756090003 View document
2 Dec 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 View document
25 Nov 2014 APPOINTMENT TERMINATED, SECRETARY VIVIENNE BUSH View document
4 Nov 2014 SECRETARY APPOINTED MS VIVIENNE JANE BUSH View document
30 Oct 2014 Annual return made up to 27 September 2014 with full list of shareholders View document
3 Oct 2014 DIRECTOR APPOINTED MR PAUL FRANCIS BOSSON View document
13 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN ALLSOPP / 01/07/2012 View document
2 Jan 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055756090002 View document
17 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View document
2 Oct 2013 Annual return made up to 27 September 2013 with full list of shareholders View document
29 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PHILLIP DENLEY / 29/08/2013 View document
3 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR JOLANTA PILECKA View document
3 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
8 Nov 2012 Annual return made up to 27 September 2012 with full list of shareholders View document
20 Apr 2012 DIRECTOR APPOINTED MRS JOLANTA PILECKA View document
29 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
8 Nov 2011 Annual return made up to 27 September 2011 with full list of shareholders View document
6 Sep 2011 DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN View document
20 Jul 2011 DIRECTOR APPOINTED MR STUART ALLSOPP View document
12 May 2011 23/03/11 STATEMENT OF CAPITAL GBP 42100.33 View document
8 Apr 2011 DIRECTOR APPOINTED MR GARETH PHILLIP DENLEY View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR IAN LITTLE View document
8 Apr 2011 ARTICLES OF ASSOCIATION View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BEECH View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD O'REILLY View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL DRUCKMAN View document
8 Apr 2011 DIRECTOR APPOINTED DAVID MICHAEL ENGLAND View document
8 Apr 2011 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Apr 2011 APPOINTMENT TERMINATED, SECRETARY IAN LITTLE View document
4 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
11 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 View document
29 Sep 2010 Annual return made up to 27 September 2010 with full list of shareholders View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW ARMSTRONG BAYNE / 27/09/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALISTAIR O'REILLY / 27/09/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS TOSSELL / 27/09/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER LITTLE / 27/09/2010 View document
28 Sep 2010 DIRECTOR APPOINTED MR JONATHAN ROBERT JORGENSEN View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN DRUCKMAN / 27/09/2010 View document
28 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN CHRISTOPHER LITTLE / 27/09/2010 View document
28 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BEECH / 27/09/2010 View document
23 Feb 2010 DIRECTOR APPOINTED MR MICHAEL AUDIS View document
22 Feb 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 View document
9 Jan 2010 11/11/09 STATEMENT OF CAPITAL GBP 117996.04 View document
29 Sep 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS View document
5 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 View document
16 Feb 2009 DIRECTOR RESIGNED MARK BOULTON View document
10 Dec 2008 S-DIV View document
10 Dec 2008 VARYING SHARE RIGHTS AND NAMES View document
14 Oct 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS View document
13 Oct 2008 DIRECTOR'S PARTICULARS MARK BOULTON View document
28 Jul 2008 DIRECTOR APPOINTED MR CHRISTOPHER BAYNE View document
16 Jun 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
5 Feb 2008 NEW DIRECTOR APPOINTED View document
15 Nov 2007 NEW DIRECTOR APPOINTED View document
9 Oct 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS View document
10 Aug 2007 NEW DIRECTOR APPOINTED View document
30 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
26 Oct 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06 View document
23 Oct 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS View document
4 Sep 2006 NC INC ALREADY ADJUSTED 21/08/06 View document
4 Sep 2006 SHARES AGREEMENT OTC View document
4 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Feb 2006 NEW DIRECTOR APPOINTED View document
27 Jan 2006 NEW DIRECTOR APPOINTED View document
27 Jan 2006 DIRECTOR RESIGNED View document
13 Jan 2006 COMPANY NAME CHANGED ACCESS ACCOUNTING SOFTWARE LIMIT ED CERTIFICATE ISSUED ON 13/01/06; RESOLUTION PASSED ON 06/12/05 View document
27 Sep 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document