B C ACCESS CONTROL LIMITED

Company number 03220485 ·

Dissolved

63 filings

Date Filing
8 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
13 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEYMOUR View document
13 Aug 2015 CORPORATE SECRETARY APPOINTED MEADOWS NOMINEES LIMITED View document
30 Jul 2015 APPOINTMENT TERMINATED, SECRETARY JUSTYNA PITTAM View document
17 Jul 2015 Annual return made up to 11 July 2015 with full list of shareholders View document
8 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
11 Aug 2014 Annual return made up to 11 July 2014 with full list of shareholders View document
28 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCHLIMMER / 25/07/2014 View document
25 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA ELISABETH SCHLIMMER / 25/07/2014 View document
6 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOHANNA ELISABETH SCHLIMMER / 06/03/2014 View document
6 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SCHLIMMER / 06/03/2014 View document
23 Jan 2014 SECRETARY APPOINTED MRS JUSTYNA PITTAM View document
23 Jan 2014 APPOINTMENT TERMINATED, SECRETARY ANNETTE SOMERFIELD View document
18 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Jul 2013 Annual return made up to 11 July 2013 with full list of shareholders View document
31 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
23 Jul 2012 Annual return made up to 11 July 2012 with full list of shareholders View document
8 Nov 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
12 Jul 2011 Annual return made up to 11 July 2011 with full list of shareholders View document
16 Jun 2011 DIRECTOR APPOINTED MR STEPHEN SEYMOUR View document
23 May 2011 STATEMENT OF COMPANY'S OBJECTS View document
23 May 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
25 Oct 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
20 Jul 2010 Annual return made up to 11 July 2010 with full list of shareholders View document
1 Dec 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
13 Jul 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS View document
2 Nov 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
11 Jul 2008 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS View document
29 Nov 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
11 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 2007 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS View document
11 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
8 Aug 2006 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS View document
2 Feb 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
11 Jul 2005 RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS;SECRETARY RESIGNED View document
9 Jul 2005 NEW SECRETARY APPOINTED View document
11 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
9 Aug 2004 RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS View document
7 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
12 Jul 2003 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS View document
31 Jan 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
30 Dec 2002 PARTICULARS OF MORTGAGE/CHARGE View document
15 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
6 Jul 2002 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS View document
7 Nov 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
3 Aug 2001 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS View document
12 Jul 2000 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
11 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
18 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1999 RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS View document
1 Aug 1999 SECRETARY RESIGNED View document
22 Jun 1999 NEW SECRETARY APPOINTED View document
8 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
30 Jul 1998 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS View document
8 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
1 Jul 1997 RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS View document
6 May 1997 ACC. REF. DATE SHORTENED FROM 31/07/97 TO 31/03/97 View document
10 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 1996 PARTICULARS OF MORTGAGE/CHARGE View document
11 Jul 1996 SECRETARY RESIGNED View document
4 Jul 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document