SHARED ACCESS LTD

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Company Documents

DateDescription
20/10/2520 October 2025 NewTermination of appointment of Stephen Harl Clark as a director on 2025-08-07

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14/08/2514 August 2025 Accounts for a small company made up to 2024-12-31

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25/10/2425 October 2024 Director's details changed for Mr Stephen Harl Clark on 2024-07-09

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18/10/2418 October 2024 Registration of charge 063453160006, created on 2024-10-17

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18/10/2418 October 2024 Satisfaction of charge 063453160005 in full

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17/10/2417 October 2024 Satisfaction of charge 063453160004 in full

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17/10/2417 October 2024 Satisfaction of charge 063453160002 in full

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17/10/2417 October 2024 Satisfaction of charge 063453160003 in full

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03/07/243 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/05/2431 May 2024 Termination of appointment of Mitre Secretaries Limited as a secretary on 2024-05-31

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04/01/244 January 2024 Registration of charge 063453160005, created on 2023-12-29

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15/09/2315 September 2023 Accounts for a small company made up to 2022-12-31

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28/06/2328 June 2023 Confirmation statement made on 2023-06-28 with no updates

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24/11/2224 November 2022 Notification of a person with significant control statement

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24/11/2224 November 2022 Cessation of The Goldman Sachs Group, Inc as a person with significant control on 2018-08-30

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30/11/2130 November 2021 Registration of charge 063453160004, created on 2021-11-16

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29/06/2129 June 2021 Confirmation statement made on 2021-06-28 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES

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02/07/192 July 2019 SAIL ADDRESS CHANGED FROM: EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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13/06/1913 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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06/03/196 March 2019 ARTICLES OF ASSOCIATION

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15/02/1915 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 063453160003

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15/02/1915 February 2019 ALTER ARTICLES 27/01/2019

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19/12/1819 December 2018 CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED

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19/12/1819 December 2018 APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM EVERSHEDS LLP EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES

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13/07/1813 July 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / THE GOLDMAN SACHS GROUP, INC / 27/06/2018

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14/06/1814 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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20/07/1720 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE GOLDMAN SACHS GROUP, INC

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 063453160002

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10/05/1710 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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16/05/1616 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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03/09/153 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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27/08/1527 August 2015 Annual return made up to 16 August 2015 with full list of shareholders

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07/05/157 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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16/09/1416 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/09/149 September 2014 Annual return made up to 16 August 2014 with full list of shareholders

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29/10/1329 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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16/08/1316 August 2013 Annual return made up to 16 August 2013 with full list of shareholders

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12/02/1312 February 2013 CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED

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12/02/1312 February 2013 APPOINTMENT TERMINATED, SECRETARY STEVEN REINHARD

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30/10/1230 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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23/08/1223 August 2012 Annual return made up to 16 August 2012 with full list of shareholders

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28/09/1128 September 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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22/09/1122 September 2011 Annual return made up to 16 August 2011 with full list of shareholders

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21/09/1121 September 2011 APPOINTMENT TERMINATED, DIRECTOR DALE CAREY

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08/03/118 March 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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09/12/109 December 2010 PREVSHO FROM 30/06/2010 TO 31/12/2009

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25/09/1025 September 2010 PREVEXT FROM 31/12/2009 TO 30/06/2010

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18/08/1018 August 2010 Annual return made up to 16 August 2010 with full list of shareholders

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05/02/105 February 2010 REGISTERED OFFICE CHANGED ON 05/02/2010 FROM, JELLICOE HOUSE GRANGE DRIVE, BOTLEIGH GRANGE OFFICE CAMPUS HEDGE END, SOUTHAMPTON, SO30 2AF

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18/01/1018 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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18/01/1018 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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18/01/1018 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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18/01/1018 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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18/01/1018 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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18/01/1018 January 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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18/01/1018 January 2010 SAIL ADDRESS CREATED

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04/11/094 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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27/08/0927 August 2009 RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS

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29/08/0829 August 2008 RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JACKMAN / 01/08/2008

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19/06/0819 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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09/06/089 June 2008 REGISTERED OFFICE CHANGED ON 09/06/2008 FROM, INTERNATIONAL HOUSE, SOUTHAMPTON INTERNATIONAL BUS PK, GEORGE CURL WAY, SOUTHAMPTON S018 2RZ

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15/04/0815 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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19/03/0819 March 2008 ACC. REF. DATE SHORTENED FROM 31/12/2008 TO 31/12/2007

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22/12/0722 December 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08

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22/12/0722 December 2007 S366A DISP HOLDING AGM 05/09/07

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22/12/0722 December 2007 S386 DISP APP AUDS 05/09/07

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12/12/0712 December 2007 NEW DIRECTOR APPOINTED

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04/09/074 September 2007 COMPANY NAME CHANGED SHARED ACCESS UK COMPANY LIMITED CERTIFICATE ISSUED ON 04/09/07

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16/08/0716 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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