ACCESS TECHNOLOGY GROUP LIMITED



Company Documents

DateDescription
19/01/2419 January 2024 NewStatement of capital following an allotment of shares on 2024-01-11

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11/10/2311 October 2023 Confirmation statement made on 2023-09-27 with updates

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24/05/2324 May 2023 Statement of company's objects

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21/04/2321 April 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

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15/02/2315 February 2023 Group of companies' accounts made up to 2022-06-30

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2022-12-21

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05/01/235 January 2023 Statement of capital following an allotment of shares on 2022-11-29

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29/11/2229 November 2022 Satisfaction of charge 055756090011 in full

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29/11/2229 November 2022 Satisfaction of charge 055756090010 in full

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23/11/2223 November 2022 Registration of charge 055756090012, created on 2022-11-21

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28/09/2228 September 2022 Confirmation statement made on 2022-09-27 with updates

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27/01/2227 January 2022 Group of companies' accounts made up to 2021-06-30

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16/11/2116 November 2021 Notification of Armstrong Bidco Limited as a person with significant control on 2021-07-23

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16/11/2116 November 2021 Cessation of Ingleby (1861) Limited as a person with significant control on 2021-07-23

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27/09/2127 September 2021 Confirmation statement made on 2021-09-27 with no updates

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES

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21/09/1621 September 2016 DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL

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06/06/166 June 2016 DIRECTOR APPOINTED MR DAVID MICHAEL ENGLAND

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12/12/1512 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055756090006

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06/11/156 November 2015 APPOINTMENT TERMINATED, DIRECTOR PAUL BOSSON

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22/10/1522 October 2015 Annual return made up to 27 September 2015 with full list of shareholders

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01/08/151 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055756090005

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21/07/1521 July 2015 APPOINTMENT TERMINATED, DIRECTOR STUART ALLSOPP

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30/06/1530 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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25/02/1525 February 2015 ARTICLES OF ASSOCIATION

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25/02/1525 February 2015 ALTER ARTICLES 28/01/2015

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06/02/156 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055756090004

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06/02/156 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055756090002

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06/02/156 February 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR CHRIS TOSSELL

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ENGLAND

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05/02/155 February 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH DENLEY

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31/01/1531 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 055756090003

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25/11/1425 November 2014 APPOINTMENT TERMINATED, SECRETARY VIVIENNE BUSH

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04/11/144 November 2014 SECRETARY APPOINTED MS VIVIENNE JANE BUSH

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30/10/1430 October 2014 Annual return made up to 27 September 2014 with full list of shareholders

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03/10/143 October 2014 DIRECTOR APPOINTED MR PAUL FRANCIS BOSSON

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30/06/1430 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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13/01/1413 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART IAN ALLSOPP / 01/07/2012

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02/01/142 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055756090002

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02/10/132 October 2013 Annual return made up to 27 September 2013 with full list of shareholders

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29/08/1329 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH PHILLIP DENLEY / 29/08/2013

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30/06/1330 June 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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03/06/133 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOLANTA PILECKA

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08/11/128 November 2012 Annual return made up to 27 September 2012 with full list of shareholders

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30/06/1230 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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20/04/1220 April 2012 DIRECTOR APPOINTED MRS JOLANTA PILECKA

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08/11/118 November 2011 Annual return made up to 27 September 2011 with full list of shareholders

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06/09/116 September 2011 DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN

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20/07/1120 July 2011 DIRECTOR APPOINTED MR STUART ALLSOPP

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30/06/1130 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11

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12/05/1112 May 2011 23/03/11 STATEMENT OF CAPITAL GBP 42100.33

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08/04/118 April 2011 DIRECTOR APPOINTED MR GARETH PHILLIP DENLEY

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08/04/118 April 2011 DIRECTOR APPOINTED DAVID MICHAEL ENGLAND

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08/04/118 April 2011 ARTICLES OF ASSOCIATION

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08/04/118 April 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR IAN LITTLE

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN BEECH

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD O'REILLY

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08/04/118 April 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL DRUCKMAN

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08/04/118 April 2011 APPOINTMENT TERMINATED, SECRETARY IAN LITTLE

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04/04/114 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/09/1029 September 2010 Annual return made up to 27 September 2010 with full list of shareholders

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28/09/1028 September 2010 DIRECTOR APPOINTED MR JONATHAN ROBERT JORGENSEN

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRYAN DRUCKMAN / 27/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER LITTLE / 27/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS TOSSELL / 27/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALISTAIR O'REILLY / 27/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANDREW ARMSTRONG BAYNE / 27/09/2010

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28/09/1028 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART BEECH / 27/09/2010

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28/09/1028 September 2010 SECRETARY'S CHANGE OF PARTICULARS / IAN CHRISTOPHER LITTLE / 27/09/2010

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30/06/1030 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10

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23/02/1023 February 2010 DIRECTOR APPOINTED MR MICHAEL AUDIS

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09/01/109 January 2010 11/11/09 STATEMENT OF CAPITAL GBP 117996.04

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29/09/0929 September 2009 RETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09

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16/02/0916 February 2009 DIRECTOR RESIGNED MARK BOULTON

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10/12/0810 December 2008 S-DIV

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10/12/0810 December 2008 VARYING SHARE RIGHTS AND NAMES

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14/10/0814 October 2008 RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS

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13/10/0813 October 2008 DIRECTOR'S PARTICULARS MARK BOULTON

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28/07/0828 July 2008 DIRECTOR APPOINTED MR CHRISTOPHER BAYNE

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30/06/0830 June 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08

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05/02/085 February 2008 NEW DIRECTOR APPOINTED

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15/11/0715 November 2007 NEW DIRECTOR APPOINTED

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09/10/079 October 2007 RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 NEW DIRECTOR APPOINTED

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30/06/0730 June 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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26/10/0626 October 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/06/06

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23/10/0623 October 2006 RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS

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04/09/064 September 2006 NC INC ALREADY ADJUSTED 21/08/06

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04/09/064 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/09/064 September 2006 SHARES AGREEMENT OTC

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30/06/0630 June 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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07/02/067 February 2006 NEW DIRECTOR APPOINTED

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27/01/0627 January 2006 NEW DIRECTOR APPOINTED

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27/01/0627 January 2006 DIRECTOR RESIGNED

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13/01/0613 January 2006 COMPANY NAME CHANGED ACCESS ACCOUNTING SOFTWARE LIMIT ED CERTIFICATE ISSUED ON 13/01/06; RESOLUTION PASSED ON 06/12/05

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27/09/0527 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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