CompaniesInTheUK

CENTRAL ACCESS LIMITED

Company number 03631619 ·

Active

110 filings

Date Filing
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
11 Sep 2025 Confirmation statement made on 2025-09-07 with no updates · 3 pages View document
3 Mar 2025 Registered office address changed from 2nd Floor West Wing Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT to Afi-Uplift, Pope Street Normanton West Yorkshire WF6 2TA on 2025-03-03 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
10 Dec 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
3 Oct 2024 Confirmation statement made on 2024-09-07 with no updates · 3 pages View document
2 Sep 2024 Appointment of Mr Paul Richard Roberts as a secretary on 2024-08-27 · 2 pages View document
1 Sep 2024 Appointment of Mr Paul Richard Roberts as a director on 2024-08-27 · 2 pages View document
1 Sep 2024 Termination of appointment of Richard Anthony Orme as a director on 2024-08-27 · 1 page View document
1 Sep 2024 Termination of appointment of Richard Anthony Orme as a secretary on 2024-08-27 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
5 Oct 2023 Confirmation statement made on 2023-09-07 with no updates · 3 pages View document
27 Jul 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
8 Jan 2023 Termination of appointment of Steve Woodhams as a secretary on 2022-12-31 · 1 page View document
8 Jan 2023 Appointment of Richard Anthony Orme as a secretary on 2022-12-31 · 2 pages View document
8 Jan 2023 Appointment of Richard Anthony Orme as a director on 2022-12-31 · 2 pages View document
8 Jan 2023 Termination of appointment of Steven James Woodhams as a director on 2022-12-31 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
12 Oct 2021 Confirmation statement made on 2021-09-07 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
8 Oct 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES View document
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
10 Sep 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES View document
22 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
20 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Sep 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES View document
6 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036316190004 View document
28 Oct 2015 REGISTRATION OF A CHARGE / CHARGE CODE 036316190003 View document
16 Sep 2015 Annual return made up to 7 September 2015 with full list of shareholders View document
4 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Jan 2015 DISS40 (DISS40(SOAD)) View document
20 Jan 2015 Annual return made up to 7 September 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Dec 2014 FIRST GAZETTE View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
18 Sep 2013 Annual return made up to 7 September 2013 with full list of shareholders View document
21 Jun 2013 ADOPT ARTICLES 31/05/2013 View document
9 Oct 2012 Annual return made up to 7 September 2012 with full list of shareholders View document
4 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
17 Jul 2012 DIRECTOR APPOINTED MR STEVE WOODHAMS View document
17 Jul 2012 SECRETARY APPOINTED MR STEVE WOODHAMS View document
17 Jul 2012 APPOINTMENT TERMINATED, SECRETARY DAVID MCNICHOLAS View document
29 Sep 2011 Annual return made up to 7 September 2011 with full list of shareholders View document
22 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
15 Sep 2010 Annual return made up to 7 September 2010 with full list of shareholders View document
7 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
27 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL SHIPMAN / 15/04/2010 View document
16 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MCNICHOLAS / 15/04/2010 View document
16 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY MCNICHOLAS / 15/04/2010 View document
7 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
9 Sep 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS View document
21 Nov 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Nov 2007 NEW DIRECTOR APPOINTED View document
29 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 View document
29 Nov 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: UNIT 21 HAZELFORD WAY NEWSTEAD NOTTINGHAM NG15 0DQ View document
29 Nov 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 Nov 2007 DIRECTOR RESIGNED View document
29 Nov 2007 SECRETARY RESIGNED View document
16 Nov 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
25 Sep 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Sep 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS View document
13 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
14 Sep 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS View document
13 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
3 Feb 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: UNIT 3 COMMON LANE, WATNALL NOTTINGHAM NOTTINGHAMSHIRE NG16 1HD View document
20 Sep 2005 RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS View document
16 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
21 Sep 2004 RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
8 Oct 2003 RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS View document
15 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
3 Oct 2002 RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS View document
13 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
14 Sep 2001 RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS View document
29 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
12 Dec 2000 AMEND 882 05.07.00 98 31 View document
12 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2000 SECRETARY'S PARTICULARS CHANGED View document
15 Sep 2000 REGISTERED OFFICE CHANGED ON 15/09/00 FROM: UNIT 3 COMMON LANE, WATNALL NOTTINGHAM NOTTINGHAMSHIRE NG16 1HD View document
15 Sep 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View document
24 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
27 Nov 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
18 Oct 1999 RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS View document
13 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1999 ACC. REF. DATE EXTENDED FROM 15/09/99 TO 31/01/00 View document
8 Jul 1999 ACC. REF. DATE SHORTENED FROM 31/12/99 TO 15/09/99 View document
21 Apr 1999 PARTICULARS OF MORTGAGE/CHARGE View document
7 Apr 1999 REGISTERED OFFICE CHANGED ON 07/04/99 FROM: QUARRY WORKS THAMES STREET NOTTINGHAM NG6 8HW View document
23 Feb 1999 REGISTERED OFFICE CHANGED ON 23/02/99 FROM: NEWSTEAD HOUSE PELHAM ROAD NOTTINGHAM NG5 1AP View document
20 Oct 1998 REGISTERED OFFICE CHANGED ON 20/10/98 FROM: QUARRY WORKS THAMES STREET NOTTINGHAM NG6 8HW View document
13 Oct 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 View document
17 Sep 1998 REGISTERED OFFICE CHANGED ON 17/09/98 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ View document
17 Sep 1998 NEW DIRECTOR APPOINTED View document
17 Sep 1998 SECRETARY RESIGNED View document
17 Sep 1998 DIRECTOR RESIGNED View document
17 Sep 1998 NEW SECRETARY APPOINTED View document
15 Sep 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document