AXCESS MERCHANT SERVICES LIMITED

06238333
MURAS BAKER JONES REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 8 Buy now
08 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2023 accounts Annual Accounts 8 Buy now
01 Aug 2023 officers Termination of appointment of director (Andrew Kobena Baiden) 1 Buy now
04 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 accounts Annual Accounts 8 Buy now
04 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 10 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 accounts Amended Accounts 6 Buy now
29 Nov 2020 accounts Annual Accounts 10 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2019 accounts Annual Accounts 8 Buy now
10 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Martin Stuart Greenbank) 2 Buy now
13 Feb 2019 officers Change of particulars for director (Mr Nicholas James Fox) 2 Buy now
13 Feb 2019 officers Change of particulars for secretary (Mr David Lewis) 1 Buy now
04 Jan 2019 officers Appointment of director (Mr Andrew Kobena Baiden) 2 Buy now
29 Nov 2018 accounts Annual Accounts 8 Buy now
04 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Oct 2017 accounts Annual Accounts 10 Buy now
17 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 6 Buy now
04 May 2016 annual-return Annual Return 7 Buy now
04 May 2016 officers Change of particulars for director (Mr David Lewis) 2 Buy now
30 Sep 2015 accounts Annual Accounts 11 Buy now
07 May 2015 annual-return Annual Return 7 Buy now
27 Jan 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Dec 2014 accounts Annual Accounts 11 Buy now
15 Oct 2014 officers Appointment of director (Mr Rodney Potts) 2 Buy now
06 May 2014 annual-return Annual Return 7 Buy now
31 Dec 2013 accounts Annual Accounts 11 Buy now
08 May 2013 annual-return Annual Return 7 Buy now
31 Dec 2012 accounts Annual Accounts 11 Buy now
08 May 2012 annual-return Annual Return 7 Buy now
07 Dec 2011 accounts Annual Accounts 5 Buy now
16 May 2011 annual-return Annual Return 7 Buy now
22 Dec 2010 accounts Annual Accounts 5 Buy now
20 May 2010 annual-return Annual Return 6 Buy now
01 Feb 2010 officers Appointment of director (Mr David Lewis) 2 Buy now
25 Jan 2010 accounts Annual Accounts 3 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Martin Stuart Greenbank) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Mr Nicholas James Fox) 2 Buy now
12 Oct 2009 officers Change of particulars for secretary (Mr David Lewis) 1 Buy now
29 May 2009 annual-return Return made up to 04/05/09; full list of members 4 Buy now
28 May 2009 address Location of debenture register 1 Buy now
28 May 2009 address Location of register of members 1 Buy now
28 May 2009 address Registered office changed on 28/05/2009 from innovation centre 103 clarendon road leeds west yorkshire LS2 9DF 1 Buy now
12 Jan 2009 accounts Annual Accounts 3 Buy now
08 Dec 2008 capital Amending 88(2) 2 Buy now
04 Dec 2008 accounts Accounting reference date shortened from 31/05/2008 to 31/03/2008 1 Buy now
09 Oct 2008 officers Appointment terminated secretary martin greenbank 1 Buy now
09 Oct 2008 officers Secretary appointed david lewis 1 Buy now
09 Oct 2008 officers Director appointed nicholas fox 1 Buy now
23 Jun 2008 officers Appointment terminated director saket sood 1 Buy now
23 Jun 2008 capital Capitals not rolled up 2 Buy now
04 Jun 2008 annual-return Return made up to 04/05/08; full list of members 7 Buy now
26 Nov 2007 incorporation Memorandum Articles 16 Buy now
20 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
15 Aug 2007 capital Ad 04/05/07-27/05/07 £ si 599@1=599 £ ic 1/600 2 Buy now
13 Jun 2007 incorporation Memorandum Articles 17 Buy now
04 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
01 Jun 2007 resolution Resolution 4 Buy now
18 May 2007 officers New director appointed 1 Buy now
17 May 2007 officers Secretary resigned 1 Buy now
17 May 2007 officers Director resigned 1 Buy now
17 May 2007 officers New secretary appointed;new director appointed 1 Buy now
17 May 2007 address Registered office changed on 17/05/07 from: 12 york place leeds west yorkshire LS1 2DS 1 Buy now
04 May 2007 incorporation Incorporation Company 16 Buy now