ACCESS TECHNOLOGY LTD

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Company Documents

DateDescription
01/09/241 September 2024 Final Gazette dissolved following liquidation

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01/06/241 June 2024 Return of final meeting in a creditors' voluntary winding up

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23/02/2423 February 2024 Registered office address changed from PO Box 4385 07067823 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 2024-02-23

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13/02/2413 February 2024 Registered office address changed to PO Box 4385, 07067823 - Companies House Default Address, Cardiff, CF14 8LH on 2024-02-13

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04/07/234 July 2023 Notice to Registrar of Companies of Notice of disclaimer

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15/05/2315 May 2023 Registered office address changed from Unity Business Centre 26 Roundhay Road Leeds West Yorkshire LS7 1AB to 6th Floor 120 Bark Street Bolton BL1 2AX on 2023-05-15

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15/05/2315 May 2023 Resolutions

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15/05/2315 May 2023 Resolutions

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15/05/2315 May 2023 Statement of affairs

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04/05/234 May 2023 Appointment of a voluntary liquidator

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11/01/2311 January 2023 Voluntary strike-off action has been suspended

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11/01/2311 January 2023 Voluntary strike-off action has been suspended

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13/12/2213 December 2022 First Gazette notice for voluntary strike-off

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13/12/2213 December 2022 First Gazette notice for voluntary strike-off

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02/12/222 December 2022 Application to strike the company off the register

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22/10/2222 October 2022 Confirmation statement made on 2022-10-22 with no updates

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13/10/2213 October 2022 Confirmation statement made on 2022-10-13 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-13 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/08/2024 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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23/08/1923 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES

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09/08/189 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/08/1722 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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04/07/164 July 2016 COMPANY NAME CHANGED ACCESS AGENTS LIMITED CERTIFICATE ISSUED ON 04/07/16

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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13/11/1513 November 2015 Annual return made up to 5 November 2015 with full list of shareholders

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24/08/1524 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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04/12/144 December 2014 Annual return made up to 5 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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15/11/1315 November 2013 Annual return made up to 5 November 2013 with full list of shareholders

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13/05/1313 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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08/05/138 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/11/1221 November 2012 Annual return made up to 5 November 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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03/07/123 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/06/1225 June 2012 APPOINTMENT TERMINATED, DIRECTOR TUNDE OLUSOLA

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20/01/1220 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / TUNDE FEMI OLUSOLA / 05/11/2011

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20/01/1220 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EHIABHI ONOKUAH / 05/11/2011

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20/01/1220 January 2012 Annual return made up to 5 November 2011 with full list of shareholders

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10/01/1210 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH EHIABHI ONOKUAH / 10/01/2012

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29/07/1129 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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06/07/116 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / TUNDE FEMI OLUSOLA / 15/12/2009

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03/12/103 December 2010 Annual return made up to 5 November 2010 with full list of shareholders

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05/11/095 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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