TOTAL ACCESS (UK) LIMITED



Company Documents

DateDescription
21/04/2021 April 2020CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES

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30/06/1930 June 2019ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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18/04/1918 April 2019CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES

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30/06/1830 June 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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19/04/1819 April 2018CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES

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17/04/1817 April 2018DIRECTOR APPOINTED MR DAVID EVISON

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16/04/1816 April 2018APPOINTMENT TERMINATED, DIRECTOR NEIL JOWSEY

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01/02/181 February 2018COMPANY NAME CHANGED ARCO SAFETY SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/18

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01/02/181 February 2018COMPANY NAME CHANGED ARCO PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/18

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18/01/1818 January 2018COMPANY NAME CHANGED ARCO SAFETY SERVICES LIMITED CERTIFICATE ISSUED ON 18/01/18

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14/11/1714 November 2017COMPANY NAME CHANGED M.W.T. INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 14/11/17

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30/06/1730 June 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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21/04/1721 April 2017CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES

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30/06/1630 June 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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29/04/1629 April 2016Annual return made up to 15 April 2016 with full list of shareholders

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14/10/1514 October 2015SECRETARY APPOINTED MR CHARLES EUGENE SHACKLETON STRICKLAND

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14/10/1514 October 2015APPOINTMENT TERMINATED, SECRETARY JONATHAN BARRETT

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30/06/1530 June 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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23/04/1523 April 2015Annual return made up to 15 April 2015 with full list of shareholders

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30/06/1430 June 2014ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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01/05/141 May 2014Annual return made up to 15 April 2014 with full list of shareholders

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28/11/1328 November 2013DIRECTOR APPOINTED MR NEIL JOWSEY

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28/11/1328 November 2013APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HILDYARD

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20/11/1320 November 2013SECRETARY APPOINTED MR JONATHAN PAUL BARRETT

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20/11/1320 November 2013APPOINTMENT TERMINATED, SECRETARY JENNY LONCASTER

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30/06/1330 June 2013ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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25/04/1325 April 2013Annual return made up to 15 April 2013 with full list of shareholders

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05/07/125 July 2012REGISTERED OFFICE CHANGED ON 05/07/2012 FROM UNIT 7 10 GREAT NORTH WAY YORK YO26 6RB

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30/06/1230 June 2012ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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10/05/1210 May 2012Annual return made up to 15 April 2012 with full list of shareholders

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30/06/1130 June 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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27/04/1127 April 2011Annual return made up to 15 April 2011 with full list of shareholders

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30/06/1030 June 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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30/04/1030 April 2010Annual return made up to 15 April 2010 with full list of shareholders

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30/06/0930 June 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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05/05/095 May 2009RETURN MADE UP TO 15/04/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008APPOINTMENT TERMINATED DIRECTOR PETER SLEIGH

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16/10/0816 October 2008DIRECTOR RESIGNED PETER SLEIGH

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30/06/0830 June 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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23/04/0823 April 2008APPOINTMENT TERMINATED SECRETARY NICHOLAS HILDYARD

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23/04/0823 April 2008SECRETARY RESIGNED NICHOLAS HILDYARD

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23/04/0823 April 2008RETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008DIRECTOR AND SECRETARY APPOINTED NICHOLAS ALEXANDER CYRIL HILDYARD

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19/03/0819 March 2008APPOINTMENT TERMINATED DIRECTOR JOANNA RICHARDSON

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19/03/0819 March 2008DIRECTOR RESIGNED JOANNA RICHARDSON

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30/06/0730 June 2007ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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27/04/0727 April 2007RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS

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22/12/0622 December 2006NEW DIRECTOR APPOINTED

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30/06/0630 June 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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08/05/068 May 2006RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS

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19/10/0519 October 2005DIRECTOR RESIGNED

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19/10/0519 October 2005RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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19/10/0519 October 2005RETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005FULL ACCOUNTS MADE UP TO 30/06/05

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29/06/0529 June 2005NEW SECRETARY APPOINTED

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21/06/0521 June 2005SECRETARY RESIGNED

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02/06/052 June 2005DIRECTOR RESIGNED

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01/11/041 November 2004RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS

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01/11/041 November 2004RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/11/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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27/09/0427 September 2004ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/06/05

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06/09/046 September 2004DIRECTOR RESIGNED

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29/02/0429 February 2004FULL ACCOUNTS MADE UP TO 29/02/04

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13/01/0413 January 2004AUDITOR'S RESIGNATION

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31/12/0331 December 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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20/11/0320 November 2003ACC. REF. DATE EXTENDED FROM 31/12/03 TO 28/02/04

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20/11/0320 November 2003NEW DIRECTOR APPOINTED

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20/11/0320 November 2003NEW DIRECTOR APPOINTED

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20/11/0320 November 2003NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/11/0320 November 2003SECRETARY RESIGNED

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20/11/0320 November 2003DIRECTOR RESIGNED

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06/11/036 November 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/10/0330 October 2003DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/10/036 October 2003RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02

