ACCESS LIMITED



Company Documents

DateDescription
01/11/231 November 2023 Confirmation statement made on 2023-10-01 with no updates

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/10/227 October 2022 Confirmation statement made on 2022-10-01 with updates

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07/10/227 October 2022 Notification of Hid Corporation Limited as a person with significant control on 2022-01-25

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07/10/227 October 2022 Cessation of Hid Corporation Limited as a person with significant control on 2022-01-25

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29/09/2229 September 2022 Appointment of Steven James Currie as a director on 2022-09-22

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24/02/2224 February 2022 Termination of appointment of Laura Lynn Crumley as a director on 2022-02-18

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27/01/2227 January 2022 Notification of Hid Corporation Limited as a person with significant control on 2022-01-25

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27/01/2227 January 2022 Cessation of Azio Limited as a person with significant control on 2022-01-25

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05/01/225 January 2022 Full accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/10/2113 October 2021 Confirmation statement made on 2021-10-01 with no updates

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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15/03/1615 March 2016 AUDITOR'S RESIGNATION

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22/02/1622 February 2016 AUDITOR'S RESIGNATION

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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21/10/1521 October 2015 DIRECTOR APPOINTED MR COLIN LINDSAY WILLIAMS

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21/10/1521 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR ROGER WYLIE

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21/10/1521 October 2015 APPOINTMENT TERMINATED, DIRECTOR KATHERINE WYLIE

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY-FRANCK NAKACH / 01/09/2015

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20/10/1520 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018732630005

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20/10/1520 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018732630006

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20/10/1520 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018732630007

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15/10/1515 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018732630004

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08/10/158 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 018732630003

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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24/10/1424 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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06/05/146 May 2014 DIRECTOR APPOINTED MR GUY-FRANCK NAKACH

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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18/10/1318 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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09/09/139 September 2013 DIRECTOR APPOINTED MRS KATHERINE WYLIE

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL COOK

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24/10/1224 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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12/09/1212 September 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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31/05/1231 May 2012 DIRECTOR APPOINTED MR PAUL DAVID COOK

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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16/11/1116 November 2011 Annual return made up to 3 October 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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05/10/105 October 2010 Annual return made up to 3 October 2010 with full list of shareholders

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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10/11/0910 November 2009 AMENDED FULL ACCOUNTS MADE UP TO 31/12/08

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30/10/0930 October 2009 Annual return made up to 3 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER ROLAND GEORGE WYLIE / 30/10/2009

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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31/10/0831 October 2008 RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROGER WYLIE / 30/10/2008

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30/10/0830 October 2008 DIRECTOR'S PARTICULARS ROGER WYLIE

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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26/10/0726 October 2007 COMPANY NAME CHANGED ACCESS KEYBOARDS LIMITED CERTIFICATE ISSUED ON 26/10/07

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26/10/0726 October 2007 COMPANY NAME CHANGED ACCESS KEYBOARDS LIMITED CERTIFICATE ISSUED ON 26/10/07; RESOLUTION PASSED ON 26/10/07

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18/10/0718 October 2007 RETURN MADE UP TO 03/10/07; NO CHANGE OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006 RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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10/11/0510 November 2005 RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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11/10/0411 October 2004 RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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14/10/0314 October 2003 RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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18/12/0218 December 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS

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18/12/0218 December 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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12/03/0212 March 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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05/11/015 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS

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05/11/015 November 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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15/03/0115 March 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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21/11/0021 November 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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22/11/9922 November 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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30/10/9830 October 1998 RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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26/10/9726 October 1997 RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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25/10/9625 October 1996 RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS

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02/09/962 September 1996 SECRETARY'S PARTICULARS CHANGED

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02/09/962 September 1996 LOCATION OF REGISTER OF MEMBERS

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31/12/9531 December 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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30/10/9530 October 1995 RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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04/11/944 November 1994 REGISTERED OFFICE CHANGED ON 04/11/94

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04/11/944 November 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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04/11/944 November 1994 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS

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04/11/944 November 1994 RETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 04/11/94

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20/10/9420 October 1994 DIRECTOR RESIGNED

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25/08/9425 August 1994 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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25/08/9425 August 1994 REGISTERED OFFICE CHANGED ON 25/08/94 FROM: GREYS HOUSE ROTHERFIELD GREYS HENLEY ON THAMES OXON, RG9 4QD

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25/08/9425 August 1994 DIRECTOR RESIGNED

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25/08/9425 August 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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25/08/9425 August 1994 ALTER MEM AND ARTS 18/08/94

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25/08/9425 August 1994 MISC 18/08/94 ALTER MEM AND ARTS 18/08/94

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25/08/9425 August 1994 MISC 18/08/94

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23/08/9423 August 1994 ARTICLES OF ASSOCIATION

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22/08/9422 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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16/08/9416 August 1994 PARTICULARS OF MORTGAGE/CHARGE

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09/01/949 January 1994 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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05/11/925 November 1992 RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS

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11/02/9211 February 1992 RETURN MADE UP TO 05/12/91; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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19/12/9019 December 1990 RETURN MADE UP TO 05/12/90; FULL LIST OF MEMBERS

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15/01/9015 January 1990 RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS

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08/01/908 January 1990 REGISTERED OFFICE CHANGED ON 08/01/90 FROM: LODDON COURT LODDON DRIVE WARGRAVE BERKS RG10 8HD

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08/01/908 January 1990 REGISTERED OFFICE CHANGED ON 08/01/90 FROM: G OFFICE CHANGED 08/01/90 LODDON COURT LODDON DRIVE WARGRAVE BERKS RG10 8HD

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08/01/908 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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08/01/908 January 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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31/12/8831 December 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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19/12/8819 December 1988 RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS

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31/12/8731 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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24/11/8724 November 1987 RETURN MADE UP TO 17/11/87; FULL LIST OF MEMBERS

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06/11/876 November 1987 REGISTERED OFFICE CHANGED ON 06/11/87 FROM: GREYS HOUSE ROTHERFIELD GREYS HENLEY-ON-THAMES OXON RG9 4QD

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06/11/876 November 1987 REGISTERED OFFICE CHANGED ON 06/11/87 FROM: G OFFICE CHANGED 06/11/87 GREYS HOUSE ROTHERFIELD GREYS HENLEY-ON-THAMES OXON RG9 4QD

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06/11/876 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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06/11/876 November 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8631 December 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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16/07/8616 July 1986 RETURN MADE UP TO 15/06/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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19/12/8419 December 1984 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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