ADMIRAL ACCESS SOLUTIONS LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Total exemption full accounts made up to 2023-12-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-19 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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20/11/2320 November 2023 Confirmation statement made on 2023-11-19 with updates

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20/09/2320 September 2023 Total exemption full accounts made up to 2022-12-31

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18/05/2318 May 2023 Director's details changed for Mr Terrence Withers on 2023-05-18

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06/03/236 March 2023 Termination of appointment of Adrian Withers as a director on 2022-10-07

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06/03/236 March 2023 Appointment of Mr Terrence Withers as a director on 2022-10-07

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

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21/11/2221 November 2022 Confirmation statement made on 2022-11-19 with no updates

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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

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24/11/2124 November 2021 Total exemption full accounts made up to 2020-12-31

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22/11/2122 November 2021 Confirmation statement made on 2021-11-19 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 31/12/19 TOTAL EXEMPTION FULL

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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19/09/1919 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES

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31/08/1731 August 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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07/09/167 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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22/09/1522 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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20/11/1420 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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07/03/147 March 2014 SECOND FILING WITH MUD 19/11/13 FOR FORM AR01

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/11/1327 November 2013 31/03/13 TOTAL EXEMPTION FULL

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20/11/1320 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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19/11/1319 November 2013 01/11/13 STATEMENT OF CAPITAL GBP 100

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19/11/1319 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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18/11/1318 November 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON

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09/09/139 September 2013 CURRSHO FROM 31/03/2014 TO 31/12/2013

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02/09/132 September 2013 DIRECTOR APPOINTED MR GRAHAM WILSON

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05/06/135 June 2013 APPOINTMENT TERMINATED, SECRETARY JAKE ROWLEDGE

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05/06/135 June 2013 SECRETARY APPOINTED MR TERRY WITHERS

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05/06/135 June 2013 DIRECTOR APPOINTED MR ADRIAN WITHERS

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05/06/135 June 2013 REGISTERED OFFICE CHANGED ON 05/06/2013 FROM, 84A QUEENS ROAD, WALTON ON THAMES, SURREY, KT12 5LN

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON

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05/06/135 June 2013 COMPANY NAME CHANGED DITTON COMMERCE LIMITED CERTIFICATE ISSUED ON 05/06/13

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19/03/1319 March 2013 Annual return made up to 14 March 2013 with full list of shareholders

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14/03/1214 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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