| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2024-03-23 |
delete about_pages_linkeddomain site.com |
| 2024-03-23 |
delete management_pages_linkeddomain site.com |
| 2024-03-23 |
delete person Andrea Dunlop |
| 2024-03-23 |
delete person Brendan Flattery |
| 2024-03-23 |
delete person Claire Scott |
| 2024-03-23 |
delete person Henry Seddon |
| 2024-03-23 |
delete phone +40746201928 |
| 2024-03-23 |
delete terms_pages_linkeddomain lssa.co.uk |
| 2024-03-23 |
insert about_pages_linkeddomain modernslaveryregister.gov.au |
| 2024-03-23 |
insert address 2 PINEHURST ROAD
FARNBOROUGH
GU14 7BF |
| 2024-03-23 |
insert address 6 Airport Park Blvd
Latham
New York 12110 |
| 2024-03-23 |
insert contact_pages_linkeddomain modernslaveryregister.gov.au |
| 2024-03-23 |
insert email ap..@theaccessgroup.com |
| 2024-03-23 |
insert email ap..@theaccessgroup.com |
| 2024-03-23 |
insert email ap..@theaccessgroup.com |
| 2024-03-23 |
insert email pn..@theaccessgroup.com |
| 2024-03-23 |
insert email su..@sage.com |
| 2024-03-23 |
insert management_pages_linkeddomain modernslaveryregister.gov.au |
| 2024-03-23 |
insert person Caroline Fanning |
| 2024-03-23 |
insert person Champa Magesh |
| 2024-03-23 |
insert person Giulio Montemagno |
| 2024-03-23 |
insert person Mark Billingham |
| 2024-03-23 |
insert phone 0755 101 683 |
| 2023-10-13 |
delete source_ip 46.255.72.84 |
| 2023-10-13 |
insert source_ip 212.54.135.106 |
| 2023-10-13 |
update website_status FlippedRobots => OK |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 6 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-03-31 |
| 2023-09-18 |
update website_status OK => FlippedRobots |
| 2023-09-14 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 30/06/2023 |
| 2023-06-07 |
delete address THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX ENGLAND CO7 6LZ |
| 2023-06-07 |
insert address ARMSTRONG BUILDING OAKWOOD DRIVE LOUGHBOROUGH UNIVERSITY SCIENCE & ENTERPRISE PARK LOUGHBOROUGH ENGLAND LE11 3QF |
| 2023-06-07 |
update registered_address |
| 2023-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2023 FROM
THE OLD SCHOOL SCHOOL LANE
STRATFORD ST. MARY
COLCHESTER
ESSEX
CO7 6LZ
ENGLAND |
| 2023-04-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2023-04-07 |
delete sic_code 63110 - Data processing, hosting and related activities |
| 2023-04-07 |
insert sic_code 74990 - Non-trading company |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-09-28 |
delete address Riverbridge House, Leatherhead, Surrey, KT22 9AD |
| 2022-09-28 |
insert address Armstrong Building, 10 Oakwood Drive, Loughborough, LE11 3QF |
| 2022-07-07 |
delete address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
| 2022-07-07 |
insert address THE OLD SCHOOL SCHOOL LANE STRATFORD ST. MARY COLCHESTER ESSEX ENGLAND CO7 6LZ |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update registered_address |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW ARMSTRONG BAYNE |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES AUDIS |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HUGH BINNS |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HAYES |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BULENT YAZICI |
| 2022-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2022 FROM
19-20 BOURNE COURT SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD
UNITED KINGDOM |
| 2022-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ADAM JOHN WITHEROW BROWN |
| 2022-06-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCESS UK LTD |
| 2022-06-23 |
update statutory_documents CESSATION OF BENJAMIN WILLIAM HAYES AS A PSC |
| 2022-06-23 |
update statutory_documents CESSATION OF BULENT YAZICI AS A PSC |
| 2022-06-23 |
update statutory_documents CESSATION OF DAVID OWEN DAVIES AS A PSC |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 2022-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID DAVIES |
| 2022-06-21 |
update statutory_documents 20/06/22 STATEMENT OF CAPITAL GBP 312.5 |
| 2022-06-17 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-06-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/01/2019 |
| 2022-06-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2019 |
| 2022-06-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2020 |
| 2022-06-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 20/12/2021 |
| 2022-06-17 |
update statutory_documents SUB-DIVISION
02/11/18 |
| 2022-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BULENT YAZICI / 20/06/2020 |
| 2021-12-20 |
update statutory_documents 20/12/21 STATEMENT OF CAPITAL GBP 300 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-02 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, WITH UPDATES |
| 2019-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BULENT YAZICI / 14/06/2019 |
| 2019-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BULENT YAZICI / 14/06/2019 |
| 2019-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID OWEN DAVIES / 06/04/2016 |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-12 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-06-20 |
delete address 6 THE ORCHARD LIGHTWATER SURREY GU18 5YS |
| 2019-06-20 |
insert address 19-20 BOURNE COURT SOUTHEND ROAD WOODFORD GREEN ESSEX UNITED KINGDOM IG8 8HD |
| 2019-06-20 |
update registered_address |
| 2019-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2019 FROM
6 THE ORCHARD
LIGHTWATER
SURREY
GU18 5YS |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM HAYES / 20/12/2018 |
| 2018-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BULENT YAZICI / 20/12/2018 |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM HAYES / 20/12/2018 |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM HAYES / 20/12/2018 |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BULENT YAZICI / 20/12/2018 |
| 2018-12-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID OWN DAVIES / 20/12/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN WILLIAM HAYES |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BULENT YAZICI |
| 2018-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID OWN DAVIES |
| 2018-01-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/01/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-08 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-14 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-04 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-01-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2014-12-29 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM HAYES / 30/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-09 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-08 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-08-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM HAYES / 24/05/2012 |
| 2012-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OWEN DAVIES / 24/05/2012 |
| 2012-05-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID OWEN DAVIES / 24/05/2012 |
| 2012-01-08 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-23 |
update statutory_documents PREVSHO FROM 31/01/2011 TO 31/12/2010 |
| 2011-02-04 |
update statutory_documents 20/12/10 FULL LIST |
| 2011-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BULENT YAZICI / 06/06/2010 |
| 2010-08-04 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-01-17 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BULENT YAZICI / 14/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN DAVIES / 14/01/2010 |
| 2010-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM HAYES / 14/01/2010 |
| 2009-06-29 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-06-12 |
update statutory_documents PREVEXT FROM 30/09/2008 TO 31/01/2009 |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HAYES / 01/12/2008 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-09-16 |
update statutory_documents PREVSHO FROM 31/12/2007 TO 30/09/2007 |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents NC INC ALREADY ADJUSTED
26/01/07 |
| 2007-03-05 |
update statutory_documents £ NC 100/1000
26/01/0 |
| 2007-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/07 FROM:
CERTAX ACCOUNTING (NW SURREY)
6 THE ORCHARD
LIGHTWATER
GU18 5YS |
| 2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/07 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL
BS8 2XN |
| 2007-01-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-06 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |