SPECIALIST ACCESS SOLUTIONS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/02/177 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 24/02/1624 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 26/10/1526 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 18/11/1418 November 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 18/11/1418 November 2014 | REGISTERED OFFICE CHANGED ON 18/11/2014 FROM HOLLYWOOD HOUSE 76 HOLLYWOOD LANE ROCHESTER KENT ME3 8AR |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 25/10/1325 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 21/10/1321 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 19/08/1319 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES COOPER |
| 19/08/1319 August 2013 | DIRECTOR APPOINTED MR. GREGORY JAQUES |
| 19/08/1319 August 2013 | SECRETARY APPOINTED MR. GREGORY JAQUES |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA AUSTEN |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY JOANNA AUSTEN |
| 16/10/1216 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | ADOPT ARTICLES 24/09/2012 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR CHARLES SYDNEY COOPER |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT NOBLE |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 22/08/1222 August 2012 | PREVSHO FROM 30/10/2012 TO 31/05/2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 October 2011 |
| 12/10/1112 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 08/09/118 September 2011 | REGISTERED OFFICE CHANGED ON 08/09/2011 FROM ALBANY HOUSE, OFFICE 404 REGENTS STREET LONDON W1B 3HH |
| 14/02/1114 February 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 22/10/1022 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 09/02/109 February 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 12/11/0912 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
| 06/11/096 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS JO AUSTEN / 01/10/2009 |
| 06/11/096 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JO AUSTEN / 01/10/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS JO AUSTEN / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT OLIVER NOBLE / 01/10/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JO AUSTEN / 01/10/2009 |
| 16/01/0916 January 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 27/10/0827 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY APPOINTED MS JO AUSTEN |
| 09/10/089 October 2008 | DIRECTOR APPOINTED MR SCOTT OLIVER NOBLE |
| 08/10/088 October 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES COOPER |
| 08/07/088 July 2008 | CURREXT FROM 30/04/2008 TO 30/10/2008 |
| 07/11/077 November 2007 | COMPANY NAME CHANGED SAFEGUARD ACCESS LIMITED CERTIFICATE ISSUED ON 07/11/07 |
| 23/10/0723 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/075 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 6 CHURCHILL BUSINESS PARK THE FLYERS WAY WESTERHAM KENT TN16 1BT |
| 01/10/071 October 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | SECRETARY RESIGNED |
| 24/09/0724 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/03/0722 March 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 20/03/0620 March 2006 | COMPANY NAME CHANGED SAFEGUARD HYGIENE LIMITED CERTIFICATE ISSUED ON 20/03/06 |
| 09/03/069 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/057 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 18/01/0518 January 2005 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 09/02/049 February 2004 | NEW DIRECTOR APPOINTED |
| 05/02/045 February 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | COMPANY NAME CHANGED CAPITAL BIRD CONTROL LIMITED CERTIFICATE ISSUED ON 03/02/04 |
| 24/10/0324 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
| 11/02/0311 February 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 02/01/032 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 11/02/0211 February 2002 | RETURN MADE UP TO 05/02/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
| 19/02/0119 February 2001 | RETURN MADE UP TO 05/02/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
| 01/03/001 March 2000 | RETURN MADE UP TO 05/02/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
| 11/02/9911 February 1999 | RETURN MADE UP TO 05/02/99; NO CHANGE OF MEMBERS |
| 11/02/9911 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 15/02/98; NO CHANGE OF MEMBERS |
| 24/02/9824 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS |
| 09/09/969 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 09/08/969 August 1996 | REGISTERED OFFICE CHANGED ON 09/08/96 FROM: 75 LUSTED HALL LANE BIGGIN HILL KENT TN16 2NN |
| 25/02/9625 February 1996 | RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS |
| 02/10/952 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 22/02/9522 February 1995 | RETURN MADE UP TO 15/02/95; NO CHANGE OF MEMBERS |
| 28/10/9428 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 28/10/9428 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 30/09/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS |
| 29/10/9329 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 05/10/935 October 1993 | REGISTERED OFFICE CHANGED ON 05/10/93 FROM: 76,SWIEVLANDS RD BIGGIN HILL KENT TN16 3QU |
| 29/06/9329 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | NEW SECRETARY APPOINTED |
| 10/05/9310 May 1993 | NEW DIRECTOR APPOINTED |
| 02/03/932 March 1993 | SECRETARY RESIGNED |
| 01/03/931 March 1993 | REGISTERED OFFICE CHANGED ON 01/03/93 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 01/03/931 March 1993 | DIRECTOR RESIGNED |
| 15/02/9315 February 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company