ACCESS UK CONNECT LTD

6 St. Davids Square 6 St. Davids Square, London, E14 3WA
StatusACTIVE
Company No.08915386
CategoryPrivate Limited Company
Incorporated27 Feb 2014
Age10 years, 3 months, 3 days
JurisdictionEngland Wales

SUMMARY

ACCESS UK CONNECT LTD is an active private limited company with number 08915386. It was incorporated 10 years, 3 months, 3 days ago, on 27 February 2014. The company address is 6 St. Davids Square 6 St. Davids Square, London, E14 3WA.



Company Fillings

Confirmation statement with updates

Date: 01 Mar 2024

Action Date: 27 Feb 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-02-27

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Accounts with accounts type total exemption full

Date: 25 Sep 2023

Action Date: 28 Feb 2023

Category: Accounts

Type: AA

Made up date: 2023-02-28

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Confirmation statement with updates

Date: 27 Feb 2023

Action Date: 27 Feb 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-02-27

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Accounts with accounts type total exemption full

Date: 27 Jul 2022

Action Date: 28 Feb 2022

Category: Accounts

Type: AA

Made up date: 2022-02-28

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Confirmation statement with updates

Date: 28 Feb 2022

Action Date: 28 Feb 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-02-28

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Gazette filings brought up to date

Date: 24 Feb 2022

Category: Gazette

Type: DISS40

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Accounts with accounts type total exemption full

Date: 23 Feb 2022

Action Date: 28 Feb 2021

Category: Accounts

Type: AA

Made up date: 2021-02-28

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Gazette notice compulsory

Date: 01 Feb 2022

Category: Gazette

Type: GAZ1

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Confirmation statement with updates

Date: 22 Mar 2021

Action Date: 22 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-22

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Accounts with accounts type total exemption full

Date: 03 Nov 2020

Action Date: 28 Feb 2020

Category: Accounts

Type: AA

Made up date: 2020-02-28

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Change to a person with significant control without name date

Date: 12 May 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

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Change person director company with change date

Date: 11 May 2020

Action Date: 11 May 2020

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Kira Malysheva

Change date: 2020-05-11

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Termination director company with name termination date

Date: 11 May 2020

Action Date: 07 May 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-05-07

Officer name: Maria Bogdanova

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Change to a person with significant control

Date: 11 May 2020

Action Date: 11 May 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms Kira Malysheva

Change date: 2020-05-11

Documents

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Change person director company with change date

Date: 11 May 2020

Action Date: 11 May 2020

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2020-05-11

Officer name: Ms Kira Malysheva

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Cessation of a person with significant control

Date: 11 May 2020

Action Date: 07 May 2020

Category: Persons-with-significant-control

Sub Category: Termination

Type: PSC07

Psc name: Maria Bogdanova

Cessation date: 2020-05-07

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Change to a person with significant control

Date: 11 May 2020

Action Date: 11 May 2020

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2020-05-11

Psc name: Ms Maria Bogdanova

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Confirmation statement with updates

Date: 27 Feb 2020

Action Date: 27 Feb 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-02-27

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Accounts with accounts type total exemption full

Date: 23 Jan 2020

Action Date: 28 Feb 2019

Category: Accounts

Type: AA

Made up date: 2019-02-28

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Confirmation statement with no updates

Date: 06 Mar 2019

Action Date: 27 Feb 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-02-27

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Change person director company with change date

Date: 28 Feb 2019

Action Date: 28 Feb 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-02-28

Officer name: Ms Kira Malysheva

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Accounts with accounts type total exemption full

Date: 23 Aug 2018

Action Date: 28 Feb 2018

Category: Accounts

Type: AA

Made up date: 2018-02-28

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Change person director company with change date

Date: 07 Mar 2018

Action Date: 01 Feb 2018

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2018-02-01

Officer name: Ms Maria Bogdanova

Documents

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Confirmation statement with updates

Date: 05 Mar 2018

Action Date: 27 Feb 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-02-27

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Accounts with accounts type total exemption full

Date: 14 Nov 2017

Action Date: 28 Feb 2017

Category: Accounts

Type: AA

Made up date: 2017-02-28

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Confirmation statement with updates

Date: 22 Mar 2017

Action Date: 27 Feb 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-02-27

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Legacy

Date: 07 Feb 2017

Category: Capital

Type: SH20

Description: Statement by Directors

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Capital statement capital company with date currency figure

Date: 07 Feb 2017

Action Date: 07 Feb 2017

Category: Capital

Type: SH19

Date: 2017-02-07

Capital : 20,000 GBP

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Legacy

Date: 07 Feb 2017

Category: Insolvency

Type: CAP-SS

Description: Solvency Statement dated 10/12/16

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Resolution

Date: 07 Feb 2017

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type total exemption small

Date: 12 Jan 2017

Action Date: 29 Feb 2016

Category: Accounts

Type: AA

Made up date: 2016-02-29

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Annual return company with made up date full list shareholders

Date: 20 Apr 2016

Action Date: 27 Feb 2016

Category: Annual-return

Type: AR01

Made up date: 2016-02-27

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Accounts with accounts type total exemption small

Date: 19 Jan 2016

Action Date: 28 Feb 2015

Category: Accounts

Type: AA

Made up date: 2015-02-28

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Annual return company with made up date full list shareholders

Date: 09 Mar 2015

Action Date: 27 Feb 2015

Category: Annual-return

Type: AR01

Made up date: 2015-02-27

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Change person director company with change date

Date: 02 Mar 2015

Action Date: 27 Feb 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Kira Malysheva

Change date: 2015-02-27

Documents

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Change person director company with change date

Date: 02 Mar 2015

Action Date: 27 Feb 2015

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Maria Bogdanova

Change date: 2015-02-27

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Change registered office address company with date old address new address

Date: 29 Sep 2014

Action Date: 29 Sep 2014

Category: Address

Type: AD01

New address: 6 St. Davids Square Westferry Road London E14 3WA

Old address: Suite 12, 2Nd Floor, Queens House 180 Tottenham Court Road London W1T 7PD United Kingdom

Change date: 2014-09-29

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Termination secretary company with name termination date

Date: 19 Sep 2014

Action Date: 19 Sep 2014

Category: Officers

Sub Category: Termination

Type: TM02

Termination date: 2014-09-19

Officer name: Law Firm Uk Ltd

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Appoint corporate secretary company with name

Date: 19 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Law Firm Uk Ltd

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Incorporation company

Date: 27 Feb 2014

Category: Incorporation

Type: NEWINC

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