AXCESS SOLUTIONS LIMITED

04342041
2 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED ENGLAND HP4 2AF

Documents

Documents
Date Category Description Pages
10 Feb 2022 gazette Gazette Dissolved Liquidation 1 Buy now
10 Nov 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 14 Buy now
27 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
23 Dec 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
23 Dec 2020 resolution Resolution 1 Buy now
23 Dec 2020 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
14 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2019 accounts Annual Accounts 9 Buy now
26 Feb 2019 capital Notice of cancellation of shares 6 Buy now
26 Feb 2019 capital Return of purchase of own shares 3 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2018 accounts Annual Accounts 8 Buy now
06 Aug 2018 officers Termination of appointment of secretary (Karen Robson) 1 Buy now
17 Jan 2018 officers Termination of appointment of director (Richard Wherlock) 1 Buy now
10 Jan 2018 officers Termination of appointment of director (Paul Benjamin Stern) 1 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2017 accounts Annual Accounts 12 Buy now
25 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Jul 2016 accounts Annual Accounts 6 Buy now
16 Dec 2015 annual-return Annual Return 6 Buy now
16 Dec 2015 officers Termination of appointment of secretary (Steven Florence) 1 Buy now
10 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Aug 2015 accounts Annual Accounts 6 Buy now
06 Jan 2015 annual-return Annual Return 7 Buy now
09 Jul 2014 accounts Annual Accounts 6 Buy now
09 Apr 2014 officers Appointment of director (Mr Richard Wherlock) 2 Buy now
19 Dec 2013 annual-return Annual Return 7 Buy now
11 Oct 2013 officers Appointment of secretary (Ms Karen Robson) 1 Buy now
09 Sep 2013 accounts Annual Accounts 11 Buy now
01 Mar 2013 annual-return Annual Return 6 Buy now
08 Aug 2012 accounts Annual Accounts 4 Buy now
07 Mar 2012 annual-return Annual Return 6 Buy now
16 Apr 2011 accounts Annual Accounts 4 Buy now
09 Feb 2011 annual-return Annual Return 6 Buy now
14 Jul 2010 accounts Annual Accounts 4 Buy now
15 Jan 2010 annual-return Annual Return 7 Buy now
15 Jan 2010 officers Change of particulars for director (Steven Florence) 2 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Paul Benjamin Stern) 2 Buy now
29 Oct 2009 accounts Annual Accounts 3 Buy now
27 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Aug 2009 officers Appointment terminated director michelle dickson 1 Buy now
08 May 2009 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
23 Mar 2009 annual-return Return made up to 18/12/08; full list of members 6 Buy now
20 Mar 2009 officers Director appointed mr paul benjamin stern 1 Buy now
30 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 1 4 Buy now
31 Jul 2008 officers Director appointed michelle lorraine dickson logged form 2 Buy now
31 Jul 2008 officers Director appointed michelle lorraine dickson 2 Buy now
04 Jun 2008 accounts Annual Accounts 5 Buy now
21 Dec 2007 annual-return Return made up to 18/12/07; full list of members 3 Buy now
22 Nov 2007 officers Director resigned 1 Buy now
11 Oct 2007 accounts Annual Accounts 5 Buy now
28 Jun 2007 annual-return Return made up to 18/12/06; full list of members 7 Buy now
14 Jun 2007 officers Director resigned 1 Buy now
19 Apr 2007 officers New secretary appointed 2 Buy now
19 Apr 2007 officers Secretary resigned 1 Buy now
09 Nov 2006 capital Ad 01/08/06--------- £ si 133@1=133 £ ic 227/360 2 Buy now
15 Sep 2006 capital Ad 01/08/06--------- £ si 9@1=9 £ ic 218/227 2 Buy now
10 Aug 2006 capital Ad 01/02/06--------- £ si 18@1=18 £ ic 200/218 2 Buy now
02 Jun 2006 accounts Annual Accounts 8 Buy now
19 Apr 2006 officers New director appointed 2 Buy now
19 Apr 2006 officers Director resigned 1 Buy now
23 Dec 2005 annual-return Return made up to 18/12/05; full list of members 7 Buy now
07 Nov 2005 accounts Annual Accounts 8 Buy now
07 Nov 2005 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
25 Oct 2005 officers New director appointed 2 Buy now
18 Jan 2005 annual-return Return made up to 18/12/04; full list of members 8 Buy now
15 Sep 2004 accounts Annual Accounts 3 Buy now
28 Jun 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
28 Jun 2004 capital Ad 15/06/04--------- £ si 100@1=100 £ ic 100/200 2 Buy now
28 Jun 2004 resolution Resolution 1 Buy now
12 Feb 2004 annual-return Return made up to 18/12/03; full list of members 7 Buy now
22 Mar 2003 accounts Annual Accounts 3 Buy now
06 Mar 2003 annual-return Return made up to 18/12/02; full list of members 7 Buy now
21 Feb 2003 capital Ad 18/12/01--------- £ si 98@1=98 £ ic 2/100 2 Buy now
07 Jan 2002 officers New secretary appointed;new director appointed 2 Buy now
07 Jan 2002 officers New director appointed 2 Buy now
07 Jan 2002 address Registered office changed on 07/01/02 from: 52 great eastern street london EC2A 3EP 1 Buy now
27 Dec 2001 officers Secretary resigned 2 Buy now
27 Dec 2001 officers Director resigned 1 Buy now
27 Dec 2001 address Registered office changed on 27/12/01 from: the studio st nicholas close elstree hertfordshire WD6 3EW 1 Buy now
18 Dec 2001 incorporation Incorporation Company 16 Buy now