SPECIALISED ACCESS SOLUTIONS LTD

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Company Documents

DateDescription
19/06/2519 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/11/247 November 2024 Confirmation statement made on 2024-11-05 with no updates

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09/05/249 May 2024 Total exemption full accounts made up to 2024-01-31

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03/04/243 April 2024 Previous accounting period extended from 2023-07-30 to 2024-01-30

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/11/2313 November 2023 Confirmation statement made on 2023-11-05 with no updates

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14/09/2314 September 2023 Appointment of Mr Jack Henderson as a director on 2023-09-06

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08/08/238 August 2023 Appointment of Mrs Sarah Jayne Henderson as a director on 2022-12-01

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28/04/2328 April 2023 Unaudited abridged accounts made up to 2022-07-31

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01/03/231 March 2023 Second filing of Confirmation Statement dated 2021-11-05

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19/01/2319 January 2023 Second filing of a statement of capital following an allotment of shares on 2017-04-01

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10/01/2310 January 2023 Memorandum and Articles of Association

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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10/01/2310 January 2023 Resolutions

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07/01/237 January 2023 Resolutions

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07/01/237 January 2023 Particulars of variation of rights attached to shares

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07/01/237 January 2023 Change of share class name or designation

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07/01/237 January 2023 Resolutions

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04/01/234 January 2023 Confirmation statement made on 2022-11-05 with updates

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14/09/2214 September 2022 Secretary's details changed for Mrs Sarah Jayne Henderson on 2022-09-05

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/04/2226 April 2022 Unaudited abridged accounts made up to 2021-07-31

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02/12/212 December 2021 Confirmation statement made on 2021-11-05 with updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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12/02/2112 February 2021 31/07/20 UNAUDITED ABRIDGED

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 05/11/20, WITH UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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26/03/2026 March 2020 31/07/19 UNAUDITED ABRIDGED

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14/11/1914 November 2019 CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 31/07/18 UNAUDITED ABRIDGED

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26/04/1926 April 2019 PREVSHO FROM 31/07/2018 TO 30/07/2018

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05/11/185 November 2018 CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES

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05/11/185 November 2018 PSC'S CHANGE OF PARTICULARS / MRS JAYNE HENDERSON / 05/11/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES

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23/03/1823 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES

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07/07/177 July 2017 01/04/17 STATEMENT OF CAPITAL GBP 4

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07/07/177 July 2017 Statement of capital following an allotment of shares on 2017-04-01

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 31 July 2016

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20/03/1720 March 2017 REGISTERED OFFICE CHANGED ON 20/03/2017 FROM 15 STOCKVILLE ROAD CALDERSTONES LIVERPOOL MERSEYSIDE L18 3EJ

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES

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26/04/1626 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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21/07/1521 July 2015 Annual return made up to 18 July 2015 with full list of shareholders

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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22/07/1422 July 2014 Annual return made up to 18 July 2014 with full list of shareholders

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29/04/1429 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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12/09/1312 September 2013 Annual return made up to 18 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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20/07/1220 July 2012 Annual return made up to 18 July 2012 with full list of shareholders

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18/07/1118 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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