ENTEC ACCESS SYSTEMS LIMITED
Company number 05826911 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2025 | Confirmation statement made on 2025-09-09 with no updates · 3 pages | View document |
| 22 Aug 2025 | Total exemption full accounts made up to 2025-06-30 · 12 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2024-06-30 · 11 pages | View document |
| 11 Jul 2024 | Termination of appointment of Michael Francis Jenkins as a director on 2024-07-11 · 1 page | View document |
| 11 Jul 2024 | Termination of appointment of Kevin Richard Treharne as a director on 2024-07-11 · 1 page | View document |
| 11 Jul 2024 | Termination of appointment of Alexander Allan Barclay as a director on 2024-07-11 · 1 page | View document |
| 11 Jul 2024 | Termination of appointment of Mandy Barclay-Hicks as a secretary on 2024-07-11 · 1 page | View document |
| 11 Jul 2024 | Cessation of Kevin Richard Treharne as a person with significant control on 2024-07-11 · 1 page | View document |
| 11 Jul 2024 | Cessation of Mandy Barclay-Hicks as a person with significant control on 2024-07-11 · 1 page | View document |
| 11 Jul 2024 | Notification of Nellmapius Limited as a person with significant control on 2024-07-11 · 2 pages | View document |
| 11 Jul 2024 | Termination of appointment of Mandy Barclay-Hicks as a director on 2024-07-11 · 1 page | View document |
| 11 Jul 2024 | Appointment of Mr William Henry Van Der Byl as a director on 2024-07-11 · 2 pages | View document |
| 11 Jul 2024 | Appointment of Mr Richard John Van Der Byl as a director on 2024-07-11 · 2 pages | View document |
| 11 Jul 2024 | Cessation of Alexander Allan Barclay as a person with significant control on 2024-07-11 · 1 page | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-06 with no updates · 3 pages | View document |
| 22 Jun 2024 | Second filing of Confirmation Statement dated 2021-07-01 · 3 pages | View document |
| 15 Jun 2024 | Change of details for Mrs Mandy Barclay-Hicks as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Jun 2024 | Change of details for Mr Kevin Richard Treharne as a person with significant control on 2016-04-06 · 2 pages | View document |
| 15 Jun 2024 | Change of details for Alexander Allan Barclay as a person with significant control on 2016-04-06 · 2 pages | View document |
| 25 Mar 2024 | Memorandum and Articles of Association · 25 pages | View document |
| 25 Mar 2024 | Resolutions · 3 pages | View document |
| 25 Mar 2024 | Resolutions | View document |
| 4 Sep 2023 | Unaudited abridged accounts made up to 2023-06-30 · 11 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 1 Dec 2021 | Unaudited abridged accounts made up to 2021-06-30 · 11 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-07-01 with no updates · 3 pages | View document |
| 20 Jun 2021 | Change of share class name or designation · 2 pages | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions | View document |
| 20 Jun 2021 | Resolutions · 1 page | View document |
| 20 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Jun 2021 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES | View document |
| 7 Nov 2019 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 1 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 1 Nov 2019 | 01/07/19 Statement of Capital gbp 200 · 5 pages | View document |
| 31 Oct 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 31 Oct 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 194 | View document |
| 31 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD TREHARNE / 01/07/2019 | View document |
| 31 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY BARCLAY-HICKS / 01/07/2019 | View document |
| 31 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALLAN BARCLAY / 01/07/2019 | View document |
| 31 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY BARCLAY-HICKS / 01/07/2019 | View document |
| 31 Oct 2019 | PSC'S CHANGE OF PARTICULARS / ALEXANDER ALLAN BARCLAY / 01/07/2019 | View document |
| 31 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MRS MANDY BARCLAY-HICKS / 01/07/2019 | View document |
| 31 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR KEVIN RICHARD TREHARNE / 01/07/2019 | View document |
| 31 Oct 2019 | DIRECTOR APPOINTED MR MICHAEL FRANCIS JENKINS | View document |
| 2 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES | View document |
| 3 Dec 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 1 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES | View document |
| 27 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 22 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 22 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN RICHARD TREHARNE | View document |
| 22 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ALLAN BARCLAY | View document |
| 22 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDY BARCLAY-HICKS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY BARCLAY-HICKS / 21/03/2017 | View document |
| 28 Mar 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY MANDY BARCLAY-HICKS / 21/03/2017 | View document |
| 28 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALLAN BARCLAY / 21/03/2017 | View document |
| 28 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY BARCLAY-HICKS / 21/03/2017 | View document |
| 10 Nov 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Jun 2016 | Annual return made up to 24 May 2016 with full list of shareholders | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 3 Jun 2015 | Annual return made up to 24 May 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 13 Jun 2014 | Annual return made up to 24 May 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 18 Jun 2013 | Annual return made up to 24 May 2013 with full list of shareholders | View document |
| 18 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN RICHARD TREHARNE / 30/07/2012 | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY MANDY BARCLAY-HICKS / 30/07/2012 | View document |
| 10 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ALLAN BARCLAY / 30/07/2012 | View document |
| 10 Aug 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY MANDY BARCLAY-HICKS / 30/07/2012 | View document |
| 14 Jun 2012 | Annual return made up to 24 May 2012 with full list of shareholders | View document |
| 14 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY WATSON / 14/06/2012 | View document |
| 21 Oct 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 27 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders | View document |
| 22 Feb 2011 | CHANGE PERSON AS SECRETARY | View document |
| 22 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MANDY WATSON / 21/02/2011 | View document |
| 10 Sep 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER ALLAN BARCLAY / 24/05/2010 | View document |
| 14 Jun 2010 | Annual return made up to 24 May 2010 with full list of shareholders | View document |
| 16 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS | View document |
| 6 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS | View document |
| 1 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS | View document |
| 19 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/06/07 | View document |
| 24 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |