CX ACCESS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/05/1726 May 2017 | 31/08/16 TOTAL EXEMPTION FULL |
| 25/03/1725 March 2017 | DISS40 (DISS40(SOAD)) |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 02/12/162 December 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/11/1615 November 2016 | FIRST GAZETTE |
| 19/09/1619 September 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 22/10/1522 October 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC RONALD NEWMAN / 10/08/2014 |
| 03/09/153 September 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/14 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 04/06/154 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 22/09/1422 September 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/10/1315 October 2013 | SECRETARY APPOINTED MR ERIC NEWMAN |
| 14/10/1314 October 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN HUNTER |
| 14/10/1314 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HUNTER / 30/06/2011 |
| 19/09/1319 September 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ADAM CHAMBERLIN |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUNTER |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HUNTER / 30/06/2012 |
| 21/08/1321 August 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 04/06/134 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 12/11/1212 November 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 24/01/1224 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 24/06/1124 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/03/1116 March 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/09/1013 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM JOHN CHAMBERLIN / 08/09/2010 |
| 13/09/1013 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN HUNTER / 08/09/2010 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR ERIC RONALD NEWMAN |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN WILKINS |
| 20/02/1020 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/09/0925 September 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHAMBERLIN / 20/07/2009 |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/09 FROM: GISTERED OFFICE CHANGED ON 12/03/2009 FROM 8 ROUNDWOOD VIEW CHRISTIAN MALFORD WILTSHIRE SN15 4BG |
| 02/10/082 October 2008 | COMPANY NAME CHANGED POLYMORPHIC MUSICAL EQUIPMENT LIMITED CERTIFICATE ISSUED ON 06/10/08 |
| 10/09/0810 September 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0818 August 2008 | VARYING SHARE RIGHTS AND NAMES |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED ADAM JOHN CHAMBERLIN |
| 14/08/0814 August 2008 | DIRECTOR AND SECRETARY APPOINTED MARTIN STUART HUNTER |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED SECRETARY ABERGAN REED NOMINEES LIMITED |
| 06/08/086 August 2008 | APPOINTMENT TERMINATED DIRECTOR ABERGAN REED LTD |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/08 FROM: GISTERED OFFICE CHANGED ON 06/08/2008 FROM INGLES MANOR CASTLE HILL AVENUE FOLKESTONE KENT CT20 2RD ENGLAND |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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