AXCESS PAYMENTS GROUP LIMITED
Company Documents
Date | Description |
---|---|
21/08/2521 August 2025 New | Appointment of Ms Sharon Louise Turnell as a secretary on 2025-08-21 |
10/07/2510 July 2025 | Unaudited abridged accounts made up to 2024-12-31 |
18/05/2518 May 2025 | Previous accounting period extended from 2024-10-31 to 2024-12-31 |
31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
24/10/2424 October 2024 | Confirmation statement made on 2024-10-12 with updates |
24/10/2424 October 2024 | Register inspection address has been changed to Richmond House Redvers Close Leeds LS16 6QY |
08/05/248 May 2024 | Registered office address changed from C/O Muras Baker Jones, Regent House, Bath Avenue Wolverhampton WV1 4EG England to Muras Baker Jones Regent House Bath Avenue Wolverhampton England WV1 4EG on 2024-05-08 |
28/01/2428 January 2024 | Memorandum and Articles of Association |
28/01/2428 January 2024 | Resolutions |
28/01/2428 January 2024 | Resolutions |
28/01/2428 January 2024 | Resolutions |
28/01/2428 January 2024 | Resolutions |
28/01/2428 January 2024 | Resolutions |
24/01/2424 January 2024 | Notification of Martin Stuart Greenbank as a person with significant control on 2024-01-19 |
24/01/2424 January 2024 | Cessation of David Lewis as a person with significant control on 2024-01-19 |
24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2024-01-19 |
24/01/2424 January 2024 | Appointment of Mr Nicholas James Fox as a director on 2024-01-19 |
24/01/2424 January 2024 | Appointment of Mr Rodney Potts as a director on 2024-01-19 |
24/01/2424 January 2024 | Appointment of Mr Martin Stuart Greenbank as a director on 2024-01-19 |
24/01/2424 January 2024 | Notification of Rodney Potts as a person with significant control on 2024-01-19 |
13/10/2313 October 2023 | Incorporation |
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