A1 COMPONENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Registered office address changed from 342 Regents Park Road Finchley London N3 2LJ to Gable House 239 Regents Park Road London N3 3LF on 2025-02-26 |
| 25/02/2525 February 2025 | Resolutions |
| 25/02/2525 February 2025 | Appointment of a voluntary liquidator |
| 25/02/2525 February 2025 | Statement of affairs |
| 08/11/248 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 25/12/2325 December 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 12/12/2312 December 2023 | Satisfaction of charge 063553940004 in full |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/12/2225 December 2022 | Confirmation statement made on 2022-12-25 with no updates |
| 24/09/2224 September 2022 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 25/12/2125 December 2021 | Confirmation statement made on 2021-12-25 with no updates |
| 24/11/2124 November 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 14/12/2014 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/08/2021 August 2020 | CURREXT FROM 28/02/2020 TO 31/08/2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 25/12/19, NO UPDATES |
| 17/04/1917 April 2019 | 28/02/19 UNAUDITED ABRIDGED |
| 22/03/1922 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/03/1920 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JITENDRARAI RAWAL / 10/03/2019 |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 17/12/1817 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063553940004 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 23/10/1823 October 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 30/05/1830 May 2018 | PSC'S CHANGE OF PARTICULARS / MR JITENDRARAI RAWAL / 30/05/2018 |
| 18/05/1818 May 2018 | 28/02/18 UNAUDITED ABRIDGED |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 05/04/175 April 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 07/09/157 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 15/09/1415 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 11/10/1311 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/03/135 March 2013 | PREVEXT FROM 31/08/2012 TO 28/02/2013 |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 31/08/1231 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/06/1219 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 August 2011 |
| 01/09/111 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/09/1014 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAMLEY REGISTRARS LTD / 01/01/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JITENDRARAI RAWAL / 01/01/2010 |
| 10/06/1010 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 20/09/0920 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW SECRETARY APPOINTED |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: 8-10 STAMFORD HILL LONDON N16 6XZ |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | SECRETARY RESIGNED |
| 29/08/0729 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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