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23/10/0223 October 2002RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01

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12/10/0112 October 2001RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS

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12/10/0112 October 2001RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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31/12/0031 December 2000ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/00

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04/10/004 October 2000RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS

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04/10/004 October 2000RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9931 December 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/10/995 October 1999RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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16/10/9816 October 1998PARTICULARS OF MORTGAGE/CHARGE

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14/10/9814 October 1998PARTICULARS OF MORTGAGE/CHARGE

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10/10/9810 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/9810 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/9810 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/9810 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/9810 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/9810 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/9810 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/9810 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/10/9810 October 1998DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/10/987 October 1998RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS

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30/06/9830 June 1998REGISTERED OFFICE CHANGED ON 30/06/98 FROM: TOWER COURT BUSINESS CENTRE OAKDALE ROAD CLIFTON MOOR YORK YO3 4XL

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30/06/9830 June 1998REGISTERED OFFICE CHANGED ON 30/06/98 FROM: G OFFICE CHANGED 30/06/98 TOWER COURT BUSINESS CENTRE OAKDALE ROAD CLIFTON MOOR YORK YO3 4XL

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21/05/9821 May 1998PARTICULARS OF MORTGAGE/CHARGE

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07/03/987 March 1998PARTICULARS OF MORTGAGE/CHARGE

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31/12/9731 December 1997ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/10/972 October 1997RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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17/10/9617 October 1996DIRECTOR RESIGNED

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09/10/969 October 1996RETURN MADE UP TO 29/09/96; NO CHANGE OF MEMBERS

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21/05/9621 May 1996PARTICULARS OF MORTGAGE/CHARGE

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21/05/9621 May 1996PARTICULARS OF MORTGAGE/CHARGE

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11/01/9611 January 1996DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9531 December 1995ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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07/12/957 December 1995LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA

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06/11/956 November 1995NEW SECRETARY APPOINTED

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03/10/953 October 1995RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS

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07/09/957 September 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/08/9510 August 1995PARTICULARS OF MORTGAGE/CHARGE

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10/08/9510 August 1995PARTICULARS OF MORTGAGE/CHARGE

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26/05/9526 May 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/05/9526 May 1995DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED

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23/05/9523 May 1995PARTICULARS OF MORTGAGE/CHARGE

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23/05/9523 May 1995PARTICULARS OF MORTGAGE/CHARGE

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23/05/9523 May 1995PARTICULARS OF MORTGAGE/CHARGE

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08/03/958 March 1995£ NC 10000/1000000 14/02/95

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08/03/958 March 1995NEW DIRECTOR APPOINTED

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08/03/958 March 1995ADOPT MEM AND ARTS 14/02/95

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08/03/958 March 1995NC INC ALREADY ADJUSTED 14/02/95

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31/12/9431 December 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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12/12/9412 December 1994PARTICULARS OF MORTGAGE/CHARGE

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06/10/946 October 1994LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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06/10/946 October 1994REGISTERED OFFICE CHANGED ON 06/10/94

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06/10/946 October 1994DIRECTOR RESIGNED

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06/10/946 October 1994LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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06/10/946 October 1994RETURN MADE UP TO 29/09/94; FULL LIST OF MEMBERS

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25/05/9425 May 1994SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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28/01/9428 January 1994DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9331 December 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/12/9314 December 1993PARTICULARS OF MORTGAGE/CHARGE

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05/10/935 October 1993RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS

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19/06/9319 June 1993DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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31/12/9231 December 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/11/924 November 1992DIRECTOR'S PARTICULARS CHANGED

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04/11/924 November 1992RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS

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16/06/9216 June 1992PARTICULARS OF MORTGAGE/CHARGE

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16/01/9216 January 1992RETURN MADE UP TO 29/09/91; FULL LIST OF MEMBERS

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11/01/9211 January 1992PARTICULARS OF MORTGAGE/CHARGE

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31/12/9131 December 1991ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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11/07/9111 July 1991PARTICULARS OF MORTGAGE/CHARGE

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17/06/9117 June 1991RETURN MADE UP TO 29/09/90; FULL LIST OF MEMBERS

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09/04/919 April 1991REGISTERED OFFICE CHANGED ON 09/04/91 FROM: HOLLAND COURT THE CLOSE NORWICH NR1 4DY

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09/04/919 April 1991REGISTERED OFFICE CHANGED ON 09/04/91 FROM: G OFFICE CHANGED 09/04/91 HOLLAND COURT THE CLOSE NORWICH NR1 4DY

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18/03/9118 March 1991ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/12/9031 December 1990ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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13/12/9013 December 1990NEW SECRETARY APPOINTED

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29/11/9029 November 1990SECRETARY RESIGNED

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12/10/8912 October 1989REGISTERED OFFICE CHANGED ON 12/10/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/10/8912 October 1989REGISTERED OFFICE CHANGED ON 12/10/89 FROM: G OFFICE CHANGED 12/10/89 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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12/10/8912 October 1989SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/09/8929 September 1989INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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