Access Technology Group Limited

Company Registration Number: 05575609

Company registered in England and Wales

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Access Technology Group Limited is a Private Company Limited by Shares first registered on 27 September 2005. Its current registered address is in Colchester, Essex.

Registered Address

THE OLD SCHOOL, SCHOOL LANE
STRATFORD ST MARY
COLCHESTER
ESSEX
CO7 6LZ

There are 26 companies currently registered at this postcode, including this one.

All companies at CO7 6LZ

Registration Data

Company Number

05575609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,714,000£21,789,962£15,430,181£17,735,487£15,464,164£9,432,069
of which Cash £4,712,000£2,967,122£1,704,619£4,200,242£4,117,265£2,251,001
Total Assets £26,714,000£21,789,962£15,430,181£17,735,487£15,464,164£9,432,069
Current Liabilities £33,874,000£30,083,170£21,802,704£16,573,435£12,734,447£13,227,335
Net Current Assets £-7,160,000£-8,293,208£-6,372,523£1,162,052£2,729,717£-3,795,266
Total Net Worth £22,894,000£9,508,431£10,008,772£2,055,443£2,694,670£-5,436,276

Previous Names

  • ACCESS ACCOUNTING SOFTWARE LIMITED, active until 13 January 2006

Company Officers

  • AUDIS, Michael James

    Director

    Appointed on 22 February 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    The Old School, School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • BAYNE, Christopher Andrew Armstrong

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    The Old School, School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • BLUNDELL, Stephen James

    Director

    Appointed on 21 September 2016

     

    Nationality: British

    Occupation: Cfo

    Month of birth: September 1970

    The Old School, School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • BROWN, Adam John Witherow, Mr1

    Director

    Appointed on 5 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1963

    The Old School, School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • ENGLAND, David Michael

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    The Old School, School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • JORGENSEN, Jonathan Robert

    Director

    Appointed on 27 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1978

    The Old School, School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • BUSH, Vivienne Jane

    Secretary

    Appointed on 4 November 2014

    Resigned on 4 November 2014

    The Old School, School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • LITTLE, Ian Christopher

    Secretary

    Appointed on 27 September 2005

    Resigned on 23 March 2011

    The Old School, School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • ALLSOPP, Stuart Ian

    Director

    Appointed on 19 July 2011

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1972

    The Old School, School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • BEECH, John Stuart

    Director

    Appointed on 5 February 2008

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    The Old School, School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • BEECH, John Stuart

    Director

    Appointed on 27 September 2005

    Resigned on 18 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    Timbertops
    Dukes Park
    Woodbridge
    Suffolk
    IP12 4DD

  • BOSSON, Paul Francis

    Director

    Appointed on 1 October 2014

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    The Old School, School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • BOULTON, Mark Robert

    Director

    Appointed on 12 November 2007

    Resigned on 13 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    7
    Avenue Victor Hugo
    Paris
    France
    75016

  • DENLEY, Gareth Phillip

    Director

    Appointed on 23 March 2011

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    The Old School, School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • DRUCKMAN, Paul Bryan

    Director

    Appointed on 18 January 2006

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: December 1954

    The Old School, School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • ENGLAND, David Michael

    Director

    Appointed on 23 March 2011

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    The Old School, School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • LITTLE, Ian Christopher

    Director

    Appointed on 27 September 2005

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1964

    The Old School, School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • O'REILLY, Richard Alistair

    Director

    Appointed on 18 January 2006

    Resigned on 23 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    The Old School, School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • PILECKA, Jolanta

    Director

    Appointed on 20 April 2012

    Resigned on 31 May 2013

    Nationality: Polish

    Occupation: Director

    Month of birth: August 1960

    The Old School, School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

  • TOSSELL, Chris John

    Director

    Appointed on 24 July 2007

    Resigned on 28 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    The Old School, School Lane
    Stratford St Mary
    Colchester
    Essex
    CO7 6LZ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GM2IAQ. Transaction: MzE1ODY5MDY2OGFkaXF6a2N4.

  2. 21 September 2016 Appointment of Mr Stephen James Blundell as a director on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Officers. Type: AP01. Barcode: X5G0OYP6. Transaction: MzE1Nzg4NTM0NmFkaXF6a2N4.

