ACCESS PAYSUITE LTD
Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 09/04/259 April 2025 | |
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-20 with updates |
| 01/08/241 August 2024 | Director's details changed for Mrs Andrea Maria Dunlop on 2024-08-01 |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | Audit exemption subsidiary accounts made up to 2023-06-30 |
| 08/07/248 July 2024 | |
| 11/03/2411 March 2024 | Appointment of Mr Giulio Montemagno as a director on 2024-02-12 |
| 07/02/247 February 2024 | Statement of capital following an allotment of shares on 2024-02-01 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-20 with updates |
| 02/05/232 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
| 21/04/2321 April 2023 | Registered office address changed from The Old School School Lane Stratford St Mary Colchester CO7 6LZ England to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on 2023-04-21 |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | |
| 02/03/232 March 2023 | Audit exemption subsidiary accounts made up to 2022-06-30 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-20 with updates |
| 28/09/2228 September 2022 | Termination of appointment of Nicolas Simon Williams as a director on 2022-09-26 |
| 28/09/2228 September 2022 | Appointment of Mr Adam John Witherow Brown as a director on 2022-09-26 |
| 28/03/2228 March 2022 | Audit exemption subsidiary accounts made up to 2021-06-30 |
| 28/03/2228 March 2022 | |
| 28/03/2228 March 2022 | |
| 28/03/2228 March 2022 | |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 23/06/2123 June 2021 | Audit exemption subsidiary accounts made up to 2020-06-30 |
| 23/06/2123 June 2021 | |
| 17/06/2117 June 2021 | |
| 16/06/2116 June 2021 | |
| 07/08/197 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 08/07/198 July 2019 | ADOPT ARTICLES 19/06/2019 |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR ROBERT HUGH BINNS |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLUNDELL |
| 24/06/1924 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS UK LTD |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, SECRETARY ANTHONY STALSBERG |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 1 TEBBIT MEWS WINCHCOMBE STREET CHELTENHAM GLOUCESTERSHIRE GL52 2NF |
| 24/06/1924 June 2019 | CESSATION OF ALISON MARY STALSBERG AS A PSC |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY STALSBERG |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ALISON STALSBERG |
| 24/06/1924 June 2019 | CESSATION OF ANTHONY MITCHELL STALSBERG AS A PSC |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR STEPHEN JAMES BLUNDELL |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 24/06/1924 June 2019 | DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 24/06/1924 June 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID CARR |
| 24/04/1924 April 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/04/192 April 2019 | PSC'S CHANGE OF PARTICULARS / MRS ALISON MARY STALSBERG / 02/04/2019 |
| 14/12/1814 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARY STALSBERG |
| 03/12/183 December 2018 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY MITCHELL STALSBERG / 30/11/2017 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 20/06/1820 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 2500 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 10/08/1710 August 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/11/1526 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 26/08/1526 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 13/02/1513 February 2015 | 13/02/15 STATEMENT OF CAPITAL GBP 1500 |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR DAVE CARR |
| 17/12/1417 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WHITTON |
| 22/10/1422 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/02/1425 February 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045951690001 |
| 03/12/133 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY STALSBERG / 07/01/2013 |
| 03/12/133 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 22/10/1322 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/01/135 January 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12 |
| 23/11/1223 November 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 14/11/1214 November 2012 | SECRETARY APPOINTED MR ANTHONY MITCHELL STALSBERG |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN HESTER |
| 14/11/1214 November 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HESTER |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/12/116 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/12/1021 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 14/12/1014 December 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 1200 |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/12/0918 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ANTHONY WHITTON / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STALSBERG / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES HESTER / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARY STALSBERG / 17/12/2009 |
| 20/11/0920 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/2009 FROM MATTEMAR HOUSE, 14 WHITEBEAM CLOSE, PENWORTHAM PRESTON LANCASHIRE PR1 0SE |
| 29/01/0929 January 2009 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 29/01/0929 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0929 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN HESTER / 01/02/2008 |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED MRS ALISON MARY STALSBERG |
| 18/12/0818 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NC INC ALREADY ADJUSTED 22/03/06 |
| 28/03/0628 March 2006 | £ NC 1000/10000 22/03/ |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | NEW DIRECTOR APPOINTED |
| 11/11/0411 November 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 13/12/0213 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04 |
| 26/11/0226 November 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0226 November 2002 | NEW SECRETARY APPOINTED |
| 20/11/0220 November 2002 | DIRECTOR RESIGNED |
| 20/11/0220 November 2002 | SECRETARY RESIGNED |
| 20/11/0220 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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