ACCESS TECHNOLOGY GROUP LIMITED: Filings

  • Overview

    Company NameACCESS TECHNOLOGY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05575609
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ACCESS TECHNOLOGY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Sally Kate Miranda Johnson as a director on Jun 22, 2026

    2 pagesAP01

    Appointment of Patrick Jon Seeley as a director on Jun 22, 2026

    2 pagesAP01

    Termination of appointment of Robert Hugh Binns as a director on Jun 22, 2026

    1 pagesTM01

    Termination of appointment of Adam John Witherow Brown as a director on Jun 22, 2026

    1 pagesTM01

    Termination of appointment of Michael James Audis as a director on Jun 22, 2026

    1 pagesTM01

    replacement-filing-of-confirmation-statement-with-made-up-date

    3 pagesRP01CS01

    Group of companies' accounts made up to Jun 30, 2025

    129 pagesAA

    Confirmation statement made on Sep 27, 2025 with updates

    5 pagesCS01
    Annotations
    DateAnnotation
    Jan 24, 2026Replaced A replacement RP01/CS01 was registered on 24/01/2026 as the original contained and error.

    Group of companies' accounts made up to Jun 30, 2024

    116 pagesAA

    legacy

    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Oct 07, 2024

    • Capital: GBP 42,100.3296
    4 pagesSH01
    Annotations
    DateAnnotation
    Nov 19, 2024Clarification A second filed sh01 was registered on 19/11/2024.

    Termination of appointment of Rory Brendan Kelly as a secretary on Sep 20, 2024

    1 pagesTM02

    Confirmation statement made on Sep 27, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Jun 30, 2023

    112 pagesAA

    Appointment of Mr Rory Brendan Kelly as a secretary on Mar 04, 2024

    2 pagesAP03

    Statement of capital following an allotment of shares on Jan 11, 2024

    • Capital: GBP 42,100.32928
    3 pagesSH01

    Confirmation statement made on Sep 27, 2023 with updates

    4 pagesCS01

    Statement of company's objects

    2 pagesCC04

    Registered office address changed from The Old School, School Lane Stratford St Mary Colchester Essex CO7 6LZ to Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF on Apr 21, 2023

    1 pagesAD01

    Group of companies' accounts made up to Jun 30, 2022

    120 pagesAA

    Statement of capital following an allotment of shares on Dec 21, 2022

    • Capital: GBP 42,100.32896
    3 pagesSH01

    Statement of capital following an allotment of shares on Nov 29, 2022

    • Capital: GBP 42,100.3286
    3 pagesSH01

    Satisfaction of charge 055756090011 in full

    1 pagesMR04

    Satisfaction of charge 055756090010 in full

    1 pagesMR04

    Registration of charge 055756090012, created on Nov 21, 2022

    11 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0