CONSTRUCTION ACCESS SYSTEMS LIMITED
Company number 07362961 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 2 Oct 2025 | Registration of charge 073629610001, created on 2025-09-29 · 21 pages | View document |
| 30 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 16 pages | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 14 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Dec 2024 | Previous accounting period shortened from 2024-03-31 to 2024-03-30 · 1 page | View document |
| 11 Jul 2024 | Confirmation statement made on 2024-05-23 with updates · 5 pages | View document |
| 28 May 2024 | Notification of Brogan Group Holdings Ltd as a person with significant control on 2024-05-23 · 2 pages | View document |
| 28 May 2024 | Termination of appointment of Paul Richard Perry as a director on 2024-05-23 · 1 page | View document |
| 28 May 2024 | Termination of appointment of Tony Frederick George Faulkner as a director on 2024-05-23 · 1 page | View document |
| 28 May 2024 | Termination of appointment of David John Ellis as a director on 2024-05-23 · 1 page | View document |
| 28 May 2024 | Cessation of Paul Perry as a person with significant control on 2024-05-23 · 1 page | View document |
| 28 May 2024 | Cessation of Tony Frederick George Faulkner as a person with significant control on 2024-05-23 · 1 page | View document |
| 28 May 2024 | Cessation of David John Ellis as a person with significant control on 2024-05-23 · 1 page | View document |
| 28 May 2024 | Change of details for Brogan Group Holdings Ltd as a person with significant control on 2024-05-23 · 2 pages | View document |
| 28 May 2024 | Appointment of Ms Ayfer Yildiz as a secretary on 2024-05-23 · 2 pages | View document |
| 28 May 2024 | Appointment of Mr Wayne Karl Smith as a director on 2024-05-23 · 2 pages | View document |
| 28 May 2024 | Termination of appointment of David John Ellis as a secretary on 2024-05-23 · 1 page | View document |
| 28 May 2024 | Registered office address changed from 5, Orion Court Ambuscade Road, Colmworth Business Park Eaton Socon St. Neots PE19 8YX England to 4 Falcon Gate Falcon Way Shire Park Welwyn Garden City AL7 1TW on 2024-05-28 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 16 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 24 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 16 May 2023 | Registered office address changed from 3 Orion Court, Ambuscade Road Colmworth Business Park Eaton Socon St Neots Cambridgeshire PE19 8YU United Kingdom to 5, Orion Court Ambuscade Road, Colmworth Business Park Eaton Socon St. Neots PE19 8YX on 2023-05-16 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 14 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, WITH UPDATES | View document |
| 2 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TONY FREDERICK GEORGE FAULKNER / 02/09/2019 | View document |
| 2 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR TONY FREDERICK GEORGE FAULKNER / 02/09/2019 | View document |
| 10 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL PERRY / 10/07/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | SECRETARY'S CHANGE OF PARTICULARS / DAVID JOHN ELLIS / 05/09/2018 | View document |
| 5 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN ELLIS / 05/09/2018 | View document |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, WITH UPDATES | View document |
| 24 May 2018 | REGISTERED OFFICE CHANGED ON 24/05/2018 FROM 3 ORION COURT, AMBUSCADE ROAD COLMWORTH BUSINESS PARK EATON SOCON ST NEOTOS CAMBRIDGESHIRE PE19 8YU UNITED KINGDOM | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | View document |
| 29 Jun 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 | View document |
| 12 Jun 2017 | REGISTERED OFFICE CHANGED ON 12/06/2017 FROM BRIGHAM HOUSE 93 HIGH STREET BIGGLESWADE BEDFORDSHIRE SG18 0LD | View document |
| 25 Apr 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 1200 | View document |
| 13 Apr 2017 | ADOPT ARTICLES 27/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 15 Jan 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 6 Oct 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 5 Dec 2014 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 13 Nov 2013 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 4 Dec 2012 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 25 Oct 2012 | 02/09/12 NO CHANGES | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 10 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TONY FREDERICK GEORGE FAULKNER / 31/08/2012 | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 27 Sep 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED MR DAVID JOHN ELLIS | View document |
| 26 Sep 2011 | DIRECTOR APPOINTED MR PAUL PERRY | View document |
| 26 Sep 2011 | 15/11/10 STATEMENT OF CAPITAL GBP 3 | View document |
| 4 Jan 2011 | DIRECTOR APPOINTED PAUL PERRY | View document |
| 14 Sep 2010 | DIRECTOR APPOINTED TONY FREDERICK GEORGE FAULKNER | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES | View document |
| 13 Sep 2010 | SECRETARY APPOINTED DAVID JOHN ELLIS | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED | View document |
| 13 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID ELLIS | View document |
| 7 Sep 2010 | SECRETARY APPOINTED DAVID JOHN ELLIS | View document |
| 2 Sep 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |