AUTOMATIC ACCESS LIMITED
Company number 05211505 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2026 | Memorandum and Articles of Association · 7 pages | View document |
| 1 Oct 2026 | Resolutions · 3 pages | View document |
| 24 Sep 2026 | Statement of capital following an allotment of shares on 2026-09-22 · 3 pages | View document |
| 24 Sep 2026 | Cessation of a person with significant control · 1 page | Subscribers only |
| 8 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 12 pages | View document |
| 15 May 2026 | Registered office address changed from 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG England to Building 11, Unit 4 Stanmore Business Park Bridgnorth Shropshire WV15 5HR on 2026-05-15 · 1 page | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 3 Oct 2025 | Resolutions · 3 pages | View document |
| 1 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-25 · 4 pages | View document |
| 30 Sep 2025 | Confirmation statement · 4 pages | Subscribers only |
| 17 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2024-11-26 · 3 pages | View document |
| 18 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 12 pages | View document |
| 13 Dec 2024 | Resolutions · 3 pages | View document |
| 10 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-26 · 3 pages | View document |
| 27 Sep 2024 | Confirmation statement · 4 pages | Subscribers only |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-26 · 3 pages | View document |
| 21 Dec 2023 | Appointment of a director · 2 pages | Subscribers only |
| 22 Sep 2023 | Confirmation statement · 4 pages | Subscribers only |
| 22 Sep 2023 | Filing · 2 pages | Subscribers only |
| 22 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 12 Jul 2023 | Resolutions | View document |
| 12 Jul 2023 | Resolutions · 2 pages | View document |
| 12 Jul 2023 | Resolutions | View document |
| 3 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-03 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Feb 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 1 Feb 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 1 Feb 2023 | Cessation of a person with significant control · 1 page | Subscribers only |
| 1 Feb 2023 | Termination of a secretary appointment · 1 page | Subscribers only |
| 1 Feb 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Feb 2023 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 1 Feb 2023 | Registered office address changed from 19 Warren Park Way Enderby Leicester LE19 4SA England to 3B Swallowfield Courtyard Wolverhampton Road Oldbury West Midlands B69 2JG on 2023-02-01 · 1 page | View document |
| 1 Feb 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Feb 2023 | Appointment of a director · 2 pages | Subscribers only |
| 16 Sep 2022 | Confirmation statement · 3 pages | Subscribers only |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 8 Jun 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Sep 2020 | Confirmation statement | Subscribers only |
| 27 Aug 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 21 Feb 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 2 BARKBY LANE, SYSTON LEICESTER LE7 2BA | View document |
| 21 Feb 2020 | Appointment of a director | Subscribers only |
| 16 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | Filing | Subscribers only |
| 16 Sep 2019 | Confirmation statement | Subscribers only |
| 16 Sep 2019 | Notice of an individual person with significant control | Subscribers only |
| 16 Sep 2019 | Notice of an individual person with significant control | Subscribers only |
| 16 Sep 2019 | Cessation of a person with significant control | Subscribers only |
| 3 Sep 2019 | Confirmation statement | Subscribers only |
| 3 Sep 2019 | Cessation of a person with significant control | Subscribers only |
| 3 Sep 2019 | Cessation of a person with significant control | Subscribers only |
| 3 Sep 2019 | Notice of a corporate person with significant control | Subscribers only |
| 22 Aug 2019 | Confirmation statement | Subscribers only |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2018 | Change of particulars for secretary | Subscribers only |
| 3 Sep 2018 | Confirmation statement | Subscribers only |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 26 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Aug 2017 | Confirmation statement | Subscribers only |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Sep 2016 | Confirmation statement | Subscribers only |
| 2 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Apr 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 26 Aug 2015 | Annual return | Subscribers only |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Oct 2014 | Annual return | Subscribers only |
| 4 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Aug 2013 | Annual return | Subscribers only |
| 1 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 28 Aug 2012 | Annual return | Subscribers only |
| 24 Aug 2011 | Annual return | Subscribers only |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 11 Oct 2010 | Change of director's details | Subscribers only |
| 11 Oct 2010 | Annual return | Subscribers only |
| 12 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Aug 2009 | Filing | Subscribers only |
| 2 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 Sep 2008 | Filing | Subscribers only |
| 9 Apr 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 5 Oct 2007 | Filing | Subscribers only |
| 27 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 7 Sep 2006 | Filing | Subscribers only |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 Aug 2005 | Filing | Subscribers only |
| 13 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 20 Aug 2004 | Incorporation | Subscribers only |