PAUL WHYTE ACCESS LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-05 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-04-10

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10/06/2410 June 2024 Confirmation statement made on 2024-05-05 with no updates

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10/04/2410 April 2024 Annual accounts for year ending 10 Apr 2024

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03/01/243 January 2024 Total exemption full accounts made up to 2023-04-10

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11/05/2311 May 2023 Confirmation statement made on 2023-05-05 with no updates

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10/04/2310 April 2023 Annual accounts for year ending 10 Apr 2023

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02/11/222 November 2022 Total exemption full accounts made up to 2022-04-10

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10/04/2210 April 2022 Annual accounts for year ending 10 Apr 2022

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03/01/223 January 2022 Total exemption full accounts made up to 2021-04-10

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10/04/2110 April 2021 Annual accounts for year ending 10 Apr 2021

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10/04/2010 April 2020 Annual accounts for year ending 10 Apr 2020

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28/12/1928 December 2019 10/04/19 TOTAL EXEMPTION FULL

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04/11/194 November 2019 REGISTERED OFFICE CHANGED ON 04/11/2019 FROM 13 JEWEL GARDENS DALKEITH MIDLOTHIAN EH22 3FQ SCOTLAND

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES

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10/04/1910 April 2019 Annual accounts for year ending 10 Apr 2019

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28/12/1828 December 2018 10/04/18 TOTAL EXEMPTION FULL

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24/12/1824 December 2018 PREVEXT FROM 05/04/2018 TO 10/04/2018

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07/05/187 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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10/04/1810 April 2018 Annual accounts for year ending 10 Apr 2018

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29/12/1729 December 2017 05/04/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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16/08/1616 August 2016 DIRECTOR APPOINTED ANNE MERTEN

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 5 April 2016

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08/05/168 May 2016 Annual return made up to 5 May 2016 with full list of shareholders

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17/04/1617 April 2016 REGISTERED OFFICE CHANGED ON 17/04/2016 FROM 20 STANDINGSTANE ROAD DALMENY SOUTH QUEENSFERRY WEST LOTHIAN EH30 9UB

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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03/10/153 October 2015 Annual accounts small company total exemption made up to 5 April 2015

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26/05/1526 May 2015 Annual return made up to 5 May 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 5 April 2014

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09/05/149 May 2014 Annual return made up to 5 May 2014 with full list of shareholders

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31/07/1331 July 2013 Annual accounts small company total exemption made up to 5 April 2013

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06/06/136 June 2013 Annual return made up to 5 May 2013 with full list of shareholders

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 5 April 2012

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25/06/1225 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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06/01/126 January 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM COUNTY HOUSE 20-22 TORPHICHEN STREET EDINBURGH MIDLOTHIAN EH3 8JB

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 5 April 2011

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11/05/1111 May 2011 Annual return made up to 5 May 2011 with full list of shareholders

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WHYTE / 05/05/2011

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 5 April 2010

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10/06/1010 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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26/03/1026 March 2010 ARTICLES OF ASSOCIATION

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25/03/1025 March 2010 COMPANY NAME CHANGED FREELANCE EURO SERVICES (MDCII) LIMITED CERTIFICATE ISSUED ON 25/03/10

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15/03/1015 March 2010 CHANGE OF NAME 08/03/2010

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15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL

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31/12/0931 December 2009 Annual accounts small company total exemption made up to 5 April 2009

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28/05/0928 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 Annual accounts small company total exemption made up to 5 April 2008

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16/06/0816 June 2008 RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL

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25/04/0825 April 2008 REGISTERED OFFICE CHANGED ON 25/04/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL

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08/02/088 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07

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28/01/0828 January 2008 DIRECTOR'S PARTICULARS CHANGED

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29/11/0729 November 2007 SECRETARY RESIGNED

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29/11/0729 November 2007 NEW SECRETARY APPOINTED

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18/06/0718 June 2007 RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06

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11/05/0611 May 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS

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28/09/0528 September 2005 DIRECTOR RESIGNED

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06/09/056 September 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 05/04/06

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18/07/0518 July 2005 NEW DIRECTOR APPOINTED

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05/05/055 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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