INSTANT ACCESS TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Confirmation statement made on 2025-04-02 with updates |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 08/08/248 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-29 with updates |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-16 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-26 with updates |
| 28/07/2328 July 2023 | Change of details for Mbi Mbo Limited as a person with significant control on 2023-07-28 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/07/2318 July 2023 | Cessation of Bryan Scott Alan Duffy as a person with significant control on 2023-07-18 |
| 18/07/2318 July 2023 | Notification of Mbi Mbo Limited as a person with significant control on 2023-07-18 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 07/02/237 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 22/11/2122 November 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 03/12/143 December 2014 | DIRECTOR APPOINTED MRS CHRISTINA ELIZABETH MARIA DUFFY |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/03/1417 March 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MR CHRIS ROBERT HOURY |
| 08/03/138 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 08/03/138 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOURY / 01/01/2013 |
| 05/12/125 December 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O C/O HOSTELBOOKERS.COM 52-54 HIGH HOLBORN LONDON WC1V 6RL UNITED KINGDOM |
| 05/12/125 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 13/11/1213 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER HOURY / 01/04/2012 |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TERRY WEBB |
| 20/04/1220 April 2012 | REGISTERED OFFICE CHANGED ON 20/04/2012 FROM DANE END HOUSE DANE END NEAR WARE HERTS SG12 0LR |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 05/12/115 December 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 10/06/1110 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/11/1012 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 09/10/109 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALLAN ROONEY / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW NORBURY / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KINGSLEY SCOTT BRYAN DUFFY / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRYAN SCOTT ALAN DUFFY / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NORBURY / 08/12/2009 |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY ALAN WEBB / 08/12/2009 |
| 08/12/098 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 08/09/098 September 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 05/09/095 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/06/0917 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | SECRETARY RESIGNED WILLEM TYSTERMAN |
| 16/09/0816 September 2008 | NC INC ALREADY ADJUSTED 24/07/08 |
| 16/09/0816 September 2008 | AUTH ALLOT OF SECURITY 24/07/2008 GBP NC 500000/100000000 24/07/2008 |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | SHARE BE ADJUSTED 01/11/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 12/02/0712 February 2007 | SHARE BE ADJUSTED 01/11/06 � NC 100000/500000 01/11/06 |
| 12/02/0712 February 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | DIV 01/11/06 |
| 12/02/0712 February 2007 | NC INC ALREADY ADJUSTED 01/11/06 |
| 13/11/0613 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/04/064 April 2006 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 21/03/0621 March 2006 | SECRETARY RESIGNED |
| 21/03/0621 March 2006 | NEW SECRETARY APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: MOUNT MANOR HOUSE, 16 THE MOUNT GUILDFORD SURREY GU2 4HS |
| 19/10/0519 October 2005 | COMPANY NAME CHANGED CONTACTS4LIFE LIMITED CERTIFICATE ISSUED ON 19/10/05; RESOLUTION PASSED ON 30/08/05 |
| 05/08/055 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 13/06/0513 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0417 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 06/12/046 December 2004 | � IC 22311/22229 25/08/04 � SR 82@1=82 |
| 13/09/0413 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/0430 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/02/045 February 2004 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/0319 March 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/01/038 January 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | SECRETARY RESIGNED |
| 08/01/038 January 2003 | DIRECTOR RESIGNED |
| 08/01/038 January 2003 | NEW DIRECTOR APPOINTED |
| 08/11/028 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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