AMAZON ACCESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Change of details for Miss Jasmin Rose Pierce as a person with significant control on 2025-07-16 |
| 16/07/2516 July 2025 New | Director's details changed for Miss Jasmin Rose Pierce on 2025-07-16 |
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-24 with updates |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-10-31 |
| 21/11/2321 November 2023 | Registration of charge 127396720001, created on 2023-11-10 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/10/2327 October 2023 | Termination of appointment of Paul John Hotston Brinton Thatcher as a director on 2023-10-27 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-12 with updates |
| 03/04/233 April 2023 | Change of details for Mr Paul John Hotston Brinton Thatcher as a person with significant control on 2023-04-03 |
| 22/03/2322 March 2023 | Cessation of A Person with Significant Control as a person with significant control on 2023-03-20 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 21/03/2321 March 2023 | Notification of Paul John Hotston Brinton Thatcher as a person with significant control on 2023-03-20 |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-27 with updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 20/10/2220 October 2022 | Appointment of Mr Paul John Hotston Brinton Thatcher as a director on 2022-10-20 |
| 28/03/2228 March 2022 | Previous accounting period extended from 2021-07-31 to 2021-10-31 |
| 27/01/2227 January 2022 | Notification of Jasmin Rose Pierce as a person with significant control on 2022-01-01 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2021-12-03 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2021-12-03 |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-27 with updates |
| 27/01/2227 January 2022 | Termination of appointment of Michael Callaghan as a director on 2021-12-31 |
| 27/01/2227 January 2022 | Cessation of Michael Callaghan as a person with significant control on 2021-12-31 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2021-12-03 |
| 27/01/2227 January 2022 | Statement of capital following an allotment of shares on 2021-12-03 |
| 16/12/2116 December 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 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/10/2128 October 2021 | Termination of appointment of Katie Callaghan as a director on 2021-10-27 |
| 28/10/2128 October 2021 | Appointment of Miss Jasmin Pierce as a director on 2021-10-27 |
| 11/10/2111 October 2021 | Certificate of change of name |
| 14/07/2014 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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