CONSUMER ACCESS LIMITED

Company number 02986280 · Monitor this company

Dissolved

183 filings

Date	Filing
24 Sep 2019	REGISTERED OFFICE CHANGED ON 24/09/2019 FROM ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER	View document
20 Jun 2019	NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00009288	View document
20 Feb 2019	REGISTERED OFFICE CHANGED ON 20/02/2019 FROM 17 HATFIELDS LONDON SE1 8DJ	View document
19 Feb 2019	SPECIAL RESOLUTION TO WIND UP	View document
19 Feb 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
19 Feb 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
23 Jan 2019	SOLVENCY STATEMENT DATED 23/01/19	View document
23 Jan 2019	STATEMENT BY DIRECTORS	View document
23 Jan 2019	23/01/19 STATEMENT OF CAPITAL GBP 2	View document
23 Jan 2019	REDUCE ISSUED CAPITAL 23/01/2019	View document
22 Jan 2019	APPOINTMENT TERMINATED, DIRECTOR RIZWAN BUTT	View document
22 Jan 2019	DIRECTOR APPOINTED DEREK JOHN COLEMAN	View document
22 Jan 2019	DIRECTOR APPOINTED MR ANDREW COOPER PAGE	View document
4 Dec 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18	View document
5 Nov 2018	CURRSHO FROM 31/03/2019 TO 31/12/2018	View document
14 Jun 2018	CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES	View document
3 Nov 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17	View document
20 Jun 2017	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES	View document
9 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16	View document
13 Jun 2016	Annual return made up to 1 June 2016 with full list of shareholders	View document
3 Feb 2016	DIRECTOR APPOINTED MR RIZWAN MAHMOOD BUTT	View document
3 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR IAN JAMES	View document
3 Jan 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15	View document
26 Jun 2015	Annual return made up to 1 June 2015 with full list of shareholders	View document
23 Dec 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14	View document
9 Oct 2014	DIRECTOR APPOINTED MR IAN JAMES	View document
9 Oct 2014	APPOINTMENT TERMINATED, DIRECTOR MELVIN MISSEN	View document
1 Jul 2014	Annual return made up to 1 June 2014 with full list of shareholders	View document
30 Apr 2014	APPOINTMENT TERMINATED, SECRETARY GILES STANLEY	View document
30 Apr 2014	SECRETARY APPOINTED MR ALEXANDER CARL HAZELL	View document
30 Apr 2014	SECRETARY APPOINTED MR ALEXANDER CARL HAZELL	View document
30 Apr 2014	APPOINTMENT TERMINATED, SECRETARY GILES STANLEY	View document
21 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13	View document
5 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR PAUL MOORE	View document
5 Feb 2014	DIRECTOR APPOINTED MR MELVIN MISSEN	View document
24 Jul 2013	Annual return made up to 1 June 2013 with full list of shareholders	View document
10 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12	View document
26 Jun 2012	Annual return made up to 1 June 2012 with full list of shareholders	View document
21 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11	View document
16 Jun 2011	SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 16/06/2011	View document
16 Jun 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GIBSON MOORE / 16/06/2011	View document
16 Jun 2011	Annual return made up to 1 June 2011 with full list of shareholders	View document
11 Apr 2011	REGISTERED OFFICE CHANGED ON 11/04/2011 FROM C/O ACXIOMLIMITED/HELLEN STEIN COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QN	View document
3 Mar 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10	View document
29 Jun 2010	Annual return made up to 1 June 2010 with full list of shareholders	View document
22 Mar 2010	DIRECTOR APPOINTED MR PAUL GIBSON MOORE	View document
2 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR SHELAGH HEASLEY	View document
1 Mar 2010	APPOINTMENT TERMINATED, DIRECTOR NICK MARTIN	View document
