Accesspoint Legal Services Limited

Company Name	Accesspoint Legal Services Limited
Directors	Richard Roebuck and Gary Shaw
Company Status	Active
Company Number	07895552
Category	Private Limited Company
Incorporation Date	3 January 2012(12 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Richard Roebuck
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 January 2012(same day as company formation)
Role	Head Of I T
Country of Residence	England
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Mr Gary Shaw
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	15 August 2019(7 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Director Name	Mr Kevin Robert MacDonald
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(4 years after company formation)
Appointment Duration	3 years, 7 months (resigned 15 August 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 7 Ashton Gate Ashton Road Harold Hill RM3 8UF

Director Name	Mr Victor James Van Der Poel
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(4 years after company formation)
Appointment Duration	7 years, 10 months (resigned 30 November 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Ashton Gate Ashton Road Harold Hill RM3 8UF

Director Name	Mr Kevin Hoines
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2016(4 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 August 2019)
Role	Data Migration Specialist
Country of Residence	England
Correspondence Address	Unit 7 Ashton Gate Ashton Road Harold Hill RM3 8UF

Location

Registered Address	9 Perseverance Works Kingsland Road London E2 8DD
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Mr Richard Roebuck 25.00% Ordinary A
25 at £1	Mr Richard Roebuck 25.00% Ordinary B
25 at £1	Mr Richard Roebuck 25.00% Ordinary C
25 at £1	Mr Richard Roebuck 25.00% Ordinary D

Accounts

Latest Accounts	31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due	30 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 August

Returns

Latest Return	12 September 2023 (7 months, 1 week ago)
Next Return Due	26 September 2024 (5 months, 1 week from now)

Filing History

16 January 2024	Registered office address changed from Unit 7 Ashton Gate Ashton Road Harold Hill RM3 8UF United Kingdom to 9 Perseverance Works Kingsland Road London E2 8DD on 16 January 2024 (1 page)
1 December 2023	Total exemption full accounts made up to 31 August 2023 (10 pages)
30 November 2023	Cessation of Accesspoint Group Holdings Limited as a person with significant control on 30 November 2023 (1 page)
30 November 2023	Statement of capital following an allotment of shares on 30 November 2023 GBP 200 (3 pages)
30 November 2023	Notification of Richard Roebuck as a person with significant control on 30 November 2023 (2 pages)
30 November 2023	Notification of Gary Shaw as a person with significant control on 30 November 2023 (2 pages)
30 November 2023	Termination of appointment of Victor James Van Der Poel as a director on 30 November 2023 (1 page)
12 September 2023	Confirmation statement made on 12 September 2023 with no updates (3 pages)
30 May 2023	Total exemption full accounts made up to 31 August 2022 (10 pages)
3 October 2022	Confirmation statement made on 12 September 2022 with updates (4 pages)
17 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
22 September 2021	Confirmation statement made on 12 September 2021 with updates (4 pages)
2 June 2021	Total exemption full accounts made up to 31 August 2020 (11 pages)
28 May 2021	Previous accounting period shortened from 31 August 2020 to 30 August 2020 (1 page)
5 October 2020	Confirmation statement made on 12 September 2020 with updates (4 pages)
30 May 2020	Micro company accounts made up to 31 August 2019 (5 pages)
13 September 2019	Confirmation statement made on 13 September 2019 with updates (4 pages)
21 August 2019	Appointment of Mr Gary Shaw as a director on 15 August 2019 (2 pages)
21 August 2019	Termination of appointment of Kevin Hoines as a director on 15 August 2019 (1 page)
21 August 2019	Termination of appointment of Kevin Robert Macdonald as a director on 15 August 2019 (1 page)
20 March 2019	Micro company accounts made up to 31 August 2018 (5 pages)
11 January 2019	Confirmation statement made on 3 January 2019 with updates (5 pages)
15 May 2018	Micro company accounts made up to 31 August 2017 (5 pages)
8 January 2018	Confirmation statement made on 3 January 2018 with updates (5 pages)
18 December 2017	Director's details changed for Mr Victor James Van Der Poel on 27 November 2017 (2 pages)
30 August 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
30 August 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
31 May 2017	Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
31 May 2017	Previous accounting period shortened from 31 December 2016 to 31 August 2016 (1 page)
18 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
18 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
4 January 2017	Registered office address changed from Unit 7 ? Ashton Gate Ashton Road Harold Hill RM3 8UF to Unit 7 Ashton Gate Ashton Road Harold Hill RM3 8UF on 4 January 2017 (1 page)
4 January 2017	Registered office address changed from Unit 7 ? Ashton Gate Ashton Road Harold Hill RM3 8UF to Unit 7 Ashton Gate Ashton Road Harold Hill RM3 8UF on 4 January 2017 (1 page)
3 January 2017	Director's details changed for Mr Richard Roebuck on 3 January 2017 (2 pages)
3 January 2017	Director's details changed for Mr Richard Roebuck on 3 January 2017 (2 pages)
24 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
24 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
22 September 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
22 September 2016	Previous accounting period shortened from 31 January 2016 to 31 December 2015 (1 page)
27 May 2016	Appointment of Mr Kevin Hoines as a director on 25 May 2016 (2 pages)
27 May 2016	Appointment of Mr Kevin Hoines as a director on 25 May 2016 (2 pages)
4 May 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 125 (3 pages)
4 May 2016	Statement of capital following an allotment of shares on 26 January 2016 GBP 125 (3 pages)
19 February 2016	Change of share class name or designation (2 pages)
19 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
19 February 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (1 page)
19 February 2016	Change of share class name or designation (2 pages)
12 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Appointment of Mr Victor James Van Der Poel as a director on 12 January 2016 (2 pages)
12 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Appointment of Mr Kevin Robert Macdonald as a director on 12 January 2016 (2 pages)
12 January 2016	Appointment of Mr Kevin Robert Macdonald as a director on 12 January 2016 (2 pages)
12 January 2016	Appointment of Mr Victor James Van Der Poel as a director on 12 January 2016 (2 pages)
27 February 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
27 February 2015	Accounts for a dormant company made up to 31 January 2015 (3 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
5 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-05 GBP 100 (4 pages)
6 October 2014	Registered office address changed from Docklands Business Centre 10-16 Tiller Road London E14 8PX to Unit 7 ? Ashton Gate Ashton Road Harold Hill RM3 8UF on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Docklands Business Centre 10-16 Tiller Road London E14 8PX to Unit 7 ? Ashton Gate Ashton Road Harold Hill RM3 8UF on 6 October 2014 (1 page)
6 October 2014	Registered office address changed from Docklands Business Centre 10-16 Tiller Road London E14 8PX to Unit 7 ? Ashton Gate Ashton Road Harold Hill RM3 8UF on 6 October 2014 (1 page)
12 March 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
12 March 2014	Accounts for a dormant company made up to 31 January 2014 (3 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
21 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (4 pages)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
3 October 2013	Accounts for a dormant company made up to 31 January 2013 (3 pages)
6 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
3 January 2012	Incorporation (51 pages)
3 January 2012	Incorporation (51 pages)

Accesspoint Legal Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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