CompaniesInTheUK

ACCESSPOINT TECHNOLOGIES LTD

Company number 05895234 ·

Active

91 filings

Date Filing
13 Aug 2026 Confirmation statement made on 2026-08-03 with no updates · 3 pages View document
26 Jun 2026 Termination of appointment of Scott Thomas Cunningham as a director on 2026-06-26 · 1 page View document
26 Jun 2026 Termination of appointment of Julie Brown as a secretary on 2026-06-26 · 1 page View document
27 May 2026 Appointment of Mr Craig Cameron Mackay as a director on 2026-05-26 · 2 pages View document
22 Jan 2026 PARENT_ACC · 133 pages View document
22 Jan 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 8 pages View document
29 Dec 2025 GUARANTEE2 · 3 pages View document
29 Dec 2025 AGREEMENT2 · 1 page View document
14 Aug 2025 Confirmation statement made on 2025-08-03 with no updates · 3 pages View document
18 Jun 2025 Resolutions · 2 pages View document
18 Jun 2025 Termination of appointment of Lucy Rebecca Dimes as a director on 2025-06-05 · 1 page View document
12 Mar 2025 Current accounting period shortened from 2025-08-30 to 2025-03-31 · 1 page View document
18 Feb 2025 AGREEMENT2 · 1 page View document
18 Feb 2025 Audit exemption subsidiary accounts made up to 2024-08-31 · 10 pages View document
18 Feb 2025 PARENT_ACC · 110 pages View document
18 Feb 2025 GUARANTEE2 · 2 pages View document
13 Aug 2024 Confirmation statement made on 2024-08-03 with no updates · 3 pages View document
18 Dec 2023 Appointment of Julie Brown as a secretary on 2023-12-04 · 2 pages View document
15 Dec 2023 Registered office address changed from Unit 7 Ashton Gate Ashton Road Harold Hill Romford Essex RM3 8UF to 11-21 Paul Street Shoreditch London EC2A 4JU on 2023-12-15 · 1 page View document
15 Dec 2023 Appointment of Miss Lucy Rebecca Dimes as a director on 2023-12-04 · 2 pages View document
15 Dec 2023 Termination of appointment of Richard Roebuck as a secretary on 2023-12-04 · 1 page View document
15 Dec 2023 Appointment of Mr Scott Thomas Cunningham as a director on 2023-12-04 · 2 pages View document
15 Dec 2023 Termination of appointment of Richard Roebuck as a director on 2023-12-04 · 1 page View document
15 Dec 2023 Termination of appointment of Gary Shaw as a director on 2023-12-04 · 1 page View document
7 Dec 2023 Satisfaction of charge 058952340001 in full · 1 page View document
1 Dec 2023 Total exemption full accounts made up to 2023-08-31 · 11 pages View document
11 Sep 2023 Confirmation statement made on 2023-08-03 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
30 May 2023 Total exemption full accounts made up to 2022-08-31 · 11 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
17 May 2022 Total exemption full accounts made up to 2021-08-31 · 12 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
27 Jul 2021 Director's details changed for Mr Richard Roebuck on 2021-07-27 · 2 pages View document
27 Jul 2021 Director's details changed for Mr Victor James Van Der Poel on 2021-07-27 · 2 pages View document
2 Jun 2021 31/08/20 TOTAL EXEMPTION FULL View document
28 May 2021 PREVSHO FROM 31/08/2020 TO 30/08/2020 View document
5 Oct 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, WITH UPDATES View document
23 Sep 2020 REGISTRATION OF A CHARGE / CHARGE CODE 058952340001 View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
31 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
16 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
21 Aug 2019 DIRECTOR APPOINTED MR GARY SHAW View document
21 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN MACDONALD View document
10 Jan 2019 31/08/18 TOTAL EXEMPTION FULL View document
6 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
15 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES View document
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
4 Oct 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES View document
12 Jan 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
4 Aug 2015 Annual return made up to 3 August 2015 with full list of shareholders View document
22 Dec 2014 Annual accounts, small company total exemption, made up to 31 August 2014 View document
6 Oct 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM DOCKLANDS BUSINESS CENTRE 10-16 TILLER ROAD DOCKLANDS LONDON E14 8PX View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
4 Aug 2014 Annual return made up to 3 August 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Sep 2013 Annual return made up to 3 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
20 Sep 2012 Annual return made up to 3 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
14 Sep 2011 APPOINTMENT TERMINATED, SECRETARY HUGH DORAN View document
14 Sep 2011 Annual return made up to 3 August 2011 with full list of shareholders View document
14 Sep 2011 SECRETARY APPOINTED MR RICHARD ROEBUCK View document
14 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR HUGH DORAN View document
25 Aug 2011 SECRETARY APPOINTED MR RICHARD ROEBUCK View document
25 Aug 2011 APPOINTMENT TERMINATED, SECRETARY HUGH DORAN View document
8 Aug 2011 APPOINTMENT TERMINATED, DIRECTOR HUGH DORAN View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
4 Apr 2011 REGISTERED OFFICE CHANGED ON 04/04/2011 FROM 11 HIGH STREET WANSTEAD LONDON E11 2AA UNITED KINGDOM View document
30 Sep 2010 Annual return made up to 3 August 2010 with full list of shareholders View document
30 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ROEBUCK / 01/08/2010 View document
5 Jul 2010 DIRECTOR APPOINTED MR VICTOR JAMES VAN DER POEL View document
4 Jul 2010 DIRECTOR APPOINTED MR KEVIN MACDONALD View document
25 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
14 Sep 2009 RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS View document
10 Jul 2009 REGISTERED OFFICE CHANGED ON 10/07/2009 FROM 129 MAWNEY ROAD ROMFORD ESSEX RM7 7BH View document
25 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 View document
2 Apr 2009 APPOINTMENT TERMINATED SECRETARY LINDA ROEBUCK View document
11 Mar 2009 COMPANY NAME CHANGED FLIGHT SUPPLIES LTD CERTIFICATE ISSUED ON 12/03/09 View document
6 Mar 2009 SECRETARY APPOINTED MR HUGH FRANCIS DORAN View document
6 Mar 2009 DIRECTOR APPOINTED MR HUGH FRANCIS DORAN View document
13 Oct 2008 RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS View document
3 Jun 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 View document
24 Sep 2007 RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS View document
3 Aug 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document