ULTIMATE ACCESS SOLUTIONS LIMITED

Company number 08746654 ·

Active

30 filings

Date Filing
3 Sep 2026 Change of details for Mr Lee Anthony Graham as a person with significant control on 2026-09-01 · 2 pages View document
7 Jun 2026 Total exemption full accounts made up to 2025-10-31 · 13 pages View document
27 Nov 2025 Confirmation statement made on 2025-10-24 with no updates · 3 pages View document
25 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 13 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-24 with no updates · 3 pages View document
22 Jul 2024 Accounts for a small company made up to 2023-10-31 · 14 pages View document
19 Dec 2023 Confirmation statement made on 2023-10-24 with no updates · 3 pages View document
21 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 14 pages View document
19 Apr 2023 Registered office address changed from 1 Skinners Lane Edenbridge TN8 6LW England to Knollys Road Goods Yard Cameron Place London SW16 2HQ on 2023-04-19 · 1 page View document
31 Oct 2022 Confirmation statement made on 2022-10-24 with no updates · 3 pages View document
27 Oct 2021 Confirmation statement made on 2021-10-24 with no updates · 3 pages View document
26 Jun 2019 31/10/18 TOTAL EXEMPTION FULL View document
9 Nov 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES View document
6 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
7 Nov 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES View document
25 Oct 2017 REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 3 CLARENCE ROAD CROYDON CR0 2EN View document
18 Aug 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
2 Feb 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
4 Dec 2015 Annual return made up to 24 October 2015 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
17 Jul 2015 REGISTERED OFFICE CHANGED ON 17/07/2015 FROM 40-42 PARSONS MEAD CROYDON CR0 3SL View document
14 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
27 Jan 2015 Annual return made up to 24 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
15 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GRAHAM / 08/05/2014 View document
7 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / LEE ATHORNY GRAHAM / 29/04/2014 View document
1 Nov 2013 COMPANY NAME CHANGED ULTIMATE ACCESSES LIMITED CERTIFICATE ISSUED ON 01/11/13 View document
24 Oct 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document