HI-POINT ACCESS (CONTRACTS) LIMITED
Company number 06257035 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Confirmation statement made on 2026-05-23 with updates · 4 pages | View document |
| 26 Jan 2026 | Registered office address changed from Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield South Yorkshire S1 4UP United Kingdom to Unit 13E 92 Burton Road Sheffield South Yorkshire S3 8BX on 2026-01-26 · 1 page | View document |
| 15 Jan 2026 | Director's details changed for Mrs Carly Diane Turley on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Director's details changed for Mr Matthew William Blantern on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Director's details changed for Mr Simon Jarvis Blantern on 2026-01-15 · 2 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 27 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 29 Apr 2025 | Certificate of change of name · 3 pages | View document |
| 1 Apr 2025 | Registration of charge 062570350003, created on 2025-04-01 · 32 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Oct 2024 | Current accounting period shortened from 2025-06-30 to 2025-03-31 · 1 page | View document |
| 16 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 May 2024 | Confirmation statement made on 2024-05-23 with no updates · 3 pages | View document |
| 26 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 6 Dec 2023 | Registered office address changed from 14 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX to Ground Floor North Suite, Dearing House 1 Young Street, Broomhall Sheffield South Yorkshire S1 4UP on 2023-12-06 · 1 page | View document |
| 24 Nov 2023 | Appointment of Mr Garry Jonathan Turley as a director on 2023-11-01 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 26 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 13 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BLANTERN | View document |
| 26 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLANTERN | View document |
| 7 Nov 2018 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 31 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 15 Dec 2017 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HI-POINT ACCESS LLD | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 23 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 9 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR SIMON JARVIS BLANTERN | View document |
| 13 May 2015 | DIRECTOR APPOINTED MR MATTHEW WILLIAM BLANTERN | View document |
| 13 May 2015 | DIRECTOR APPOINTED MRS CARLY DIANE TURLEY | View document |
| 13 May 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN LISTER | View document |
| 15 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 5 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN ECKHARDT | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 21 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 29 May 2013 | Annual return made up to 23 May 2013 with full list of shareholders | View document |
| 5 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 28 May 2012 | Annual return made up to 23 May 2012 with full list of shareholders | View document |
| 2 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 May 2011 | Annual return made up to 23 May 2011 with full list of shareholders | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLANTERN | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ECKHARDT / 23/05/2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN WHITBY LISTER / 23/05/2010 | View document |
| 24 May 2010 | Annual return made up to 23 May 2010 with full list of shareholders | View document |
| 2 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 23 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 1 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLANTERN / 01/07/2009 | View document |
| 1 Jun 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS | View document |
| 27 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Oct 2008 | REGISTERED OFFICE CHANGED ON 22/10/2008 FROM 183 FRASER ROAD SHEFFIELD SOUTH YORKSHIRE S8 0JP | View document |
| 18 Aug 2008 | PREVEXT FROM 31/05/2008 TO 30/06/2008 | View document |
| 5 Aug 2008 | REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 14 JESSOPS RIVERSIDE SHEFFIELD SOUTH YORKSHIRE S9 2RX | View document |
| 18 Jun 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS | View document |
| 10 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2007 | SECRETARY RESIGNED | View document |
| 4 Jun 2007 | DIRECTOR RESIGNED | View document |
| 23 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |