AXCESS SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2210 February 2022 | Final Gazette dissolved following liquidation |
| 10/02/2210 February 2022 | Final Gazette dissolved following liquidation |
| 10/11/2110 November 2021 | Return of final meeting in a members' voluntary winding up |
| 26/02/1926 February 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1926 February 2019 | 10/12/18 STATEMENT OF CAPITAL GBP 252 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, WITH UPDATES |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, SECRETARY KAREN ROBSON |
| 17/01/1817 January 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WHERLOCK |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL STERN |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 12/12/1712 December 2017 | REGISTERED OFFICE CHANGED ON 12/12/2017 FROM BERKHAMSTED HOUSE 121 HIGH STREET BERKHAMSTED HERTFORDSHIRE HP4 2DJ |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/07/167 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN FLORENCE |
| 10/11/1510 November 2015 | REGISTERED OFFICE CHANGED ON 10/11/2015 FROM C/O BLACKBORN LTD 131 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QJ |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 06/01/156 January 2015 | Annual return made up to 15 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/04/149 April 2014 | DIRECTOR APPOINTED MR RICHARD WHERLOCK |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 11/10/1311 October 2013 | SECRETARY APPOINTED MS KAREN ROBSON |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/03/131 March 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 08/08/128 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/03/127 March 2012 | Annual return made up to 18 December 2011 with full list of shareholders |
| 16/04/1116 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 15/01/1015 January 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BENJAMIN STERN / 15/01/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN FLORENCE / 15/01/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM 52 GREAT EASTERN STREET LONDON EC2A 3EP |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR MICHELLE DICKSON |
| 08/05/098 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED MR PAUL BENJAMIN STERN |
| 30/01/0930 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MICHELLE LORRAINE DICKSON |
| 31/07/0831 July 2008 | DIRECTOR APPOINTED MICHELLE LORRAINE DICKSON LOGGED FORM |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 11/10/0711 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | SECRETARY RESIGNED |
| 19/04/0719 April 2007 | NEW SECRETARY APPOINTED |
| 02/06/062 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 15/09/0415 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/06/0428 June 2004 | VARYING SHARE RIGHTS AND NAMES |
| 28/06/0428 June 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 22/03/0322 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 06/03/036 March 2003 | RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 52 GREAT EASTERN STREET LONDON EC2A 3EP |
| 27/12/0127 December 2001 | REGISTERED OFFICE CHANGED ON 27/12/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW |
| 27/12/0127 December 2001 | SECRETARY RESIGNED |
| 27/12/0127 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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