A1 COMPUTER SECURITY LTD
Company Documents
| Date | Description |
|---|---|
| 27/08/2427 August 2024 | Final Gazette dissolved via voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 11/06/2411 June 2024 | First Gazette notice for voluntary strike-off |
| 30/05/2430 May 2024 | Application to strike the company off the register |
| 28/03/2428 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-06-30 |
| 07/02/237 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/03/2230 March 2022 | Total exemption full accounts made up to 2021-06-30 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/04/2127 April 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 06/04/216 April 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 27/02/2027 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 22/01/2022 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 14/02/1914 February 2019 | REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK IP7 6RD |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 06/11/186 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 08/04/168 April 2016 | APPOINTMENT TERMINATED, SECRETARY KATHLEEN FREEMAN SMITH |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 18/02/1618 February 2016 | Annual return made up to 21 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 24/06/1524 June 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/02/1518 February 2015 | Annual return made up to 21 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/02/143 February 2014 | Annual return made up to 21 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM UNITS 9 & 10 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK IP7 6RD |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/02/1313 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 25/01/1325 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 14/03/1214 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/02/127 February 2012 | Annual return made up to 21 January 2012 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 10/03/1110 March 2011 | Annual return made up to 21 January 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 18/02/1018 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD JACKSON / 21/01/2010 |
| 18/02/1018 February 2010 | Annual return made up to 21 January 2010 with full list of shareholders |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/02/096 February 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 16/02/0616 February 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
| 19/05/0519 May 2005 | REGISTERED OFFICE CHANGED ON 19/05/05 FROM: UNIT 9 & 10 BYFORD COURT BROCKATT ROAD HADLEIGH IPSWICH SUFFOLK IP7 6RD |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 18/02/0418 February 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | COMPANY NAME CHANGED A1 COMPUTER SUPPLIES LIMITED CERTIFICATE ISSUED ON 24/09/03 |
| 04/07/034 July 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 13/05/0213 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/02/0220 February 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/02/0122 February 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/08/009 August 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | SECRETARY RESIGNED |
| 09/08/009 August 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | REGISTERED OFFICE CHANGED ON 19/07/00 FROM: 69 CORDER ROAD IPSWICH SUFFOLK IP4 2XB |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 13/01/0013 January 2000 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS |
| 01/05/981 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 24/04/9824 April 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS |
| 02/04/972 April 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 05/03/975 March 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 19/02/9619 February 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS |
| 16/05/9516 May 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 28/06/9428 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/06/9428 June 1994 | REGISTERED OFFICE CHANGED ON 28/06/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE |
| 21/01/9421 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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