ADVANCED ACCESS LIMITED
Company number 02983649 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 26 Feb 2026 | Change of details for Oprema Limited as a person with significant control on 2026-02-25 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 27 Oct 2025 | Confirmation statement made on 2025-10-25 with updates · 4 pages | View document |
| 25 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 25 Jun 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 11 Jun 2025 | PARENT_ACC · 56 pages | View document |
| 11 Jun 2025 | AGREEMENT2 · 1 page | View document |
| 26 Nov 2024 | Statement of company's objects · 2 pages | View document |
| 12 Nov 2024 | Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page | View document |
| 5 Nov 2024 | Resolutions · 2 pages | View document |
| 5 Nov 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 5 Nov 2024 | Resolutions · 1 page | View document |
| 1 Nov 2024 | Appointment of Jan Holmetoft Iversen as a secretary on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Cessation of Angela Mary King as a person with significant control on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Notification of Oprema Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Appointment of Mr Gareth Lewis Williams as a director on 2024-10-29 · 2 pages | View document |
| 31 Oct 2024 | Registered office address changed from Unit 1B, Spinney View, Stone Circle Rd Round Spinney, Northampton Northants NN3 8RF to Unit 11 & 12 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY on 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of John Eugene Peddle as a director on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Termination of appointment of Angela Mary King as a director on 2024-10-29 · 1 page | View document |
| 31 Oct 2024 | Cessation of John Eugene Peddle as a person with significant control on 2024-10-29 · 1 page | View document |
| 28 Oct 2024 | Satisfaction of charge 4 in full · 1 page | View document |
| 24 Oct 2024 | Confirmation statement made on 2024-10-24 with updates · 4 pages | View document |
| 27 Aug 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 26 Oct 2023 | Confirmation statement made on 2023-10-26 with updates · 4 pages | View document |
| 27 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Nov 2022 | Confirmation statement made on 2022-10-26 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-26 with updates · 4 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 6 Nov 2018 | CONFIRMATION STATEMENT MADE ON 26/10/18, WITH UPDATES | View document |
| 30 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | View document |
| 27 Jun 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 5 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARY KING / 04/11/2015 | View document |
| 9 Nov 2015 | Annual return made up to 26 October 2015 with full list of shareholders | View document |
| 9 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EUGENE PEDDLE / 04/11/2015 | View document |
| 13 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Oct 2014 | Annual return made up to 26 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 11 Dec 2013 | Annual return made up to 26 October 2013 with full list of shareholders | View document |
| 9 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 21 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 1 Sep 2011 | CURREXT FROM 31/12/2011 TO 31/03/2012 | View document |
| 12 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Nov 2010 | Annual return made up to 26 October 2010 with full list of shareholders | View document |
| 12 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EUGENE PEDDLE / 25/10/2009 | View document |
| 19 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARY KING / 25/10/2009 | View document |
| 19 Nov 2009 | Annual return made up to 26 October 2009 with full list of shareholders | View document |
| 29 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 12 May 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA KING | View document |
| 26 Nov 2007 | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 11 Nov 2005 | RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS | View document |
| 25 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2005 | REGISTERED OFFICE CHANGED ON 05/01/05 FROM: KINGSFIELD HOUSE KINGSFIELD CLOSE KINGS HEATH NORTHAMPTON NN5 7QS | View document |
| 16 Dec 2004 | RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS | View document |
| 27 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Nov 2003 | RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 10 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Nov 2002 | RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 2 Nov 2001 | RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS | View document |
| 3 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 10 Dec 1999 | RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS | View document |
| 28 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 19 Jan 1999 | RETURN MADE UP TO 26/10/98; FULL LIST OF MEMBERS | View document |
| 25 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 30 Oct 1997 | RETURN MADE UP TO 26/10/97; CHANGE OF MEMBERS | View document |
| 9 Sep 1997 | RE ALLOT/SHARES 08/09/97 | View document |
| 9 Sep 1997 | £ NC 100/1000 08/09/97 | View document |
| 9 Sep 1997 | Resolutions · 1 page | View document |
| 9 Sep 1997 | Resolutions | View document |
| 9 Sep 1997 | NC INC ALREADY ADJUSTED 08/09/97 | View document |
| 3 Aug 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | View document |
| 31 Jul 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 31 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 10 Jul 1997 | REGISTERED OFFICE CHANGED ON 10/07/97 FROM: 27 HIGH STREET ABINGDON OXFORDSHIRE OX14 5BB | View document |
| 29 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1997 | DIRECTOR RESIGNED | View document |
| 24 Jun 1997 | DIRECTOR RESIGNED | View document |
| 24 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1996 | RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 22 Feb 1996 | RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS | View document |
| 14 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 15 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1995 | COMPANY NAME CHANGED EVENSPARK LIMITED CERTIFICATE ISSUED ON 31/01/95 | View document |
| 19 Jan 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1995 | REGISTERED OFFICE CHANGED ON 19/01/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 21 pages | View document |
| 28 Nov 1994 | ALTER MEM AND ARTS 24/11/94 | View document |
| 28 Nov 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |