ACCESSTRACK LIMITED
Company number 04203525 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 7 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 6 May 2026 | Confirmation statement made on 2026-04-23 with no updates · 3 pages | View document |
| 15 Jan 2026 | Micro company accounts made up to 2025-04-30 · 3 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-23 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 13 Aug 2024 | Micro company accounts made up to 2024-04-30 · 3 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Mar 2024 | Appointment of Mr Gaspar Enrique Weiss as a director on 2024-03-01 · 2 pages | View document |
| 13 Mar 2024 | Termination of appointment of Jean-Jacques Figeac as a director on 2024-03-01 · 1 page | View document |
| 4 Mar 2024 | Appointment of Miss Roberta Mantovani as a director on 2024-03-01 · 2 pages | View document |
| 4 Mar 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 23 Jun 2023 | Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA to 6 Roland Gardens London SW7 3PH on 2023-06-23 · 1 page | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 23 Jun 2023 | Appointment of M2 Property Limited as a secretary on 2023-06-06 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 31 Jan 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 29 Apr 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 28 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 3 pages | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | View document |
| 4 Feb 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | SECRETARY APPOINTED MS GINA MARTINI | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 5 Oct 2018 | TERMINATE SEC APPOINTMENT | View document |
| 4 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY CHARLES METHERELL | View document |
| 14 Jun 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | View document |
| 4 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 12 May 2016 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 18 May 2015 | 30/04/15 TOTAL EXEMPTION FULL | View document |
| 27 Apr 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 15 Jul 2014 | 30/04/14 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 3 Sep 2013 | 30/04/13 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 25 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WORVILLE | View document |
| 16 May 2012 | 30/04/12 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 6 Sep 2011 | 30/04/11 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 4 Jan 2011 | 30/04/10 TOTAL EXEMPTION FULL | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY WORVILLE / 23/04/2010 | View document |
| 10 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-JACQUES FIGEAC / 23/04/2010 | View document |
| 7 Jan 2010 | 30/04/09 TOTAL EXEMPTION FULL | View document |
| 22 Sep 2009 | REGISTERED OFFICE CHANGED ON 22/09/2009 FROM 10 KELFIELD GARDENS LONDON W10 6LS | View document |
| 22 Sep 2009 | 287 · 1 page | View document |
| 7 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 22 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 28 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 20 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Jun 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | SECRETARY RESIGNED | View document |
| 17 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 4 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 10 Jun 2003 | DIRECTOR RESIGNED | View document |
| 10 Jun 2003 | DIRECTOR RESIGNED | View document |
| 10 Jun 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 27 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 | View document |
| 12 Jun 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2001 | SECRETARY RESIGNED | View document |
| 8 Jun 2001 | DIRECTOR RESIGNED | View document |
| 8 Jun 2001 | REGISTERED OFFICE CHANGED ON 08/06/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR | View document |
| 8 Jun 2001 | 287 · 2 pages | View document |
| 23 Apr 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |