ACCESS DIRECT FINANCIAL SERVICES LTD - History of Changes


DateDescription
2024-10-22 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-10-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/24, WITH UPDATES
2024-04-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2024-04-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-11-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-11-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2023-04-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-10-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-12-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-10-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES
2021-07-07 update account_category null => MICRO ENTITY
2020-12-07 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-12-07 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-10-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES
2020-10-02 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-07-07 update accounts_next_due_date 2020-12-31 => 2021-03-31
2019-12-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-12-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-10-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES
2018-12-06 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-12-06 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-11-30 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2017-11-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-10-10 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-10-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES
2017-01-07 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2017-01-07 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-12-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES
2016-06-07 update account_category TOTAL EXEMPTION SMALL => null
2016-06-07 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2016-06-07 update accounts_next_due_date 2015-12-31 => 2016-12-31
2016-06-07 update company_status Active - Proposal to Strike off => Active
2016-05-11 update company_status Active => Active - Proposal to Strike off
2016-05-10 update statutory_documents DISS40 (DISS40(SOAD))
2016-05-07 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
2016-03-22 update statutory_documents FIRST GAZETTE
2016-02-07 delete address 272 MITCHAM ROAD LONDON SW17 9NT
2016-02-07 insert address 23 LANGMEAD DRIVE BUSHEY HEATH BUSHEY ENGLAND WD23 4GD
2016-02-07 update company_status Active - Proposal to Strike off => Active
2016-02-07 update registered_address
2016-02-07 update returns_last_madeup_date 2014-10-11 => 2015-10-11
2016-02-07 update returns_next_due_date 2015-11-08 => 2016-11-08
2016-02-02 update statutory_documents DISS40 (DISS40(SOAD))
2016-01-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2016 FROM 272 MITCHAM ROAD LONDON SW17 9NT
2016-01-31 update statutory_documents 11/10/15 FULL LIST
2016-01-07 update company_status Active => Active - Proposal to Strike off
2016-01-05 update statutory_documents FIRST GAZETTE
2015-07-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOGARAJAH NESARAJAN
2015-07-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY YOGARAJAH NESARAJAN
2014-12-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-12-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-12-07 update returns_last_madeup_date 2013-10-11 => 2014-10-11
2014-12-07 update returns_next_due_date 2014-11-08 => 2015-11-08
2014-11-15 update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL
2014-11-13 update statutory_documents 11/10/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-11-07 update returns_last_madeup_date 2012-10-11 => 2013-10-11
2013-11-07 update returns_next_due_date 2013-11-08 => 2014-11-08
2013-10-15 update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL
2013-10-15 update statutory_documents 11/10/13 FULL LIST
2013-06-24 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-24 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-06-24 update returns_last_madeup_date 2011-10-11 => 2012-10-11
2013-06-24 update returns_next_due_date 2012-11-08 => 2013-11-08
2013-01-24 update statutory_documents 11/10/12 FULL LIST
2012-12-24 update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL
2012-01-06 update statutory_documents 11/10/11 FULL LIST
2011-12-31 update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL
2011-02-01 update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL
2011-01-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAM PERINPANATHAN
2010-11-08 update statutory_documents 11/10/10 FULL LIST
2010-04-12 update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL
2009-10-20 update statutory_documents 11/10/09 FULL LIST
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AATAAMUTHAN PATHMANATHAN / 20/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHIRAVELPILLAI SATKUNAM / 20/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SUBRAMANIAM PERINPANATHAN / 20/10/2009
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOGARAJAH NESARAJAN / 20/10/2009
2009-05-18 update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS
2009-03-31 update statutory_documents 31/03/08 TOTAL EXEMPTION FULL
2008-02-01 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-11-26 update statutory_documents RETURN MADE UP TO 11/10/07; NO CHANGE OF MEMBERS
2007-03-01 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-11-20 update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS
2006-02-04 update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-07 update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS
2004-11-04 update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS
2004-08-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2003-10-02 update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS
2003-07-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-02-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2003-01-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-18 update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS
2002-02-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-13 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/03/01
2001-11-13 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00
2001-11-05 update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS
2001-10-25 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02
2000-10-18 update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS
2000-02-16 update statutory_documents £ NC 100/1000 23/01/00
2000-02-16 update statutory_documents NC INC ALREADY ADJUSTED 23/01/00
2000-01-23 update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/00 FROM: 89 TREGENNA AVENUE, HARROW, MIDDLESEX HA2 8QP
2000-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-23 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-23 update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-18 update statutory_documents DIRECTOR RESIGNED
1999-10-18 update statutory_documents SECRETARY RESIGNED
1999-10-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION