A1 COMMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Administrator's progress report |
| 17/02/2517 February 2025 | Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-17 |
| 03/02/253 February 2025 | Notice of extension of period of Administration |
| 10/07/2410 July 2024 | Establishment of creditors or liquidation committee |
| 13/06/2413 June 2024 | Result of meeting of creditors |
| 05/04/245 April 2024 | Statement of administrator's proposal |
| 09/02/249 February 2024 | Registered office address changed from Contract House Turnpike Business Park Alfreton Derbyshire DE55 7AD to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-02-09 |
| 06/02/246 February 2024 | Appointment of an administrator |
| 28/06/2328 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 31/01/2331 January 2023 | Group of companies' accounts made up to 2022-04-30 |
| 17/05/2217 May 2022 | Change of details for Paul Sisson as a person with significant control on 2016-04-06 |
| 17/05/2217 May 2022 | Change of details for Angela Rose Sisson as a person with significant control on 2016-04-06 |
| 31/01/2231 January 2022 | Group of companies' accounts made up to 2021-04-30 |
| 20/12/2120 December 2021 | Satisfaction of charge 7 in full |
| 20/12/2120 December 2021 | Satisfaction of charge 044551310010 in full |
| 20/12/2120 December 2021 | Satisfaction of charge 6 in full |
| 20/12/2120 December 2021 | Satisfaction of charge 5 in full |
| 07/12/217 December 2021 | Registration of charge 044551310011, created on 2021-11-16 |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2020-06-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/08/2025 August 2020 | PREVEXT FROM 31/03/2020 TO 30/06/2020 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 19/12/1919 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 05/01/195 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 28/12/1728 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 18/03/1718 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044551310008 |
| 06/01/176 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ROSE SISSON / 05/08/2016 |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SISSON / 05/08/2016 |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GADSBY |
| 06/07/166 July 2016 | Annual return made up to 6 June 2016 with full list of shareholders |
| 24/12/1524 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/07/153 July 2015 | Annual return made up to 6 June 2015 with full list of shareholders |
| 29/06/1529 June 2015 | SECOND FILING WITH MUD 06/06/14 FOR FORM AR01 |
| 07/04/157 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 044551310009 |
| 07/04/157 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 044551310008 |
| 07/04/157 April 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7 |
| 31/03/1531 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044551310010 |
| 19/01/1519 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/10/1413 October 2014 | DIRECTOR APPOINTED MR PETER JAMES GADSBY |
| 27/06/1427 June 2014 | Annual return made up to 6 June 2014 with full list of shareholders |
| 27/06/1427 June 2014 | SAIL ADDRESS CREATED |
| 29/05/1429 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044551310009 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY PETER BROOKES |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY PETER BROOKES |
| 04/04/144 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044551310008 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 12/02/1412 February 2014 | SUB-DIVISION 07/02/14 |
| 12/02/1412 February 2014 | ADOPT ARTICLES 07/02/2014 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN GARRETT |
| 05/01/145 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | Annual return made up to 6 June 2013 with full list of shareholders |
| 16/05/1316 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 1000 |
| 10/05/1310 May 2013 | ALTER ARTICLES 29/04/2013 |
| 04/01/134 January 2013 | ADOPT ARTICLES 20/12/2012 |
| 04/01/134 January 2013 | SUB-DIVISION 20/12/12 |
| 31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 20/12/1220 December 2012 | DIRECTOR APPOINTED MR COLIN ALEXANDER GARRETT |
| 19/09/1219 September 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG |
| 08/06/128 June 2012 | Annual return made up to 6 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/07/118 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/06/1120 June 2011 | Annual return made up to 6 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 25/03/1125 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 07/01/117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 30/12/1030 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 27/07/1027 July 2010 | Annual return made up to 6 June 2010 with full list of shareholders |
| 23/10/0923 October 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 30/06/0930 June 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY SARAH LEACH |
| 21/01/0921 January 2009 | SECRETARY APPOINTED PETER BROOKES |
| 26/11/0826 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 09/06/089 June 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 19/05/0819 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 14/05/0814 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/04/0823 April 2008 | SECRETARY APPOINTED SARAH JANE LEACH |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA SISSON |
| 31/01/0831 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/07/0621 July 2006 | COMPANY NAME CHANGED A1 INVESTMENTS (MIDLANDS) LIMITE D CERTIFICATE ISSUED ON 21/07/06 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 02/02/062 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/09/0521 September 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 63 FRIAR GATE DERBY DE1 1DJ |
| 02/07/052 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/0524 June 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 12/11/0412 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0423 June 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | SECRETARY RESIGNED |
| 11/07/0211 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA |
| 08/07/028 July 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 |
| 01/07/021 July 2002 | COMPANY NAME CHANGED TERRIFIC DESIGNS LIMITED CERTIFICATE ISSUED ON 29/06/02 |
| 06/06/026 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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