About

Registered Number: 02658167
Date of Incorporation: 29/10/1991 (32 years and 6 months ago)
Company Status: Active
Registered Address: MARK BIJOK ACCOUNTANTS (WWW.BIJOK.NET), 29 Bath Road, Peasedown St. John, Bath, BA2 8DJ,

 

Established in 1991, Access Systems Ltd have registered office in Bath, it's status is listed as "Active". There are 6 directors listed as Millard, Ann Marie, Millard, Martyn William, Reecg, Mary, Carter, Julian Lewis, James, Graham John, James, Sylvia June for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLARD, Martyn William 01 April 1995 - 1
CARTER, Julian Lewis 05 December 1991 10 August 1993 1
JAMES, Graham John 05 December 1991 31 March 1995 1
JAMES, Sylvia June 01 June 1993 31 March 1995 1
Secretary Name Appointed Resigned Total Appointments
MILLARD, Ann Marie 01 April 1995 - 1
REECG, Mary 05 December 1991 10 August 1993 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
AA - Annual Accounts 12 November 2019
CS01 - N/A 01 November 2019
CS01 - N/A 02 November 2018
AA - Annual Accounts 19 September 2018
CS01 - N/A 31 October 2017
AA - Annual Accounts 14 September 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 05 October 2016
AD01 - Change of registered office address 11 February 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 26 July 2013
AR01 - Annual Return 31 October 2012
AD01 - Change of registered office address 26 October 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 13 November 2009
363a - Annual Return 12 December 2008
AA - Annual Accounts 16 September 2008
363a - Annual Return 27 December 2007
AA - Annual Accounts 01 September 2007
363s - Annual Return 11 January 2007
AA - Annual Accounts 15 September 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 14 October 2005
363s - Annual Return 23 November 2004
AA - Annual Accounts 22 September 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 15 October 2003
363s - Annual Return 31 December 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 28 November 2001
AA - Annual Accounts 10 August 2001
363s - Annual Return 22 December 2000
AA - Annual Accounts 18 July 2000
363s - Annual Return 08 November 1999
AA - Annual Accounts 11 August 1999
363s - Annual Return 27 November 1998
AA - Annual Accounts 06 May 1998
363s - Annual Return 08 December 1997
RESOLUTIONS - N/A 21 May 1997
RESOLUTIONS - N/A 21 May 1997
RESOLUTIONS - N/A 21 May 1997
AA - Annual Accounts 21 May 1997
363s - Annual Return 15 November 1996
AA - Annual Accounts 23 May 1996
363s - Annual Return 06 December 1995
287 - Change in situation or address of Registered Office 20 November 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 August 1995
AA - Annual Accounts 13 July 1995
288 - N/A 11 May 1995
288 - N/A 11 May 1995
363s - Annual Return 18 January 1995
AA - Annual Accounts 17 October 1994
363s - Annual Return 04 January 1994
287 - Change in situation or address of Registered Office 04 January 1994
AA - Annual Accounts 31 August 1993
288 - N/A 31 August 1993
288 - N/A 31 August 1993
288 - N/A 19 August 1993
363s - Annual Return 07 November 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 January 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 29 January 1992
MEM/ARTS - N/A 20 January 1992
288 - N/A 15 January 1992
288 - N/A 15 January 1992
288 - N/A 15 January 1992
287 - Change in situation or address of Registered Office 15 January 1992
CERTNM - Change of name certificate 14 January 1992
CERTNM - Change of name certificate 14 January 1992
NEWINC - New incorporation documents 29 October 1991

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.