AXESS4ALL LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Appointment of Mr John Alan Clare as a secretary on 2025-05-14 |
| 16/05/2516 May 2025 | Termination of appointment of Kevin Thomas Warnock as a secretary on 2025-05-14 |
| 08/05/258 May 2025 | Appointment of Mr Kevin Thomas Warnock as a director on 2025-04-29 |
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 02/07/242 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 05/03/245 March 2024 | Termination of appointment of Kelly Samantha Kassner as a secretary on 2024-03-05 |
| 05/03/245 March 2024 | Appointment of Mr Kevin Thomas Warnock as a secretary on 2024-03-05 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Current accounting period shortened from 2024-02-28 to 2023-12-31 |
| 03/11/233 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 22/11/2222 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 02/02/222 February 2022 | Appointment of Mr Reyaan Edward Shepherd as a director on 2022-01-03 |
| 02/02/222 February 2022 | Termination of appointment of Dean Andrew Burrows as a director on 2022-01-02 |
| 30/11/2130 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 22/07/2122 July 2021 | Registered office address changed from Chapel House Leicester Road Loughborough LE11 2AF England to 8a Quorn Business Quarter Loughborough Road Mountsorrel Leicestershire LE12 7XF on 2021-07-22 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 23/02/2123 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, NO UPDATES |
| 15/11/1915 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, SECRETARY KERRY RICHARDS |
| 19/02/1919 February 2019 | CESSATION OF CL INTERESSENTER AB AS A PSC |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 19/02/1919 February 2019 | SECRETARY APPOINTED MRS KELLY SAMANTHA KASSNER |
| 19/02/1919 February 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INTEROGO FOUNDATION |
| 13/12/1813 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 24/11/1724 November 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/02/2017 |
| 20/11/1720 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 12/10/1712 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 |
| 12/10/1712 October 2017 | SECRETARY APPOINTED MS KERRY REBEKAH RICHARDS |
| 12/10/1712 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CL INTERESSENTER AB |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR DEAN ANDREW BURROWS |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 05/01/175 January 2017 | COMPANY NAME CHANGED CIBES LIFT UK LIMITED CERTIFICATE ISSUED ON 05/01/17 |
| 05/01/175 January 2017 | COMPANY NAME CHANGED 5359318 LIMITED CERTIFICATE ISSUED ON 05/01/17 |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 18/10/1618 October 2016 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM TARA HOUSE HILLTOP ROAD HAMILTON LEICESTER LE5 1TT |
| 18/10/1618 October 2016 | APPOINTMENT TERMINATED, DIRECTOR PER HESSELMARK |
| 18/10/1618 October 2016 | DIRECTOR APPOINTED MR LARS MATHIAS BRANDHAMMAR |
| 29/02/1629 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 17/11/1517 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 20/02/1520 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 24/11/1424 November 2014 | REGISTERED OFFICE CHANGED ON 24/11/2014 FROM C/O AXESS4ALL LIMITED 77 WATERSIDE ROAD HAMILTON LEICESTER LE5 1TL |
| 24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 12/02/1412 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 27/02/1327 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 12/11/1212 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 |
| 28/02/1228 February 2012 | Annual accounts for year ending 28 Feb 2012 |
| 14/02/1214 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR BENGT SANDBERG |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, SECRETARY BENGT SANDBERG |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 02/03/112 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 26/11/1026 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 10/03/1010 March 2010 | REGISTERED OFFICE CHANGED ON 10/03/2010 FROM 50 BROADWAY LONDON SW1H 0BL |
| 10/03/1010 March 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PER STEFAN OLOF HESSELMARK / 10/03/2010 |
| 26/11/0926 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 17/01/0817 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: MAXET HOUSE, LIVERPOOL ROAD LUTON BEDFORDSHIRE LU1 1RS |
| 12/04/0612 April 2006 | SECRETARY RESIGNED |
| 12/04/0612 April 2006 | DIRECTOR RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 9A GEORGE STREET WEST LUTON BEDFORDSHIRE LU1 2BJ |
| 18/04/0518 April 2005 | COMPANY NAME CHANGED CIBES (UK) LIMITED CERTIFICATE ISSUED ON 18/04/05 |
| 18/03/0518 March 2005 | NEW SECRETARY APPOINTED |
| 18/03/0518 March 2005 | SECRETARY RESIGNED |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 18/03/0518 March 2005 | NEW DIRECTOR APPOINTED |
| 18/03/0518 March 2005 | REGISTERED OFFICE CHANGED ON 18/03/05 FROM: 9 PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD |
| 17/03/0517 March 2005 | COMPANY NAME CHANGED S P J TECHNICAL LIMITED CERTIFICATE ISSUED ON 17/03/05 |
| 09/02/059 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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