  3. 6 June 2016 Appointment of Mr David Michael England as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X58LTECO. Transaction: MzE1MDE3NTM5NmFkaXF6a2N4.

  4. 9 January 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4MYH4O1. Transaction: MzEzODg0NjgwMGFkaXF6a2N4.

  5. 12 December 2015 Registration of charge 055756090006, created on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Mortgage. Type: MR01. Barcode: A4M3AFIY. Transaction: MzEzNzkxMjU5N2FkaXF6a2N4.

  6. 6 November 2015 Termination of appointment of Paul Francis Bosson as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4JKPCS2. Transaction: MzEzNDY1MzcwMWFkaXF6a2N4.

  7. 22 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IK16BK. Transaction: MzEzMzU5NTgwNmFkaXF6a2N4.

  8. 1 August 2015 Registration of charge 055756090005, created on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Mortgage. Type: MR01. Barcode: A4CVEG3C. Transaction: MzEyODUzMTA3MWFkaXF6a2N4.

  9. 21 July 2015 Termination of appointment of Stuart Ian Allsopp as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X4C4220X. Transaction: MzEyNzQzNDkxNWFkaXF6a2N4.

  10. 25 February 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R413CRQ2. Transaction: MzExODA1NDExNWFkaXF6a2N4.

  11. 25 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxMzVEUjRhZGlxemtjeA.

  12. 6 February 2015 Registration of charge 055756090004, created on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Mortgage. Type: MR01. Barcode: L40OOGYO. Transaction: MzExNzEwMjQ2M2FkaXF6a2N4.

  13. 6 February 2015 Satisfaction of charge 055756090002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40NUP4X. Transaction: MzExNzE3NzgzOGFkaXF6a2N4.

  14. 6 February 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A40NUP4P. Transaction: MzExNzE3Nzc5MmFkaXF6a2N4.

  15. 5 February 2015 Termination of appointment of Chris John Tossell as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X40LPM4I. Transaction: MzExNjc2MDQ1NGFkaXF6a2N4.

  16. 5 February 2015 Termination of appointment of David Michael England as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X40LPLZZ. Transaction: MzExNjc2MDM2NWFkaXF6a2N4.

  17. 5 February 2015 Termination of appointment of Gareth Phillip Denley as a director on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: TM01. Barcode: X40LPLYZ. Transaction: MzExNjc2MDMyOGFkaXF6a2N4.

  18. 31 January 2015 Registration of charge 055756090003, created on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Mortgage. Type: MR01. Barcode: A408HKNU. Transaction: MzExNjY4OTQ5NWFkaXF6a2N4.

  19. 2 December 2014 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3LGH462. Transaction: MzExMjQ2MzE2N2FkaXF6a2N4.

  20. 25 November 2014 Termination of appointment of Vivienne Jane Bush as a secretary on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: TM02. Barcode: X3LEWAH6. Transaction: MzExMjAxODMzMmFkaXF6a2N4.

  21. 4 November 2014 Appointment of Ms Vivienne Jane Bush as a secretary on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Officers. Type: AP03. Barcode: X3JYW3II. Transaction: MzExMDY3OTMyMmFkaXF6a2N4.

  22. 30 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3JLZSZV. Transaction: MzExMDQzNTgxMGFkaXF6a2N4.

  23. 3 October 2014 Appointment of Mr Paul Francis Bosson as a director on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HQGWVS. Transaction: MzEwODc1NjI3MmFkaXF6a2N4.

  24. 13 January 2014 Director's details changed for Mr Stuart Ian Allsopp on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH01. Barcode: X2ZHAK62. Transaction: MzA5MjQ5NDcxNWFkaXF6a2N4.

  25. 2 January 2014 Registration of charge 055756090002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2YQ45UG. Transaction: MzA5MjI2MDM0N2FkaXF6a2N4.

  26. 17 December 2013 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2N54RDT. Transaction: MzA5MDkwNDQ5OGFkaXF6a2N4.

  27. 2 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5RPVC. Transaction: MzA4NjIxNDg0N2FkaXF6a2N4.

  28. 29 August 2013 Director's details changed for Mr Gareth Phillip Denley on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH01. Barcode: X2FS8Q3E. Transaction: MzA4NDA0NjIxMGFkaXF6a2N4.

  29. 3 June 2013 Termination of appointment of Jolanta Pilecka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29QYJGY. Transaction: MzA3OTA2MTk4OWFkaXF6a2N4.

  30. 3 January 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1O9Y8YI. Transaction: MzA3MDM3NzI4MWFkaXF6a2N4.

  31. 8 November 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1L9I9AW. Transaction: MzA2NzE5NTQxNWFkaXF6a2N4.

  32. 20 April 2012 Appointment of Mrs Jolanta Pilecka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X178DYI0. Transaction: MzA1NjE5NjcwM2FkaXF6a2N4.

  33. 29 November 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJ0JTZKO. Transaction: MzA0ODA2Mzk3NGFkaXF6a2N4.

  34. 8 November 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: X9L47Z12. Transaction: MzA0NjcyMzgxNGFkaXF6a2N4.

  35. 6 September 2011 Appointment of Mr Adam John Witherow Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNZG1XA7. Transaction: MzA0MzI4NjM4MmFkaXF6a2N4.

  36. 20 July 2011 Appointment of Mr Stuart Allsopp as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X94V1VZ0. Transaction: MzA0MDc3NTc1NGFkaXF6a2N4.

  37. 12 May 2011 Statement of capital following an allotment of shares on 23 March 2011 [View PDF]

    Action Date: 23 March 2011. Category: Capital. Type: SH01. Barcode: AGC8SU1X. Transaction: MzAzNzA2OTg0M2FkaXF6a2N4.

  38. 8 April 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AJCPET23. Transaction: MzAzNTMxMzMwNWFkaXF6a2N4.

  39. 8 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNTMxMzI4NGFkaXF6a2N4.

  40. 8 April 2011 Appointment of Mr Gareth Phillip Denley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ5NXT2K. Transaction: MzAzNTI5NjMwM2FkaXF6a2N4.

  41. 8 April 2011 Appointment of David Michael England as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQ5OVT2J. Transaction: MzAzNTI5NjIxOWFkaXF6a2N4.

  42. 8 April 2011 Termination of appointment of Richard O'reilly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ5NQT2D. Transaction: MzAzNTI5NTYzMmFkaXF6a2N4.

  43. 8 April 2011 Termination of appointment of Ian Little as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ5NWT2J. Transaction: MzAzNTI5NTYxOGFkaXF6a2N4.

  44. 8 April 2011 Termination of appointment of John Beech as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ5NRT2E. Transaction: MzAzNTI5NTU4NmFkaXF6a2N4.

  45. 8 April 2011 Termination of appointment of Paul Druckman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQ5NST2F. Transaction: MzAzNTI5NTQyNGFkaXF6a2N4.

  46. 8 April 2011 Termination of appointment of Ian Little as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AQ5NTT2G. Transaction: MzAzNTI5NTIxNWFkaXF6a2N4.

  47. 4 April 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L8ENST0F. Transaction: MzAzNTIwNjgzMGFkaXF6a2N4.

  48. 11 October 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AWTWXO3J. Transaction: MzAyNDk5MTI1NmFkaXF6a2N4.

  49. 29 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XG71MNSM. Transaction: MzAyNDE4MTQ5NWFkaXF6a2N4.

  50. 28 September 2010 Director's details changed for Mr Paul Bryan Druckman on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XG71INSI. Transaction: MzAyNDE4MDg5M2FkaXF6a2N4.

  51. 28 September 2010 Director's details changed for Chris Tossell on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XG71LNSL. Transaction: MzAyNDE4MDkwMmFkaXF6a2N4.

  52. 28 September 2010 Director's details changed for Richard Alistair O'reilly on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XG71KNSK. Transaction: MzAyNDE4MDg5OWFkaXF6a2N4.

  53. 28 September 2010 Director's details changed for Ian Christopher Little on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XG71JNSJ. Transaction: MzAyNDE4MDg5NWFkaXF6a2N4.

  54. 28 September 2010 Director's details changed for John Stuart Beech on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XG71HNSH. Transaction: MzAyNDE4MDg5MWFkaXF6a2N4.

  55. 28 September 2010 Director's details changed for Mr Christopher Andrew Armstrong Bayne on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XG71GNSG. Transaction: MzAyNDE4MDg4OGFkaXF6a2N4.

  56. 28 September 2010 Secretary's details changed for Ian Christopher Little on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH03. Barcode: XG71FNSF. Transaction: MzAyNDE4MDg4NmFkaXF6a2N4.

  57. 28 September 2010 Appointment of Mr Jonathan Robert Jorgensen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XG23PNSM. Transaction: MzAyNDE2ODM5OWFkaXF6a2N4.

  58. 23 February 2010 Appointment of Mr Michael Audis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFS1RHQ3. Transaction: MzAxMDAwNjc5NWFkaXF6a2N4.

  59. 22 February 2010 Group of companies' accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PLHEMHOW. Transaction: MzAwOTg5ODMwN2FkaXF6a2N4.

  60. 9 January 2010 Statement of capital following an allotment of shares on 11 November 2009 [View PDF]

    Action Date: 11 November 2009. Category: Capital. Type: SH01. Barcode: AOX0QG23. Transaction: MzAwNjczMjE1NWFkaXF6a2N4.

  61. 29 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGB1KDOA. Transaction: MjA0MjQyMzY2MmFkaXF6a2N4.

  62. 5 May 2009 Group of companies' accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L6W689GQ. Transaction: MjAzMjE0MzM0OWFkaXF6a2N4.

  63. 16 February 2009 Appointment terminated director mark boulton [View PDF]

    Category: Officers. Type: 288b. Barcode: XQYZO7FU. Transaction: MjAyNTg1NDQ3M2FkaXF6a2N4.

  64. 10 December 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A2ZRC5J2. Transaction: MjAxOTg1MTMyMGFkaXF6a2N4.

  65. 10 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTg1MTI2NmFkaXF6a2N4.

  66. 14 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3023X0. Transaction: MjAxNTQyNDY2NWFkaXF6a2N4.

  67. 13 October 2008 Director's change of particulars / mark boulton / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY3013XZ. Transaction: MjAxNTQyNDIwNGFkaXF6a2N4.

  68. 28 July 2008 Director appointed mr christopher bayne [View PDF]

    Category: Officers. Type: 288a. Barcode: XGII11S7. Transaction: MjAwOTc0MjYyN2FkaXF6a2N4.

  69. 16 June 2008 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AS5HC0KK. Transaction: MjAwNzI4ODQwNmFkaXF6a2N4.

  70. 31 March 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XQQMQYH4. Transaction: MjAwMjM0MDczNGFkaXF6a2N4.

  71. 5 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTgwNDg1NWFkaXF6a2N4.

  72. 15 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODE5OTQyNmFkaXF6a2N4.

  73. 9 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgyOTIyMmFkaXF6a2N4.

  74. 10 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzc1MjIxNmFkaXF6a2N4.

  75. 30 April 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2NDMwMmFkaXF6a2N4.

  76. 26 October 2006 Accounting reference date shortened from 30/09/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTk4MTYzN2FkaXF6a2N4.

  77. 23 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDAyNDcwMWFkaXF6a2N4.

  78. 4 September 2006 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE2NTUwNDY4OWFkaXF6a2N4.

  79. 4 September 2006 Ad 21/08/06--------- £ si [email protected]=26392 £ ic 100/26492 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTY4MjE3MmFkaXF6a2N4.

  80. 4 September 2006 Nc inc already adjusted 21/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTgwMDA3M2FkaXF6a2N4.

  81. 4 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NjE2MzM3NGFkaXF6a2N4.

  82. 4 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTcxNzc1NWFkaXF6a2N4.

  83. 4 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTgwOTE1NGFkaXF6a2N4.

  84. 4 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTg2Nzg2NWFkaXF6a2N4.

  85. 4 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTU4MTg5NWFkaXF6a2N4.

  86. 4 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTY5ODYxNWFkaXF6a2N4.

  87. 7 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTE3NDYxOWFkaXF6a2N4.

  88. 27 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAyNTgwOWFkaXF6a2N4.

  89. 27 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY2MDM2OGFkaXF6a2N4.

  90. 13 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDgzMjUyNmFkaXF6a2N4.

  91. 27 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjQzMjA2M2FkaXF6a2N4.

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