28 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09	View document
28 Jan 2010	APPROVAL & CIRCULATIONS OF ACCOUNTS 14/01/2010	View document
17 Jun 2009	DIRECTOR APPOINTED SHELAGH HEASLEY LOGGED FORM	View document
10 Jun 2009	RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS	View document
30 Apr 2009	SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 14/04/2009	View document
9 Mar 2009	APPOINTMENT TERMINATED SECRETARY JORDAN COMPANY SECRETARIES LIMITED	View document
12 Feb 2009	DIRECTOR APPOINTED NICK MARTIN	View document
2 Feb 2009	APPOINTMENT TERMINATED DIRECTOR KENNETH GOULDING	View document
6 Jan 2009	AUDITOR'S RESIGNATION	View document
5 Jan 2009	APPOINTMENT TERMINATED DIRECTOR DAVID ALLEN	View document
5 Jan 2009	AUDITOR'S RESIGNATION	View document
30 Dec 2008	AUDITOR'S RESIGNATION	View document
15 Jul 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
17 Jun 2008	SECRETARY'S CHANGE OF PARTICULARS / GILES STANLEY / 12/06/2008	View document
9 Jun 2008	RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS	View document
21 Apr 2008	APPOINTMENT TERMINATED DIRECTOR JEFFERY WINGO	View document
29 Jan 2008	NEW SECRETARY APPOINTED	View document
24 Jan 2008	SECRETARY RESIGNED	View document
24 Jan 2008	DIRECTOR RESIGNED	View document
24 Jan 2008	DIRECTOR RESIGNED	View document
25 Jul 2007	FULL ACCOUNTS MADE UP TO 31/03/07	View document
26 Jun 2007	NEW DIRECTOR APPOINTED	View document
26 Jun 2007	NEW DIRECTOR APPOINTED	View document
25 Jun 2007	NEW SECRETARY APPOINTED	View document
25 Jun 2007	NEW DIRECTOR APPOINTED	View document
25 Jun 2007	NEW DIRECTOR APPOINTED	View document
25 Jun 2007	NEW DIRECTOR APPOINTED	View document
14 Jun 2007	SECRETARY RESIGNED	View document
14 Jun 2007	DIRECTOR RESIGNED	View document
8 Jun 2007	RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS	View document
16 Feb 2007	S366A DISP HOLDING AGM 31/01/07	View document
14 Feb 2007	DIRECTOR RESIGNED	View document
2 Feb 2007	DIRECTOR RESIGNED	View document
2 Feb 2007	DIRECTOR RESIGNED	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 Jun 2006	LOCATION OF REGISTER OF MEMBERS	View document
21 Jun 2006	RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS	View document
16 Jun 2006	SECRETARY'S PARTICULARS CHANGED	View document
27 Mar 2006	NEW SECRETARY APPOINTED	View document
23 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Jan 2006	RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS	View document
12 Jan 2006	REGISTERED OFFICE CHANGED ON 12/01/06 FROM: COUNTING HOUSE 53 TOOLEY STREET LONDON SE1 2QU	View document
12 Jan 2006	ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07	View document
19 May 2005	NEW SECRETARY APPOINTED	View document
24 Mar 2005	SECRETARY RESIGNED	View document
16 Dec 2004	RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS	View document
20 Jul 2004	NEW DIRECTOR APPOINTED	View document
7 Jul 2004	NEW DIRECTOR APPOINTED	View document
7 Jul 2004	NEW DIRECTOR APPOINTED	View document
7 Jul 2004	NEW DIRECTOR APPOINTED	View document
7 Jul 2004	REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 3RD FLOOR DRAPERS COURT, KINGSTON HALL ROAD, KINGSTON UPON THAMES SURREY KT1 2BQ	View document
7 Jul 2004	DIRECTOR RESIGNED	View document
7 Jul 2004	DIRECTOR RESIGNED	View document
4 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
10 Feb 2004	£ NC 200000/300000 22/12	View document
10 Feb 2004	NC INC ALREADY ADJUSTED 22/12/03	View document
18 Dec 2003	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
16 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Nov 2003	NEW DIRECTOR APPOINTED	View document
30 Oct 2003	DIRECTOR RESIGNED	View document
30 Oct 2003	NEW DIRECTOR APPOINTED	View document
14 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Sep 2003	DIRECTOR RESIGNED	View document
7 Jun 2003	RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS	View document
27 Mar 2003	AUDITOR'S RESIGNATION	View document
1 Nov 2002	DIRECTOR RESIGNED	View document
