AMAZON ACCESS SOLUTIONS LIMITED
Company number 12739672 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Registered office address changed to PO Box 4385, 12739672 - Companies House Default Address, Cardiff, CF14 8LH on 2026-07-31 · 1 page | View document |
| 31 Jul 2026 | RP10 · 1 page | View document |
| 31 Jul 2026 | RP09 · 1 page | View document |
| 8 May 2026 | Change of details for Mr Lewis Garnie as a person with significant control on 2026-05-08 · 2 pages | View document |
| 6 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 4 pages | View document |
| 2 Mar 2026 | Registered office address changed from 49 Dolphin Road Shoreham by Sea West Sussex BN43 6PB England to Thl Accountancy 303 Goring Road Worthing West Sussex BN12 4NX on 2026-03-02 · 1 page | View document |
| 2 Mar 2026 | Notification of Lewis Garnie as a person with significant control on 2026-03-01 · 2 pages | View document |
| 25 Feb 2026 | Cessation of Paul John Hotston Brinton Thatcher as a person with significant control on 2026-02-25 · 1 page | View document |
| 25 Feb 2026 | Termination of appointment of Jasmin Rose Pierce as a director on 2026-02-24 · 1 page | View document |
| 30 Jan 2026 | Cessation of Jasmin Rose Pierce as a person with significant control on 2026-01-30 · 1 page | View document |
| 16 Jan 2026 | Satisfaction of charge 127396720001 in full · 1 page | View document |
| 16 Dec 2025 | Appointment of Mr Lewis Garnie as a director on 2025-12-16 · 2 pages | View document |
| 16 Oct 2025 | Termination of appointment of Stanley Russell Steward as a director on 2025-10-13 · 1 page | View document |
| 7 Oct 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 17 Sep 2025 | Notification of Jasmin Rose Pierce as a person with significant control on 2025-09-10 · 2 pages | View document |
| 17 Sep 2025 | Cessation of Stanley Russell Steward as a person with significant control on 2025-09-10 · 1 page | View document |
| 12 Sep 2025 | Cessation of Jasmin Rose Pierce as a person with significant control on 2025-09-10 · 1 page | View document |
| 12 Sep 2025 | Notification of Stanley Russell Steward as a person with significant control on 2025-09-10 · 2 pages | View document |
| 8 Sep 2025 | Appointment of Mr Stanley Russell Steward as a director on 2025-09-08 · 2 pages | View document |
| 16 Jul 2025 | Director's details changed for Miss Jasmin Rose Pierce on 2025-07-16 · 2 pages | View document |
| 16 Jul 2025 | Change of details for Miss Jasmin Rose Pierce as a person with significant control on 2025-07-16 · 2 pages | View document |
| 20 May 2025 | Confirmation statement made on 2025-04-24 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 5 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 21 Nov 2023 | Registration of charge 127396720001, created on 2023-11-10 · 12 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Oct 2023 | Termination of appointment of Paul John Hotston Brinton Thatcher as a director on 2023-10-27 · 1 page | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-07-12 with updates · 5 pages | View document |
| 3 Apr 2023 | Change of details for Mr Paul John Hotston Brinton Thatcher as a person with significant control on 2023-04-03 · 2 pages | View document |
| 22 Mar 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-03-20 · 1 page | View document |
| 21 Mar 2023 | Notification of Paul John Hotston Brinton Thatcher as a person with significant control on 2023-03-20 · 2 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-21 with updates · 6 pages | View document |
| 15 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-27 with updates · 6 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 20 Oct 2022 | Appointment of Mr Paul John Hotston Brinton Thatcher as a director on 2022-10-20 · 2 pages | View document |
| 28 Mar 2022 | Previous accounting period extended from 2021-07-31 to 2021-10-31 · 1 page | View document |
| 27 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-03 · 4 pages | View document |
| 27 Jan 2022 | Cessation of Michael Callaghan as a person with significant control on 2021-12-31 · 1 page | View document |
| 27 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-03 · 4 pages | View document |
| 27 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-03 · 4 pages | View document |
| 27 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-03 · 4 pages | View document |
| 27 Jan 2022 | Termination of appointment of Michael Callaghan as a director on 2021-12-31 · 1 page | View document |
| 27 Jan 2022 | Confirmation statement made on 2022-01-27 with updates · 6 pages | View document |
| 27 Jan 2022 | Notification of Jasmin Rose Pierce as a person with significant control on 2022-01-01 · 2 pages | View document |
| 16 Dec 2021 | Registered office address changed from Unit a1 Modern Moulds Business Centre 2-3 Commerce Way Lancing Business Park Lancing BN15 8TA England to 49 Dolphin Road Shoreham by Sea West Sussex BN43 6PB on 2021-12-16 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Oct 2021 | Termination of appointment of Katie Callaghan as a director on 2021-10-27 · 1 page | View document |
| 28 Oct 2021 | Appointment of Miss Jasmin Pierce as a director on 2021-10-27 · 2 pages | View document |
| 11 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 14 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |