ACCESSO TECHNOLOGY GROUP PLC

Key Data

Status

Active

Company No.

03959429

Incorporation date

29/03/2000

Size

Group

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2000)

09/04/2026

Cancellation of shares. Statement of capital on 2026-03-18

View PDF (4 pages)

07/04/2026

Purchase of own shares.

View PDF (4 pages)

07/04/2026

Purchase of own shares.

View PDF (4 pages)

03/04/2026

Resolutions

View PDF (1 pages)

30/03/2026

Confirmation statement made on 2026-03-29 with updates

View PDF (4 pages)

16/01/2026

Purchase of own shares.

View PDF (4 pages)

14/01/2026

Cancellation of shares. Statement of capital on 2026-01-09

View PDF (4 pages)

31/12/2025

Purchase of own shares.

View PDF (4 pages)

31/12/2025

Purchase of own shares.

View PDF (4 pages)

31/12/2025

Cancellation of shares. Statement of capital on 2025-12-23

View PDF (4 pages)

30/12/2025

Cancellation of shares. Statement of capital on 2025-12-17

View PDF (4 pages)

17/12/2025

Purchase of own shares.

View PDF (4 pages)

11/12/2025

Cancellation of shares. Statement of capital on 2025-12-08

View PDF (4 pages)

08/12/2025

Purchase of own shares.

View PDF (4 pages)

05/12/2025

Cancellation of shares. Statement of capital on 2025-11-27

View PDF (4 pages)

25/11/2025

Purchase of own shares.

View PDF (4 pages)

19/11/2025

Cancellation of shares. Statement of capital on 2025-11-17

View PDF (4 pages)

18/11/2025

Purchase of own shares.

View PDF (4 pages)

12/11/2025

Cancellation of shares. Statement of capital on 2025-11-07

View PDF (4 pages)

31/10/2025

Purchase of own shares.

View PDF (4 pages)

29/10/2025

Cancellation of shares. Statement of capital on 2025-10-23

View PDF (4 pages)

28/10/2025

Cancellation of shares. Statement of capital on 2025-10-22

View PDF (4 pages)

27/10/2025

Purchase of own shares.

View PDF (4 pages)

20/10/2025

Purchase of own shares.

View PDF (4 pages)

15/10/2025

Cancellation of shares. Statement of capital on 2025-10-14

View PDF (4 pages)

13/10/2025

Purchase of own shares.

View PDF (4 pages)

10/10/2025

Cancellation of shares. Statement of capital on 2025-10-03

View PDF (4 pages)

30/09/2025

Purchase of own shares.

View PDF (4 pages)

25/09/2025

Purchase of own shares.

View PDF (4 pages)

25/09/2025

Cancellation of shares. Statement of capital on 2025-09-24

View PDF (4 pages)

18/09/2025

Cancellation of shares. Statement of capital on 2025-09-15

View PDF (4 pages)

12/09/2025

Purchase of own shares.

View PDF (4 pages)

09/09/2025

Cancellation of shares. Statement of capital on 2025-09-04

View PDF (4 pages)

03/09/2025

Purchase of own shares.

View PDF (3 pages)

01/09/2025

Cancellation of shares. Statement of capital on 2025-08-22

View PDF (4 pages)

20/08/2025

Purchase of own shares.

View PDF (4 pages)

18/08/2025

Cancellation of shares. Statement of capital on 2025-08-13

View PDF (4 pages)

14/08/2025

Purchase of own shares.

View PDF (4 pages)

12/08/2025

Cancellation of shares. Statement of capital on 2025-08-04

View PDF (4 pages)

06/08/2025

Purchase of own shares.

View PDF (4 pages)

01/08/2025

Cancellation of shares. Statement of capital on 2025-07-24

View PDF (4 pages)

24/07/2025

Purchase of own shares.

View PDF (4 pages)

18/07/2025

Purchase of own shares.

View PDF (4 pages)

18/07/2025

Cancellation of shares. Statement of capital on 2025-07-16

View PDF (4 pages)

16/07/2025

Purchase of own shares.

View PDF (4 pages)

16/07/2025

Purchase of own shares.

View PDF (4 pages)

15/07/2025

Purchase of own shares.

View PDF (4 pages)

08/07/2025

Cancellation of shares. Statement of capital on 2025-07-07

View PDF (4 pages)

02/07/2025

Appointment of Brian Paul Nelson as a director on 2025-07-01

View PDF (2 pages)

02/07/2025

Cancellation of shares. Statement of capital on 2025-06-26

View PDF (4 pages)

30/06/2025

Cancellation of shares. Statement of capital on 2025-06-17

View PDF (4 pages)

13/06/2025

Purchase of own shares.

View PDF (4 pages)

12/06/2025

Cancellation of shares. Statement of capital on 2025-06-05

View PDF (0 pages)

12/06/2025

Cancellation of shares. Statement of capital on 2025-06-05

View PDF (0 pages)

10/06/2025

Purchase of own shares.

View PDF (4 pages)

04/06/2025

Cancellation of shares. Statement of capital on 2025-05-27

View PDF (4 pages)

29/05/2025

Resolutions

View PDF (4 pages)

28/05/2025

Purchase of own shares.

View PDF (4 pages)

28/05/2025

Group of companies' accounts made up to 2024-12-31

View PDF (116 pages)

21/05/2025

Cancellation of shares. Statement of capital on 2025-05-14

View PDF (4 pages)

09/05/2025

Purchase of own shares.

View PDF (4 pages)

07/05/2025

Cancellation of shares. Statement of capital on 2025-04-30

View PDF (4 pages)

25/04/2025

Statement of capital following an allotment of shares on 2025-04-25

View PDF (3 pages)

09/04/2025

Confirmation statement made on 2025-03-29 with updates

View PDF (4 pages)

20/11/2024

Purchase of own shares.

View PDF (4 pages)

18/11/2024

Purchase of own shares.

View PDF (4 pages)

18/11/2024

Purchase of own shares.

View PDF (4 pages)

13/11/2024

Purchase of own shares.

View PDF (4 pages)

13/11/2024

Cancellation of shares. Statement of capital on 2024-11-07

View PDF (4 pages)

12/11/2024

Director's details changed for Ms Jody Rae Madden on 2022-02-01

View PDF (2 pages)

12/11/2024

Director's details changed for Mr Steven Kyle Brown on 2023-11-01

View PDF (2 pages)

12/11/2024

Purchase of own shares.

View PDF (4 pages)

06/11/2024

Cancellation of shares. Statement of capital on 2024-10-18

View PDF (4 pages)

06/11/2024

Cancellation of shares. Statement of capital on 2024-10-17

View PDF (4 pages)

06/11/2024

Cancellation of shares. Statement of capital on 2024-10-23

View PDF (4 pages)

06/11/2024

Cancellation of shares. Statement of capital on 2024-10-22

View PDF (4 pages)

03/11/2024

Termination of appointment of Anne-Marie Palmer as a secretary on 2024-10-28

View PDF (1 pages)

03/11/2024

Appointment of Indigo Corporate Secretary Limited as a secretary on 2024-10-28

View PDF (2 pages)

30/10/2024

Cancellation of shares. Statement of capital on 2024-09-30

View PDF (4 pages)

29/10/2024

Purchase of own shares.

View PDF (4 pages)

28/10/2024

Cancellation of shares. Statement of capital on 2024-10-14

View PDF (4 pages)

28/10/2024

Cancellation of shares. Statement of capital on 2024-10-18

View PDF (4 pages)

28/10/2024

Cancellation of shares. Statement of capital on 2024-10-15

View PDF (4 pages)

28/10/2024

Cancellation of shares. Statement of capital on 2024-10-10

View PDF (4 pages)

28/10/2024

Cancellation of shares. Statement of capital on 2024-10-11

View PDF (4 pages)

23/10/2024

Statement of capital following an allotment of shares on 2024-10-22

View PDF (3 pages)

22/10/2024

Cancellation of shares. Statement of capital on 2024-10-03

View PDF (4 pages)

22/10/2024

Cancellation of shares. Statement of capital on 2024-10-09

View PDF (4 pages)

22/10/2024

Cancellation of shares. Statement of capital on 2024-10-07

View PDF (4 pages)

22/10/2024

Cancellation of shares. Statement of capital on 2024-10-04

View PDF (4 pages)

22/10/2024

Cancellation of shares. Statement of capital on 2024-10-08

View PDF (4 pages)

15/10/2024

Cancellation of shares. Statement of capital on 2024-09-27

View PDF (4 pages)

15/10/2024

Cancellation of shares. Statement of capital on 2024-10-02

View PDF (4 pages)

15/10/2024

Cancellation of shares. Statement of capital on 2024-10-01

View PDF (4 pages)

15/10/2024

Cancellation of shares. Statement of capital on 2024-09-26

View PDF (4 pages)

15/10/2024

Purchase of own shares.

View PDF (4 pages)

11/10/2024

Purchase of own shares.

View PDF (4 pages)

09/10/2024

Cancellation of shares. Statement of capital on 2024-09-20

View PDF (4 pages)

09/10/2024

Cancellation of shares. Statement of capital on 2024-09-23

View PDF (4 pages)

09/10/2024

Cancellation of shares. Statement of capital on 2024-09-19

View PDF (4 pages)

09/10/2024

Cancellation of shares. Statement of capital on 2024-09-25

View PDF (4 pages)

09/10/2024

Cancellation of shares. Statement of capital on 2024-09-24

View PDF (4 pages)

01/10/2024

Cancellation of shares. Statement of capital on 2024-09-13

View PDF (4 pages)

01/10/2024

Cancellation of shares. Statement of capital on 2024-09-12

View PDF (4 pages)

01/10/2024

Cancellation of shares. Statement of capital on 2024-09-18

View PDF (4 pages)

01/10/2024

Cancellation of shares. Statement of capital on 2024-09-17

View PDF (4 pages)

30/09/2024

Second filing for the appointment of Mr Matthew Charles Boyle as a director

View PDF (3 pages)

29/09/2024

Appointment of Mr Matthew Charles Boyle as a director on 2024-09-26

View PDF (3 pages)

23/09/2024

Purchase of own shares.

View PDF (4 pages)

20/09/2024

Cancellation of shares. Statement of capital on 2024-09-10

View PDF (4 pages)

20/09/2024

Cancellation of shares. Statement of capital on 2024-09-06

View PDF (4 pages)

20/09/2024

Cancellation of shares. Statement of capital on 2024-09-11

View PDF (4 pages)

20/09/2024

Cancellation of shares. Statement of capital on 2024-09-05

View PDF (4 pages)

20/09/2024

Cancellation of shares. Statement of capital on 2024-09-09

View PDF (4 pages)

13/09/2024

Cancellation of shares. Statement of capital on 2024-09-03

View PDF (4 pages)

13/09/2024

Purchase of own shares.

View PDF (4 pages)

13/09/2024

Cancellation of shares. Statement of capital on 2024-09-02

View PDF (4 pages)

13/09/2024

Cancellation of shares. Statement of capital on 2024-08-30

View PDF (4 pages)

13/09/2024

Cancellation of shares. Statement of capital on 2024-09-04

View PDF (4 pages)

23/08/2024

Termination of appointment of Fern Macdonald as a director on 2024-08-12

View PDF (1 pages)

03/06/2024

Resolutions

View PDF (4 pages)

30/05/2024

Group of companies' accounts made up to 2023-12-31

View PDF (109 pages)

22/05/2024

Registration of charge 039594290026, created on 2024-05-01

View PDF (16 pages)

02/05/2024

Statement of capital following an allotment of shares on 2024-05-01

View PDF (3 pages)

02/05/2024

Registration of charge 039594290025, created on 2024-05-01

View PDF (22 pages)

25/04/2024

Statement of capital following an allotment of shares on 2024-04-23

View PDF (3 pages)

03/04/2024

Termination of appointment of Martha Blanche Waymark Bruce as a secretary on 2024-03-31

View PDF (1 pages)

03/04/2024

Confirmation statement made on 2024-03-29 with updates

View PDF (4 pages)

03/04/2024

Appointment of Mrs Anne-Marie Palmer as a secretary on 2024-03-31

View PDF (2 pages)

11/03/2024

Cancellation of shares. Statement of capital on 2024-03-05

View PDF (4 pages)

11/03/2024

Cancellation of shares. Statement of capital on 2024-03-01

View PDF (4 pages)

11/03/2024

Cancellation of shares. Statement of capital on 2024-03-04

View PDF (4 pages)

11/03/2024

Cancellation of shares. Statement of capital on 2024-02-29

View PDF (4 pages)

11/03/2024

Purchase of own shares.

View PDF (4 pages)

05/03/2024

Cancellation of shares. Statement of capital on 2024-02-27

View PDF (4 pages)

05/03/2024

Cancellation of shares. Statement of capital on 2024-02-22

View PDF (4 pages)

05/03/2024

Cancellation of shares. Statement of capital on 2024-02-26

View PDF (4 pages)

05/03/2024

Cancellation of shares. Statement of capital on 2024-02-28

View PDF (4 pages)

05/03/2024

Cancellation of shares. Statement of capital on 2024-02-23

View PDF (4 pages)

05/03/2024

Statement of capital following an allotment of shares on 2024-02-26

View PDF (3 pages)

04/03/2024

Purchase of own shares.

View PDF (4 pages)

01/03/2024

Statement of capital following an allotment of shares on 2024-02-08

View PDF (3 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-16

View PDF (4 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-21

View PDF (4 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-15

View PDF (4 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-19

View PDF (4 pages)

27/02/2024

Cancellation of shares. Statement of capital on 2024-02-20

View PDF (4 pages)

27/02/2024

Purchase of own shares.

View PDF (4 pages)

21/02/2024

Cancellation of shares. Statement of capital on 2024-02-08

View PDF (4 pages)

21/02/2024

Cancellation of shares. Statement of capital on 2024-02-12

View PDF (4 pages)

21/02/2024

Cancellation of shares. Statement of capital on 2024-02-13

View PDF (4 pages)

21/02/2024

Purchase of own shares.

View PDF (4 pages)

21/02/2024

Cancellation of shares. Statement of capital on 2024-02-09

View PDF (4 pages)

21/02/2024

Cancellation of shares. Statement of capital on 2024-02-14

View PDF (4 pages)

12/02/2024

Purchase of own shares.

View PDF (4 pages)

12/02/2024

Cancellation of shares. Statement of capital on 2024-02-05

View PDF (4 pages)

12/02/2024

Cancellation of shares. Statement of capital on 2024-02-02

View PDF (4 pages)

12/02/2024

Cancellation of shares. Statement of capital on 2024-02-06

View PDF (4 pages)

12/02/2024

Cancellation of shares. Statement of capital on 2024-02-07

View PDF (4 pages)

08/02/2024

Purchase of own shares.

View PDF (4 pages)

06/02/2024

Cancellation of shares. Statement of capital on 2024-01-29

View PDF (4 pages)

05/02/2024

Cancellation of shares. Statement of capital on 2024-01-25

View PDF (4 pages)

05/02/2024

Cancellation of shares. Statement of capital on 2024-01-24

View PDF (4 pages)

05/02/2024

Cancellation of shares. Statement of capital on 2024-01-23

View PDF (4 pages)

05/02/2024

Cancellation of shares. Statement of capital on 2024-01-31

View PDF (4 pages)

05/02/2024

Cancellation of shares. Statement of capital on 2024-01-19

View PDF (4 pages)

05/02/2024

Cancellation of shares. Statement of capital on 2024-01-18

View PDF (4 pages)

05/02/2024

Cancellation of shares. Statement of capital on 2024-01-30

View PDF (4 pages)

05/02/2024

Purchase of own shares.

View PDF (4 pages)

05/02/2024

Cancellation of shares. Statement of capital on 2024-01-22

View PDF (4 pages)

05/02/2024

Purchase of own shares.

View PDF (4 pages)

05/02/2024

Cancellation of shares. Statement of capital on 2024-01-26

View PDF (4 pages)

25/01/2024

Cancellation of shares. Statement of capital on 2024-01-11

View PDF (4 pages)

25/01/2024

Cancellation of shares. Statement of capital on 2024-01-12

View PDF (4 pages)

25/01/2024

Cancellation of shares. Statement of capital on 2024-01-16

View PDF (4 pages)

25/01/2024

Cancellation of shares. Statement of capital on 2024-01-17

View PDF (4 pages)

25/01/2024

Cancellation of shares. Statement of capital on 2024-01-15

View PDF (4 pages)

25/01/2024

Satisfaction of charge 039594290022 in full

View PDF (1 pages)

24/01/2024

Statement of capital following an allotment of shares on 2023-11-22

View PDF (4 pages)

24/01/2024

Statement of capital following an allotment of shares on 2023-11-16

View PDF (4 pages)

24/01/2024

Statement of capital following an allotment of shares on 2023-12-07

View PDF (4 pages)

22/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-23

View PDF (7 pages)

22/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-11-01

View PDF (7 pages)

19/01/2024

Cancellation of shares. Statement of capital on 2023-12-22

View PDF (4 pages)

19/01/2024

Cancellation of shares. Statement of capital on 2024-01-10

View PDF (4 pages)

19/01/2024

Purchase of own shares.

View PDF (4 pages)

19/01/2024

Cancellation of shares. Statement of capital on 2024-01-05

View PDF (4 pages)

19/01/2024

Cancellation of shares. Statement of capital on 2024-01-08

View PDF (4 pages)

19/01/2024

Cancellation of shares. Statement of capital on 2023-12-27

View PDF (4 pages)

19/01/2024

Cancellation of shares. Statement of capital on 2024-01-09

View PDF (4 pages)

19/01/2024

Cancellation of shares. Statement of capital on 2023-12-28

View PDF (4 pages)

19/01/2024

Purchase of own shares.

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-10-31

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-10-30

View PDF (4 pages)

16/01/2024

Purchase of own shares.

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-10-24

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-10-17

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-11-07

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-10-25

View PDF (4 pages)

16/01/2024

Purchase of own shares.

View PDF (4 pages)

16/01/2024

Purchase of own shares.

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-10-27

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-10-23

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-11-03

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-11-02

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-11-01

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-10-09

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-10-12

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-10-10

View PDF (4 pages)

16/01/2024

Purchase of own shares.

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-11-08

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-10-18

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-10-16

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-10-19

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-10-06

View PDF (4 pages)

16/01/2024

Purchase of own shares.

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-10-11

View PDF (4 pages)

16/01/2024

Cancellation of shares. Statement of capital on 2023-10-13

View PDF (4 pages)

23/11/2023

Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Equiniti Highdown House Yeoman Way West Sussex BN99 3HH

View PDF (1 pages)

14/11/2023

Statement of capital following an allotment of shares on 2023-10-23

View PDF (4 pages)

10/11/2023

Statement of capital following an allotment of shares on 2023-11-01

View PDF (4 pages)

16/08/2023

Group of companies' accounts made up to 2022-12-31

View PDF (94 pages)

14/08/2023

Statement of capital following an allotment of shares on 2023-08-11

View PDF (3 pages)

03/08/2023

Satisfaction of charge 039594290012 in full

View PDF (1 pages)

03/08/2023

Satisfaction of charge 039594290011 in full

View PDF (1 pages)

03/08/2023

Satisfaction of charge 039594290013 in full

View PDF (1 pages)

03/08/2023

Satisfaction of charge 039594290014 in full

View PDF (1 pages)

03/08/2023

Satisfaction of charge 039594290016 in full

View PDF (1 pages)

03/08/2023

Satisfaction of charge 039594290017 in full

View PDF (1 pages)

03/08/2023

Satisfaction of charge 039594290015 in full

View PDF (1 pages)

03/08/2023

Satisfaction of charge 039594290018 in full

View PDF (1 pages)

03/08/2023

Satisfaction of charge 039594290019 in full

View PDF (1 pages)

03/08/2023

Satisfaction of charge 039594290020 in full

View PDF (1 pages)

03/08/2023

Satisfaction of charge 039594290021 in full

View PDF (1 pages)

02/08/2023

Satisfaction of charge 6 in full

View PDF (1 pages)

02/08/2023

Satisfaction of charge 8 in full

View PDF (2 pages)

02/08/2023

Satisfaction of charge 039594290009 in full

View PDF (1 pages)

02/08/2023

Satisfaction of charge 7 in full

View PDF (1 pages)

02/08/2023

Satisfaction of charge 039594290010 in full

View PDF (1 pages)

27/07/2023

Secretary's details changed for Mrs Martha Blanche Waymark Bruce on 2023-07-25

View PDF (1 pages)

10/07/2023

Resolutions

View PDF (4 pages)

26/06/2023

Registration of charge 039594290024, created on 2023-06-22

View PDF (27 pages)

13/06/2023

Director's details changed for Mr Steven Kyle Brown on 2023-06-13

View PDF (2 pages)

13/06/2023

Director's details changed for Fern Macdonald on 2023-06-13

View PDF (2 pages)

01/06/2023

Registration of charge 039594290023, created on 2023-05-26

View PDF (60 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-05-24

View PDF (3 pages)

02/05/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (3 pages)

26/04/2023

Statement of capital following an allotment of shares on 2023-04-26

View PDF (3 pages)

20/04/2023

Statement of capital following an allotment of shares on 2023-04-20

View PDF (3 pages)

03/04/2023

Confirmation statement made on 2023-03-29 with updates

View PDF (4 pages)

23/01/2023

Termination of appointment of Karen Slatford as a director on 2023-01-17

View PDF (1 pages)

03/01/2023

Statement of capital following an allotment of shares on 2022-12-23

View PDF (3 pages)

21/12/2022

Statement of capital following an allotment of shares on 2022-12-20

View PDF (3 pages)

14/12/2022

Second filing of a statement of capital following an allotment of shares on 2022-10-17

View PDF (7 pages)

12/12/2022

Resolutions

View PDF (1 pages)

05/12/2022

Statement of capital following an allotment of shares on 2022-11-28

View PDF (3 pages)

22/11/2022

Statement of capital following an allotment of shares on 2022-11-14

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22/11/2022

Statement of capital following an allotment of shares on 2022-11-16

View PDF (3 pages)

09/11/2022

Statement of capital following an allotment of shares on 2022-11-04

View PDF (3 pages)

21/10/2022

Second filing of a statement of capital following an allotment of shares on 2022-10-07

View PDF (7 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-17

View PDF (4 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-10-20

View PDF (3 pages)

17/10/2022

Statement of capital following an allotment of shares on 2022-10-12

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17/10/2022

Statement of capital following an allotment of shares on 2022-10-13

View PDF (3 pages)

10/10/2022

Statement of capital following an allotment of shares on 2022-10-06

View PDF (4 pages)

30/09/2022

Statement of capital following an allotment of shares on 2022-09-29

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26/09/2022

Statement of capital following an allotment of shares on 2022-09-21

View PDF (3 pages)

11/08/2022

Statement of capital following an allotment of shares on 2022-08-01

View PDF (3 pages)

14/06/2022

Statement of capital following an allotment of shares on 2022-06-07

View PDF (3 pages)

27/05/2022

Statement of capital following an allotment of shares on 2022-05-26

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26/05/2022

Statement of capital following an allotment of shares on 2022-05-24

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26/05/2022

Statement of capital following an allotment of shares on 2022-05-25

View PDF (3 pages)

26/05/2022

Statement of capital following an allotment of shares on 2022-05-23

View PDF (3 pages)

25/05/2022

Resolutions

View PDF (2 pages)

26/04/2022

Group of companies' accounts made up to 2021-12-31

View PDF (104 pages)

11/04/2022

Statement of capital following an allotment of shares on 2022-04-08

View PDF (3 pages)

30/03/2022

Confirmation statement made on 2022-03-29 with updates

View PDF (4 pages)

29/03/2022

Statement of capital following an allotment of shares on 2022-03-29

View PDF (3 pages)

14/12/2021

Statement of capital following an allotment of shares on 2021-12-10

View PDF (3 pages)

22/10/2021

Statement of capital following an allotment of shares on 2021-10-21

View PDF (3 pages)

30/09/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

27/09/2021

Statement of capital following an allotment of shares on 2021-09-27

View PDF (3 pages)

24/09/2021

Statement of capital following an allotment of shares on 2021-09-24

View PDF (3 pages)

20/09/2021

Statement of capital following an allotment of shares on 2021-09-17

View PDF (3 pages)

17/09/2021

Statement of capital following an allotment of shares on 2021-09-16

View PDF (3 pages)

06/08/2021

Statement of capital following an allotment of shares on 2021-08-06

View PDF (3 pages)

06/08/2021

Statement of capital following an allotment of shares on 2021-08-03

View PDF (3 pages)

21/07/2021

Statement of capital following an allotment of shares on 2021-07-21

View PDF (3 pages)

16/07/2021

Statement of capital following an allotment of shares on 2021-07-15

View PDF (3 pages)

24/06/2021

Register inspection address has been changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH

View PDF (1 pages)

18/06/2021

Statement of capital following an allotment of shares on 2021-06-17

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13/06/2021

Memorandum and Articles of Association

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12/06/2021

Resolutions

View PDF (2 pages)

08/06/2021

Statement of capital following an allotment of shares on 2021-06-08

View PDF (3 pages)

25/05/2021

Statement of capital following an allotment of shares on 2021-05-25

View PDF (3 pages)

21/05/2021

Statement of capital following an allotment of shares on 2021-05-19

View PDF (3 pages)

17/05/2021

Statement of capital following an allotment of shares on 2021-05-17

View PDF (3 pages)

21/04/2021

Group of companies' accounts made up to 2020-12-31

View PDF (109 pages)

09/04/2021

Statement of capital following an allotment of shares on 2021-04-08

View PDF (3 pages)

30/03/2021

Registration of charge 039594290022, created on 2021-03-19

View PDF (57 pages)

29/03/2021

Confirmation statement made on 2021-03-29 with updates

View PDF (4 pages)

04/01/2021

Termination of appointment of David Ranken Gammon as a director on 2020-12-31

View PDF (1 pages)

04/01/2021

Appointment of Ms Jody Rae Madden as a director on 2021-01-01

View PDF (2 pages)

24/08/2020

Statement of capital following an allotment of shares on 2020-08-24

View PDF (3 pages)

24/07/2020

Statement of capital following an allotment of shares on 2020-07-22

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24/07/2020

Statement of capital following an allotment of shares on 2020-07-21

View PDF (3 pages)

20/07/2020

Statement of capital following an allotment of shares on 2020-07-20

View PDF (3 pages)

24/06/2020

Resolutions

View PDF (1 pages)

22/06/2020

Statement of capital following an allotment of shares on 2020-06-22

View PDF (3 pages)

12/06/2020

Statement of capital following an allotment of shares on 2020-06-10

View PDF (3 pages)

05/06/2020

Resolutions

View PDF (2 pages)

27/05/2020

Group of companies' accounts made up to 2019-12-31

View PDF (107 pages)

20/05/2020

Statement of capital following an allotment of shares on 2020-05-20

View PDF (3 pages)

19/05/2020

Termination of appointment of Thomas James Wardlaw Burnet as a director on 2020-05-19

View PDF (1 pages)

30/04/2020

Appointment of Fern Macdonald as a director on 2020-04-27

View PDF (2 pages)

20/04/2020

Statement of capital following an allotment of shares on 2020-04-20

View PDF (3 pages)

01/04/2020

Confirmation statement made on 2020-03-29 with updates

View PDF (4 pages)

31/03/2020

Termination of appointment of John Alder as a director on 2020-03-31

View PDF (1 pages)

27/03/2020

Statement of capital following an allotment of shares on 2020-03-27

View PDF (3 pages)

20/03/2020

Statement of capital following an allotment of shares on 2020-03-20

View PDF (3 pages)

20/02/2020

Statement of capital following an allotment of shares on 2020-02-20

View PDF (3 pages)

07/02/2020

Statement of capital following an allotment of shares on 2020-02-06

View PDF (3 pages)

27/01/2020

Termination of appointment of Royce Paul Noland Jr as a director on 2020-01-27

View PDF (1 pages)

27/01/2020

Appointment of Steven Kyle Brown as a director on 2020-01-27

View PDF (2 pages)

20/01/2020

Statement of capital following an allotment of shares on 2020-01-20

View PDF (3 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

21/11/2019

Statement of capital following an allotment of shares on 2019-11-20

View PDF (3 pages)

29/10/2019

Statement of capital following an allotment of shares on 2019-10-29

View PDF (3 pages)

21/10/2019

Statement of capital following an allotment of shares on 2019-10-21

View PDF (3 pages)

20/09/2019

Statement of capital following an allotment of shares on 2019-09-20

View PDF (3 pages)

20/08/2019

Statement of capital following an allotment of shares on 2019-08-20

View PDF (3 pages)

08/08/2019

Statement of capital following an allotment of shares on 2019-08-07

View PDF (3 pages)

02/08/2019

Statement of capital following an allotment of shares on 2019-07-30

View PDF (3 pages)

22/07/2019

Statement of capital following an allotment of shares on 2019-07-22

View PDF (3 pages)

10/07/2019

Statement of capital following an allotment of shares on 2019-07-09

View PDF (3 pages)

08/06/2019

Resolutions

View PDF (2 pages)

20/05/2019

Statement of capital following an allotment of shares on 2019-05-20

View PDF (3 pages)

07/05/2019

Group of companies' accounts made up to 2018-12-31

View PDF (103 pages)

05/04/2019

Statement of capital following an allotment of shares on 2019-04-04

View PDF (3 pages)

05/04/2019

Director's details changed for Mr David Ranken Gammon on 2019-04-05

View PDF (2 pages)

04/04/2019

Confirmation statement made on 2019-03-29 with updates

View PDF (4 pages)

04/03/2019

Appointment of William Vernon Russell as a director on 2019-03-01

View PDF (2 pages)

28/02/2019

Statement of capital following an allotment of shares on 2019-02-28

View PDF (3 pages)

07/02/2019

Statement of capital following an allotment of shares on 2019-02-05

View PDF (3 pages)

01/02/2019

Statement of capital following an allotment of shares on 2019-01-31

View PDF (3 pages)

31/01/2019

Statement of capital following an allotment of shares on 2019-01-29

View PDF (3 pages)

30/01/2019

Statement of capital following an allotment of shares on 2019-01-22

View PDF (3 pages)

22/01/2019

Statement of capital following an allotment of shares on 2019-01-17

View PDF (3 pages)

22/01/2019

Statement of capital following an allotment of shares on 2019-01-18

View PDF (3 pages)

09/01/2019

Statement of capital following an allotment of shares on 2019-01-07

View PDF (3 pages)

03/12/2018

Statement of capital following an allotment of shares on 2018-12-03

View PDF (3 pages)

06/11/2018

Statement of capital following an allotment of shares on 2018-11-05

View PDF (3 pages)

12/10/2018

Statement of capital following an allotment of shares on 2018-10-11

View PDF (3 pages)

11/10/2018

Statement of capital following an allotment of shares on 2018-10-08

View PDF (3 pages)

11/10/2018

Statement of capital following an allotment of shares on 2018-10-10

View PDF (3 pages)

04/10/2018

Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS

View PDF (1 pages)

03/10/2018

Statement of capital following an allotment of shares on 2018-10-02

View PDF (3 pages)

28/09/2018

Statement of capital following an allotment of shares on 2018-09-27

View PDF (3 pages)

16/08/2018

Statement of capital following an allotment of shares on 2018-08-16

View PDF (3 pages)

14/08/2018

Statement of capital following an allotment of shares on 2018-08-10

View PDF (3 pages)

10/08/2018

Statement of capital following an allotment of shares on 2018-08-09

View PDF (3 pages)

30/07/2018

Statement of capital following an allotment of shares on 2018-07-30

View PDF (3 pages)

10/07/2018

Statement of capital following an allotment of shares on 2018-07-09

View PDF (3 pages)

29/06/2018

Statement of capital following an allotment of shares on 2018-06-28

View PDF (3 pages)

29/06/2018

Appointment of Andrew Malpass as a director on 2018-06-26

View PDF (2 pages)

29/06/2018

Termination of appointment of John Pix Weston as a director on 2018-06-26

View PDF (1 pages)

28/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (66 pages)

19/06/2018

Statement of capital following an allotment of shares on 2018-06-19

View PDF (3 pages)

18/06/2018

Statement of capital following an allotment of shares on 2018-06-18

View PDF (3 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-06-14

View PDF (3 pages)

15/06/2018

Statement of capital following an allotment of shares on 2018-06-12

View PDF (3 pages)

08/06/2018

Resolutions

View PDF (2 pages)

07/06/2018

Statement of capital following an allotment of shares on 2018-06-07

View PDF (3 pages)

06/06/2018

Statement of capital following an allotment of shares on 2018-06-06

View PDF (3 pages)

25/05/2018

Statement of capital following an allotment of shares on 2018-05-24

View PDF (3 pages)

23/05/2018

Statement of capital following an allotment of shares on 2018-05-23

View PDF (3 pages)

21/05/2018

Statement of capital following an allotment of shares on 2018-05-21

View PDF (3 pages)

15/05/2018

Statement of capital following an allotment of shares on 2018-05-15

View PDF (3 pages)

10/05/2018

Statement of capital following an allotment of shares on 2018-05-09

View PDF (3 pages)

04/05/2018

Statement of capital following an allotment of shares on 2018-05-04

View PDF (3 pages)

02/05/2018

Statement of capital following an allotment of shares on 2018-05-02

View PDF (3 pages)

30/04/2018

Statement of capital following an allotment of shares on 2018-04-30

View PDF (3 pages)

26/04/2018

Statement of capital following an allotment of shares on 2018-04-25

View PDF (3 pages)

25/04/2018

Appointment of Royce Paul Noland Jr as a director on 2018-04-09

View PDF (2 pages)

23/04/2018

Statement of capital following an allotment of shares on 2018-04-23

View PDF (3 pages)

20/04/2018

Statement of capital following an allotment of shares on 2018-04-20

View PDF (3 pages)

19/04/2018

Director's details changed for Mr Thomas James Wardlaw Burnet on 2018-04-19

View PDF (2 pages)

18/04/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (3 pages)

11/04/2018

Termination of appointment of Steven Kyle Brown as a director on 2018-04-09

View PDF (1 pages)

03/04/2018

Confirmation statement made on 2018-03-29 with updates

View PDF (4 pages)

29/03/2018

Statement of capital following an allotment of shares on 2018-03-29

View PDF (3 pages)

28/03/2018

Statement of capital following an allotment of shares on 2018-03-28

View PDF (3 pages)

09/03/2018

Statement of capital following an allotment of shares on 2018-03-09

View PDF (3 pages)

01/03/2018

Director's details changed for Mr David Ranken Gammon on 2018-03-01

View PDF (2 pages)

23/02/2018

Director's details changed for Mr John Pix Weston on 2018-02-20

View PDF (2 pages)

01/02/2018

Statement of capital following an allotment of shares on 2018-02-01

View PDF (3 pages)

26/01/2018

Statement of capital following an allotment of shares on 2018-01-25

View PDF (3 pages)

12/01/2018

Statement of capital following an allotment of shares on 2018-01-12

View PDF (3 pages)

11/01/2018

Statement of capital following an allotment of shares on 2018-01-11

View PDF (3 pages)

20/12/2017

Statement of capital following an allotment of shares on 2017-12-20

View PDF (3 pages)

19/12/2017

Statement of capital following an allotment of shares on 2017-12-19

View PDF (3 pages)

22/11/2017

Statement of capital following an allotment of shares on 2017-11-21

View PDF (3 pages)

26/10/2017

Statement of capital following an allotment of shares on 2017-10-26

View PDF (3 pages)

25/10/2017

Statement of capital following an allotment of shares on 2017-10-25

View PDF (3 pages)

13/10/2017

Statement of capital following an allotment of shares on 2017-10-13

View PDF (3 pages)

03/10/2017

Statement of capital following an allotment of shares on 2017-10-03

View PDF (3 pages)

02/10/2017

Statement of capital following an allotment of shares on 2017-10-02

View PDF (3 pages)

08/08/2017

Statement of capital following an allotment of shares on 2017-08-08

View PDF (3 pages)

04/08/2017

Statement of capital following an allotment of shares on 2017-08-04

View PDF (3 pages)

28/07/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (3 pages)

27/07/2017

Statement of capital following an allotment of shares on 2017-07-24

View PDF (3 pages)

27/07/2017

Statement of capital following an allotment of shares on 2017-07-20

View PDF (3 pages)

24/07/2017

Statement of capital following an allotment of shares on 2017-07-20

View PDF (3 pages)

24/07/2017

Notification of a person with significant control statement

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21/06/2017

Group of companies' accounts made up to 2016-12-31

View PDF (63 pages)

16/06/2017

Statement of capital following an allotment of shares on 2017-06-16

View PDF (3 pages)

16/06/2017

Statement of capital following an allotment of shares on 2017-06-15

View PDF (3 pages)

14/06/2017

Resolutions

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02/06/2017

Statement of capital following an allotment of shares on 2017-06-02

View PDF (3 pages)

16/05/2017

Statement of capital following an allotment of shares on 2017-05-15

View PDF (3 pages)

12/05/2017

Director's details changed for John Alder on 2009-08-03

View PDF (1 pages)

11/05/2017

Statement of capital following an allotment of shares on 2017-05-11

View PDF (3 pages)

10/05/2017

Statement of capital following an allotment of shares on 2017-05-09

View PDF (3 pages)

08/05/2017

Statement of capital following an allotment of shares on 2017-05-08

View PDF (3 pages)

04/05/2017

Statement of capital following an allotment of shares on 2017-05-02

View PDF (3 pages)

27/04/2017

Auditor's resignation

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26/04/2017

Statement of capital following an allotment of shares on 2017-04-26

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18/04/2017

Statement of capital following an allotment of shares on 2017-04-18

View PDF (3 pages)

13/04/2017

Confirmation statement made on 2017-03-29 with updates

View PDF (4 pages)

11/04/2017

Statement of capital following an allotment of shares on 2017-04-11

View PDF (3 pages)

10/04/2017

Statement of capital following an allotment of shares on 2017-04-10

View PDF (3 pages)

07/04/2017

Statement of capital following an allotment of shares on 2017-04-07

View PDF (3 pages)

05/04/2017

Registration of charge 039594290021, created on 2017-03-30

View PDF (8 pages)

04/04/2017

Registration of charge 039594290019, created on 2017-03-30

View PDF (56 pages)

04/04/2017

Registration of charge 039594290020, created on 2017-03-30

View PDF (8 pages)

03/04/2017

Registration of charge 039594290017, created on 2017-03-30

View PDF (52 pages)

03/04/2017

Registration of charge 039594290016, created on 2017-03-30

View PDF (56 pages)

03/04/2017

Registration of charge 039594290018, created on 2017-03-30

View PDF (7 pages)

30/03/2017

Registration of charge 039594290015, created on 2017-03-30

View PDF (46 pages)

22/03/2017

Statement of capital following an allotment of shares on 2017-03-22

View PDF (3 pages)

15/02/2017

Statement of capital following an allotment of shares on 2017-02-15

View PDF (3 pages)

09/02/2017

Statement of capital following an allotment of shares on 2017-02-06

View PDF (3 pages)

09/02/2017

Statement of capital following an allotment of shares on 2017-02-03

View PDF (3 pages)

09/02/2017

Statement of capital following an allotment of shares on 2017-02-02

View PDF (3 pages)

02/02/2017

Statement of capital following an allotment of shares on 2017-02-02

View PDF (3 pages)

02/02/2017

Statement of capital following an allotment of shares on 2017-02-01

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02/02/2017

Statement of capital following an allotment of shares on 2017-01-31

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01/02/2017

Statement of capital following an allotment of shares on 2017-01-30

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01/02/2017

Statement of capital following an allotment of shares on 2017-01-26

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01/02/2017

Statement of capital following an allotment of shares on 2017-01-25

View PDF (3 pages)

27/01/2017

Statement of capital following an allotment of shares on 2017-01-25

View PDF (3 pages)

27/01/2017

Statement of capital following an allotment of shares on 2017-01-20

View PDF (3 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-12-05

View PDF (3 pages)

28/10/2016

Statement of capital following an allotment of shares on 2016-10-18

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27/10/2016

Statement of capital following an allotment of shares on 2016-10-12

View PDF (3 pages)

27/10/2016

Statement of capital following an allotment of shares on 2016-10-07

View PDF (3 pages)

06/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (67 pages)

09/06/2016

Resolutions

View PDF (2 pages)

07/06/2016

Statement of capital following an allotment of shares on 2016-06-06

View PDF (3 pages)

01/06/2016

Statement of capital following an allotment of shares on 2016-06-01

View PDF (3 pages)

01/06/2016

Appointment of Mrs Karen Slatford as a director on 2016-05-24

View PDF (2 pages)

19/05/2016

Statement of capital following an allotment of shares on 2016-05-19

View PDF (3 pages)

04/05/2016

Statement of capital following an allotment of shares on 2016-05-04

View PDF (3 pages)

27/04/2016

Statement of capital following an allotment of shares on 2016-04-27

View PDF (3 pages)

07/04/2016

Statement of capital following an allotment of shares on 2016-04-07

View PDF (3 pages)

06/04/2016

Statement of capital following an allotment of shares on 2016-04-06

View PDF (3 pages)

31/03/2016

Statement of capital following an allotment of shares on 2016-03-31

View PDF (3 pages)

30/03/2016

Annual return made up to 2016-03-29 no member list

View PDF (6 pages)

24/03/2016

Statement of capital following an allotment of shares on 2016-03-21

View PDF (3 pages)

24/03/2016

Registration of charge 039594290013, created on 2016-03-14

View PDF (51 pages)

24/03/2016

Registration of charge 039594290014, created on 2016-03-14

View PDF (7 pages)

24/03/2016

Registration of charge 039594290010, created on 2016-03-14

View PDF (5 pages)

24/03/2016

Registration of charge 039594290012, created on 2016-03-14

View PDF (8 pages)

24/03/2016

Registration of charge 039594290011, created on 2016-03-14

View PDF (7 pages)

24/03/2016

Statement of capital following an allotment of shares on 2016-03-24

View PDF (3 pages)

24/03/2016

Statement of capital following an allotment of shares on 2016-03-22

View PDF (3 pages)

23/03/2016

Termination of appointment of Matthew Jonathan Cooper as a director on 2016-03-18

View PDF (1 pages)

17/03/2016

Statement of capital following an allotment of shares on 2016-03-17

View PDF (3 pages)

16/03/2016

Director's details changed for Mr Matthew Jonathan Cooper on 2016-03-16

View PDF (2 pages)

16/03/2016

Director's details changed for Thomas James Wardlaw Burnet on 2016-03-16

View PDF (2 pages)

16/03/2016

Director's details changed for John Alder on 2016-03-16

View PDF (2 pages)

16/03/2016

Director's details changed for Mr John Pix Weston on 2016-03-16

View PDF (2 pages)

16/03/2016

Director's details changed for Mr David Ranken Gammon on 2016-03-16

View PDF (2 pages)

16/03/2016

Director's details changed for Steven Kyle Brown on 2016-03-16

View PDF (2 pages)

16/03/2016

Termination of appointment of Leonard Sim as a director on 2016-03-16

View PDF (1 pages)

16/03/2016

Registered office address changed from Unit 2 the Pavilions Ruscombe Park Twyford Berkshire RG10 9NN United Kingdom to Unit 5, the Pavilions Ruscombe Park Twyford Berkshire RG10 9NN on 2016-03-16

View PDF (1 pages)

25/02/2016

Statement of capital following an allotment of shares on 2016-02-23

View PDF (3 pages)

11/02/2016

Statement of capital following an allotment of shares on 2016-02-11

View PDF (3 pages)

09/12/2015

Statement of capital following an allotment of shares on 2015-12-09

View PDF (3 pages)

29/09/2015

Statement of capital following an allotment of shares on 2015-09-25

View PDF (3 pages)

23/09/2015

Statement of capital following an allotment of shares on 2015-09-23

View PDF (3 pages)

22/09/2015

Statement of capital following an allotment of shares on 2015-09-17

View PDF (3 pages)

01/07/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (3 pages)

11/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (63 pages)

03/06/2015

Resolutions

View PDF (2 pages)

12/05/2015

Annual return made up to 2015-03-29 with bulk list of shareholders

View PDF (20 pages)

02/04/2015

Director's details changed for John Alder on 2015-03-01

View PDF (2 pages)

24/03/2015

Statement of capital following an allotment of shares on 2015-03-24

View PDF (3 pages)

21/03/2015

Register(s) moved to registered inspection location 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

20/03/2015

Register inspection address has been changed from C/O Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ

View PDF (1 pages)

19/03/2015

Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD to Unit 2 the Pavilions Ruscombe Park Twyford Berkshire RG10 9NN on 2015-03-19

View PDF (1 pages)

08/01/2015

Statement of capital following an allotment of shares on 2015-01-08

View PDF (3 pages)

15/12/2014

Statement of capital following an allotment of shares on 2014-12-10

View PDF (3 pages)

11/12/2014

Statement of capital following an allotment of shares on 2014-12-10

View PDF (3 pages)

04/12/2014

Statement of capital following an allotment of shares on 2014-12-04

View PDF (3 pages)

03/12/2014

Statement of capital following an allotment of shares on 2014-12-02

View PDF (3 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-07-07

View PDF (4 pages)

15/07/2014

Statement of capital following an allotment of shares on 2014-07-01

View PDF (4 pages)

18/06/2014

Statement of capital following an allotment of shares on 2014-06-10

View PDF (4 pages)

16/06/2014

Termination of appointment of Anthony Bone as a director

View PDF (2 pages)

11/06/2014

Resolutions

View PDF (2 pages)

09/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (61 pages)

25/04/2014

Appointment of Mrs Martha Blanche Waymark Bruce as a secretary

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25/04/2014

Termination of appointment of Douglas Armour as a secretary

View PDF (1 pages)

07/04/2014

Statement of capital following an allotment of shares on 2014-04-04

View PDF (3 pages)

01/04/2014

Annual return made up to 2014-03-29 no member list

View PDF (11 pages)

01/04/2014

Statement of capital following an allotment of shares on 2014-04-01

View PDF (3 pages)

24/03/2014

Director's details changed for Steven Kyle Brown on 2014-03-22

View PDF (2 pages)

05/03/2014

Director's details changed for Mr Matthew Jonathan Cooper on 2014-03-05

View PDF (2 pages)

05/03/2014

Director's details changed for Leonard Sim on 2014-03-04

View PDF (2 pages)

21/12/2013

Registration of charge 039594290009

View PDF (9 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-12-11

View PDF (3 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-12-04

View PDF (3 pages)

28/11/2013

Statement of capital following an allotment of shares on 2013-11-26

View PDF (3 pages)

11/11/2013

Certificate of change of name

View PDF (3 pages)

07/11/2013

Statement of capital following an allotment of shares on 2013-10-31

View PDF (3 pages)

18/10/2013

Statement of capital following an allotment of shares on 2013-10-17

View PDF (3 pages)

18/10/2013

Statement of capital following an allotment of shares on 2013-10-09

View PDF (3 pages)

11/09/2013

Statement of capital following an allotment of shares on 2013-09-03

View PDF (3 pages)

29/08/2013

Statement of capital following an allotment of shares on 2013-08-29

View PDF (3 pages)

27/08/2013

Current accounting period extended from 2013-10-31 to 2013-12-31

View PDF (1 pages)

15/08/2013

Statement of capital following an allotment of shares on 2013-08-14

View PDF (3 pages)

15/08/2013

Statement of capital following an allotment of shares on 2013-08-14

View PDF (3 pages)

26/07/2013

Statement of capital following an allotment of shares on 2013-07-24

View PDF (3 pages)

26/07/2013

Statement of capital following an allotment of shares on 2013-07-25

View PDF (3 pages)

25/07/2013

Statement of capital following an allotment of shares on 2013-07-24

View PDF (3 pages)

25/07/2013

Statement of capital following an allotment of shares on 2013-07-23

View PDF (3 pages)

15/07/2013

Statement of capital following an allotment of shares on 2013-07-12

View PDF (3 pages)

11/07/2013

Statement of capital following an allotment of shares on 2013-07-09

View PDF (3 pages)

04/07/2013

Statement of capital following an allotment of shares on 2013-07-02

View PDF (3 pages)

19/04/2013

Annual return made up to 2013-03-29 no member list

View PDF (11 pages)

16/04/2013

Resolutions

View PDF (1 pages)

09/04/2013

Satisfaction of charge 2 in full

View PDF (3 pages)

09/04/2013

Satisfaction of charge 3 in full

View PDF (3 pages)

09/04/2013

Satisfaction of charge 4 in full

View PDF (3 pages)

09/04/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-04-08

View PDF (3 pages)

09/04/2013

Statement of capital following an allotment of shares on 2013-04-08

View PDF (3 pages)

08/04/2013

Statement of capital following an allotment of shares on 2013-04-08

View PDF (3 pages)

23/03/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (6 pages)

15/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

15/03/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

12/03/2013

Statement of capital following an allotment of shares on 2013-03-11

View PDF (3 pages)

07/03/2013

Group of companies' accounts made up to 2012-11-04

View PDF (52 pages)

07/03/2013

Statement of capital following an allotment of shares on 2013-03-07

View PDF (3 pages)

01/03/2013

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

26/02/2013

Statement of capital following an allotment of shares on 2013-02-25

View PDF (3 pages)

25/02/2013

Statement of capital following an allotment of shares on 2013-02-25

View PDF (3 pages)

12/12/2012

Statement of capital following an allotment of shares on 2012-12-12

View PDF (3 pages)

11/12/2012

Appointment of Steven Kyle Brown as a director

View PDF (3 pages)

11/10/2012

Statement of capital following an allotment of shares on 2012-10-11

View PDF (3 pages)

24/09/2012

Statement of capital following an allotment of shares on 2012-09-21

View PDF (3 pages)

07/09/2012

Statement of capital following an allotment of shares on 2012-09-07

View PDF (3 pages)

05/09/2012

Appointment of Mr Matthew Jonathan Cooper as a director

View PDF (2 pages)

04/09/2012

Statement of capital following an allotment of shares on 2012-08-28

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03/09/2012

Termination of appointment of John Lillywhite as a director

View PDF (1 pages)

03/09/2012

Statement of capital following an allotment of shares on 2012-08-28

View PDF (3 pages)

31/08/2012

Auditor's resignation

View PDF (1 pages)

29/08/2012

Auditor's resignation

View PDF (1 pages)

29/06/2012

Appointment of Mr Douglas William Armour as a secretary

View PDF (2 pages)

29/06/2012

Termination of appointment of Martha Bruce as a secretary

View PDF (1 pages)

25/04/2012

Statement of capital following an allotment of shares on 2012-04-25

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13/04/2012

Group of companies' accounts made up to 2011-10-31

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13/04/2012

Statement of capital following an allotment of shares on 2012-04-10

View PDF (3 pages)

12/04/2012

Resolutions

View PDF (1 pages)

30/03/2012

Annual return made up to 2012-03-29 no member list

View PDF (10 pages)

28/11/2011

Statement of capital following an allotment of shares on 2011-11-24

View PDF (3 pages)

17/11/2011

Statement of capital following an allotment of shares on 2011-11-15

View PDF (3 pages)

10/10/2011

Statement of capital following an allotment of shares on 2011-10-05

View PDF (3 pages)

28/09/2011

Statement of capital following an allotment of shares on 2011-09-16

View PDF (3 pages)

26/07/2011

Statement of capital following an allotment of shares on 2011-07-25

View PDF (3 pages)

05/05/2011

Appointment of Mr John Pix Weston as a director

View PDF (2 pages)

19/04/2011

Resolutions

View PDF (50 pages)

19/04/2011

Annual return made up to 2011-03-29 with bulk list of shareholders

View PDF (19 pages)

19/04/2011

Statement of company's objects

View PDF (2 pages)

19/04/2011

Group of companies' accounts made up to 2010-10-31

View PDF (48 pages)

28/03/2011

Director's details changed for Mr John George Lillywhite on 2011-03-28

View PDF (2 pages)

28/03/2011

Director's details changed for Leonard Sim on 2011-03-28

View PDF (2 pages)

28/03/2011

Director's details changed for Anthony Victor William Bone on 2011-03-28

View PDF (2 pages)

21/03/2011

Statement of capital following an allotment of shares on 2011-03-17

View PDF (3 pages)

17/02/2011

Register(s) moved to registered office address

View PDF (1 pages)

17/02/2011

Register inspection address has been changed from C/O Capita Registrars the Registry 34 Beckenham Road Beckenham Kent BR3 4TU

View PDF (1 pages)

14/01/2011

Statement of capital following an allotment of shares on 2011-01-14

View PDF (3 pages)

21/12/2010

Statement of capital following an allotment of shares on 2010-12-20

View PDF (3 pages)

01/12/2010

Appointment of David Ranken Gammon as a director

View PDF (2 pages)

01/12/2010

Director's details changed

View PDF (2 pages)

01/12/2010

Director's details changed for Thomas James Wardlaw Burnet on 2010-12-01

View PDF (2 pages)

30/11/2010

Termination of appointment of Paul Cassar as a director

View PDF (1 pages)

30/11/2010

Termination of appointment of Colin Robertson as a director

View PDF (1 pages)

30/11/2010

Termination of appointment of Stephen Drake as a director

View PDF (1 pages)

13/10/2010

Statement of capital following an allotment of shares on 2010-10-12

View PDF (3 pages)

13/10/2010

Statement of capital following an allotment of shares on 2010-10-12

View PDF (3 pages)

08/10/2010

Statement of capital following an allotment of shares on 2010-10-07

View PDF (3 pages)

05/10/2010

Appointment of Thomas James Wardlaw Burnet as a director

View PDF (2 pages)

14/09/2010

Director's details changed for Paul George Cassar on 2010-09-13

View PDF (2 pages)

14/09/2010

Director's details changed for John Alder on 2010-08-20

View PDF (2 pages)

01/09/2010

Registered office address changed from , 42-44 Portman Road, Reading, RG30 1EA on 2010-09-01

View PDF (1 pages)

27/07/2010

Statement of capital following an allotment of shares on 2010-07-27

View PDF (3 pages)

22/07/2010

Trading certificate for a public company

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22/07/2010

Commence business and borrow

View PDF (1 pages)

21/07/2010

Termination of appointment of Jeffrey Mcmanus as a director

View PDF (1 pages)

01/07/2010

Register inspection address has been changed

View PDF (1 pages)

01/07/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/06/2010

Appointment of Mrs Martha Blanche Waymark Bruce as a secretary

View PDF (1 pages)

23/06/2010

Resolutions

View PDF (1 pages)

23/06/2010

Termination of appointment of Throgmorton Secretaries Llp as a secretary

View PDF (1 pages)

10/05/2010

Statement of capital following an allotment of shares on 2010-04-28

View PDF (4 pages)

22/04/2010

Annual return made up to 2010-03-29 with bulk list of shareholders

View PDF (18 pages)

16/04/2010

Group of companies' accounts made up to 2009-10-31

View PDF (46 pages)

18/02/2010

Statement of capital following an allotment of shares on 2010-01-29

View PDF (4 pages)

18/02/2010

Statement of capital following an allotment of shares on 2009-11-03

View PDF (4 pages)

18/02/2010

Statement of capital following an allotment of shares on 2009-10-02

View PDF (4 pages)

02/11/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

02/11/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

20/10/2009

Current accounting period shortened from 2009-12-31 to 2009-10-31

View PDF (1 pages)

02/10/2009

Ad 11/09/09\gbp si [email protected]=590\gbp ic 160701/161291\

View PDF (1 pages)

02/10/2009

Ad 11/09/09\gbp si [email protected]=696.5\gbp ic 161987.5/162684\

View PDF (2 pages)

14/09/2009

Resolutions

View PDF (1 pages)

17/08/2009

Amending 88(2)

View PDF (2 pages)

05/08/2009

Director appointed john alder

View PDF (1 pages)

05/08/2009

Director appointed paul george cassar

View PDF (1 pages)

17/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (48 pages)

16/07/2009

Ad 25/06/09\gbp si [email protected]=350\gbp ic 159761/160111\

View PDF (2 pages)

01/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/05/2009

Ad 07/05/09\gbp si [email protected]=1850\gbp ic 157561/159411\

View PDF (1 pages)

01/05/2009

Ad 03/04/09\gbp si [email protected]=1250\gbp ic 154461/155711\

View PDF (2 pages)

28/04/2009

Return made up to 29/03/09; bulk list available separately

View PDF (7 pages)

06/06/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (4 pages)

09/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (37 pages)

23/04/2008

Return made up to 29/03/08; bulk list available separately

View PDF (7 pages)

10/03/2008

Director appointed colin john robertson

View PDF (2 pages)

05/02/2008

Ad 30/01/08--------- £ si [email protected]=3918 £ ic 149291/153209

View PDF (2 pages)

27/12/2007

Ad 18/12/07--------- £ si [email protected]=545 £ ic 148746/149291

View PDF (2 pages)

20/12/2007

Ad 18/12/07--------- £ si [email protected]=124 £ ic 148402/148526

View PDF (1 pages)

20/12/2007

Ad 18/12/07--------- £ si [email protected]=220 £ ic 148526/148746

View PDF (1 pages)

17/09/2007

Ad 31/08/07--------- £ si [email protected]=49 £ ic 148353/148402

View PDF (2 pages)

17/09/2007

Ad 31/08/07--------- £ si [email protected]=150 £ ic 148203/148353

View PDF (2 pages)

17/09/2007

Ad 31/08/07--------- £ si [email protected]=400 £ ic 147803/148203

View PDF (2 pages)

17/09/2007

Ad 31/08/07--------- £ si [email protected]=145 £ ic 147658/147803

View PDF (2 pages)

12/09/2007

New secretary appointed

View PDF (1 pages)

21/08/2007

Secretary resigned

View PDF (1 pages)

21/08/2007

Secretary's particulars changed

View PDF (1 pages)

10/08/2007

Registered office changed on 10/08/07 from: 42 portman road, reading, berkshire, RG30 1EA

View PDF (1 pages)

17/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (39 pages)

11/06/2007

Resolutions

View PDF (1 pages)

24/04/2007

Return made up to 29/03/07; bulk list available separately

View PDF (7 pages)

17/08/2006

Ad 06/04/06--------- £ si [email protected]=4180 £ ic 143478/147658

View PDF (2 pages)

23/05/2006

Resolutions

View PDF (1 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

04/05/2006

Return made up to 29/03/06; bulk list available separately

View PDF (7 pages)

13/12/2005

Registered office changed on 13/12/05 from: new close, greenlands, henley on thames, oxfordshire RG9 3AL

View PDF (1 pages)

11/10/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

20/05/2005

Resolutions

View PDF (1 pages)

26/04/2005

Return made up to 29/03/05; bulk list available separately

View PDF (7 pages)

09/04/2005

Group of companies' accounts made up to 2004-09-30

View PDF (24 pages)

27/01/2005

New director appointed

View PDF (2 pages)

24/05/2004

Resolutions

View PDF (1 pages)

04/05/2004

Return made up to 29/03/04; bulk list available separately

View PDF (9 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

27/01/2004

Group of companies' accounts made up to 2003-09-30

View PDF (28 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

14/01/2004

Director resigned

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

10/04/2003

Return made up to 29/03/03; bulk list available separately

View PDF (9 pages)

04/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (30 pages)

19/03/2003

Location of register of members (non legible)

View PDF (1 pages)

06/03/2003

New director appointed

View PDF (2 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

19/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2002

New director appointed

View PDF (2 pages)

17/05/2002

Ad 24/04/02--------- £ si [email protected]=36000 £ ic 107478/143478

View PDF (4 pages)

12/04/2002

Return made up to 29/03/02; bulk list available separately

View PDF (8 pages)

11/04/2002

Memorandum and Articles of Association

View PDF (51 pages)

11/04/2002

Resolutions

View PDF (0 pages)

11/04/2002

Resolutions

View PDF (16 pages)

03/04/2002

Ad 15/09/00--------- £ si [email protected]

View PDF (2 pages)

03/04/2002

Ad 26/03/02--------- £ si [email protected]=660 £ ic 106818/107478

View PDF (2 pages)

19/02/2002

Group of companies' accounts made up to 2001-09-30

View PDF (26 pages)

14/02/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

12/11/2001

Resolutions

View PDF (1 pages)

23/05/2001

Return made up to 29/03/01; bulk list available separately

View PDF (10 pages)

01/05/2001

Full accounts made up to 2000-09-30

View PDF (19 pages)

26/01/2001

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

18/01/2001

New secretary appointed

View PDF (2 pages)

29/11/2000

Statement of affairs

View PDF (24 pages)

29/11/2000

Ad 23/08/00--------- £ si [email protected]=3959 £ ic 731/4690

View PDF (11 pages)

29/11/2000

Ad 23/08/00--------- £ si [email protected]=729 £ ic 2/731

View PDF (11 pages)

05/10/2000

New director appointed

View PDF (2 pages)

05/10/2000

New director appointed

View PDF (2 pages)

04/10/2000

Prospectus

View PDF (50 pages)

03/10/2000

Memorandum and Articles of Association

View PDF (36 pages)

03/10/2000

Memorandum and Articles of Association

View PDF (7 pages)

28/09/2000

Nc inc already adjusted 23/08/00

View PDF (1 pages)

28/09/2000

S-div 23/08/00

View PDF (1 pages)

25/09/2000

Registered office changed on 25/09/00 from: 179 great portland street, london, W1W 5LS

View PDF (1 pages)

18/09/2000

Resolutions

View PDF (0 pages)

18/09/2000

Resolutions

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18/09/2000

Resolutions

View PDF (0 pages)

18/09/2000

Resolutions

View PDF (0 pages)

18/09/2000

Resolutions

View PDF (37 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

Secretary resigned

View PDF (1 pages)

12/09/2000

Certificate of change of name

View PDF (3 pages)

31/08/2000

Registered office changed on 31/08/00 from: 6/8 underwood street, london, N1 7JQ

View PDF (1 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

New secretary appointed

View PDF (2 pages)

30/08/2000

New director appointed

View PDF (3 pages)

29/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

Secretary resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/08/2000

Director resigned

View PDF (1 pages)

29/03/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/03/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INDIGO CORPORATE SECRETARY LIMITED	Corporate Secretary	28/10/2024 - Present	198
Slatford, Karen	Director	23/05/2016 - 16/01/2023	35
Bone, Anthony Victor William	Director	23/09/2000 - 27/05/2014	14
Cooper, Matthew Jonathan	Director	01/09/2012 - 18/03/2016	42
Burnet, Thomas James Wardlaw	Director	04/10/2010 - 19/05/2020	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ACCESSO TECHNOLOGY GROUP PLC

ACCESSO TECHNOLOGY GROUP PLC is an(a) Active company incorporated on 29/03/2000 with the registered office located at Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire RG10 9NN. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACCESSO TECHNOLOGY GROUP PLC?

ACCESSO TECHNOLOGY GROUP PLC is currently Active. It was registered on 29/03/2000 .

Where is ACCESSO TECHNOLOGY GROUP PLC located?

ACCESSO TECHNOLOGY GROUP PLC is registered at Unit 5, The Pavilions, Ruscombe Park, Twyford, Berkshire RG10 9NN.

What does ACCESSO TECHNOLOGY GROUP PLC do?

ACCESSO TECHNOLOGY GROUP PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACCESSO TECHNOLOGY GROUP PLC?

The latest filing was on 09/04/2026: Cancellation of shares. Statement of capital on 2026-03-18.