1 Nov 2002	DIRECTOR RESIGNED	View document
24 Oct 2002	NEW DIRECTOR APPOINTED	View document
27 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
20 Jun 2002	RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS	View document
14 May 2002	DIRECTOR'S PARTICULARS CHANGED	View document
18 Oct 2001	NEW DIRECTOR APPOINTED	View document
18 Oct 2001	DIRECTOR RESIGNED	View document
18 Oct 2001	SECRETARY RESIGNED	View document
18 Oct 2001	NEW DIRECTOR APPOINTED	View document
9 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Jun 2001	RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS	View document
22 Jun 2001	LOCATION OF REGISTER OF MEMBERS	View document
15 Jun 2001	LOCATION OF REGISTER OF MEMBERS	View document
20 Apr 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Mar 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Jun 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
6 Jun 2000	RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS	View document
7 Oct 1999	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99	View document
1 Sep 1999	REGISTERED OFFICE CHANGED ON 01/09/99 FROM: COLEGRAVE HOUSE 70 BERNERS STREET LONDON W1P 3AE	View document
23 Aug 1999	NEW SECRETARY APPOINTED	View document
5 Aug 1999	NEW DIRECTOR APPOINTED	View document
27 Jul 1999	NEW SECRETARY APPOINTED	View document
23 Jul 1999	DIRECTOR RESIGNED	View document
23 Jul 1999	DIRECTOR RESIGNED	View document
23 Jul 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jul 1999	DIRECTOR RESIGNED	View document
16 Jul 1999	ADOPT MEM AND ARTS 09/07/99	View document
17 Jun 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
10 Jun 1999	RETURN MADE UP TO 01/06/99; FULL LIST OF MEMBERS	View document
10 Apr 1999	LOCATION OF REGISTER OF MEMBERS	View document
8 Jan 1999	FULL ACCOUNTS MADE UP TO 31/08/97	View document
8 Sep 1998	AUDITOR'S RESIGNATION	View document
26 Jun 1998	RETURN MADE UP TO 01/06/98; NO CHANGE OF MEMBERS	View document
19 Feb 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Feb 1998	NEW DIRECTOR APPOINTED	View document
19 Feb 1998	NEW SECRETARY APPOINTED	View document
6 Jan 1998	FULL ACCOUNTS MADE UP TO 31/12/96	View document
29 Dec 1997	REGISTERED OFFICE CHANGED ON 29/12/97 FROM: 211 LOWER RICHMOND ROAD RICHMOND SURREY TW9 4LN	View document
26 Oct 1997	DIRECTOR RESIGNED	View document
26 Oct 1997	NEW DIRECTOR APPOINTED	View document
8 Jul 1997	RETURN MADE UP TO 28/06/97; FULL LIST OF MEMBERS	View document
28 Apr 1997	ACC. REF. DATE SHORTENED FROM 31/12/97 TO 31/08/97	View document
28 Apr 1997	NEW DIRECTOR APPOINTED	View document
23 Apr 1997	DIRECTOR RESIGNED	View document
13 Feb 1997	LOCATION OF REGISTER OF DIRECTORS' INTERESTS	View document
13 Feb 1997	LOCATION OF REGISTER OF MEMBERS	View document
10 Jan 1997	NEW SECRETARY APPOINTED	View document
10 Jan 1997	SECRETARY RESIGNED	View document
9 Jan 1997	AUDITOR'S RESIGNATION	View document
21 Dec 1996	RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS	View document
21 Dec 1996	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
28 Nov 1995	RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS	View document
9 Nov 1995	SECRETARY RESIGNED	View document
9 Nov 1995	NEW SECRETARY APPOINTED	View document
2 Aug 1995	ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12	View document
18 May 1995	RECON 05/04/95	View document
18 May 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
18 May 1995	ADOPT MEM AND ARTS 05/04/95	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 26 pages	View document
24 Nov 1994	NEW DIRECTOR APPOINTED	View document
22 Nov 1994	NEW DIRECTOR APPOINTED	View document
17 Nov 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08	View document
16 Nov 1994	ADOPT MEM AND ARTS 09/11/94	View document
15 Nov 1994	NEW DIRECTOR APPOINTED	View document
9 Nov 1994	SECRETARY RESIGNED	View document
3 Nov 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document