SHARED ACCESS LTD

Company number 06345316 ·

Active

77 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
20 Oct 2025 Termination of appointment of Stephen Harl Clark as a director on 2025-08-07 · 1 page View document
14 Aug 2025 Accounts for a small company made up to 2024-12-31 · 26 pages View document
25 Oct 2024 Director's details changed for Mr Stephen Harl Clark on 2024-07-09 · 2 pages View document
18 Oct 2024 Satisfaction of charge 063453160005 in full · 1 page View document
18 Oct 2024 Registration of charge 063453160006, created on 2024-10-17 · 43 pages View document
17 Oct 2024 Satisfaction of charge 063453160002 in full · 1 page View document
17 Oct 2024 Satisfaction of charge 063453160004 in full · 1 page View document
17 Oct 2024 Satisfaction of charge 063453160003 in full · 1 page View document
3 Jul 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
31 May 2024 Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-31 · 1 page View document
4 Jan 2024 Registration of charge 063453160005, created on 2023-12-29 · 20 pages View document
15 Sep 2023 Accounts for a small company made up to 2022-12-31 · 39 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
24 Nov 2022 Notification of a person with significant control statement · 2 pages View document
24 Nov 2022 Cessation of The Goldman Sachs Group, Inc as a person with significant control on 2018-08-30 · 1 page View document
30 Nov 2021 Registration of charge 063453160004, created on 2021-11-16 · 32 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-28 with no updates · 3 pages View document
6 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES View document
2 Jul 2019 SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
13 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
6 Mar 2019 ARTICLES OF ASSOCIATION View document
15 Feb 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063453160003 View document
15 Feb 2019 ALTER ARTICLES 27/01/2019 View document
19 Dec 2018 APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED View document
19 Dec 2018 CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED View document
31 Oct 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES View document
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
13 Jul 2018 PSC'S CHANGE OF PARTICULARS / THE GOLDMAN SACHS GROUP, INC / 27/06/2018 View document
14 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
21 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
20 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GOLDMAN SACHS GROUP, INC View document
2 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063453160002 View document
10 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
29 Jun 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
16 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
3 Sep 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Aug 2015 Annual return made up to 16 August 2015 with full list of shareholders View document
7 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
16 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
9 Sep 2014 Annual return made up to 16 August 2014 with full list of shareholders View document
29 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
16 Aug 2013 Annual return made up to 16 August 2013 with full list of shareholders View document
12 Feb 2013 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED View document
12 Feb 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN REINHARD View document
30 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
23 Aug 2012 Annual return made up to 16 August 2012 with full list of shareholders View document
28 Sep 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
22 Sep 2011 Annual return made up to 16 August 2011 with full list of shareholders View document
21 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR DALE CAREY View document
8 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
9 Dec 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009 View document
25 Sep 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010 View document
18 Aug 2010 Annual return made up to 16 August 2010 with full list of shareholders View document
5 Feb 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, JELLICOE HOUSE GRANGE DRIVE, BOTLEIGH GRANGE OFFICE CAMPUS HEDGE END, SOUTHAMPTON, SO30 2AF View document
18 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI View document
18 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC View document
18 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB View document
18 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
18 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View document
18 Jan 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
18 Jan 2010 SAIL ADDRESS CREATED View document
4 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
27 Aug 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS View document
29 Aug 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS View document
28 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JACKMAN / 01/08/2008 View document
19 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
9 Jun 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, INTERNATIONAL HOUSE, SOUTHAMPTON INTERNATIONAL BUS PK, GEORGE CURL WAY, SOUTHAMPTON S018 2RZ View document
15 Apr 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
19 Mar 2008 ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/12/2007 View document
22 Dec 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08 View document
22 Dec 2007 S366A DISP HOLDING AGM 05/09/07 View document
22 Dec 2007 S386 DISP APP AUDS 05/09/07 View document
12 Dec 2007 NEW DIRECTOR APPOINTED View document
4 Sep 2007 COMPANY NAME CHANGED SHARED ACCESS UK COMPANY LIMITED CERTIFICATE ISSUED ON 04/09/07 View document
16 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document