A1 COMPUTER SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/08/1731 August 2017 | APPOINTMENT TERMINATED, SECRETARY SANDRA GRANGER |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/08/1730 August 2017 | REGISTERED OFFICE CHANGED ON 30/08/2017 FROM UNIT 30 CULVERT COURT CULVERT ROAD LONDON SW11 5AU |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 09/10/169 October 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 28/08/1628 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 22/10/1522 October 2015 | Annual return made up to 25 September 2015 with full list of shareholders |
| 29/08/1529 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 15/10/1415 October 2014 | Annual return made up to 25 September 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 21/07/1421 July 2014 | REGISTERED OFFICE CHANGED ON 21/07/2014 FROM UNIT 4 289 KENNINGTON LANE VAUXHALL LONDON SE11 5QY |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 22/10/1322 October 2013 | Annual return made up to 25 September 2013 with full list of shareholders |
| 08/08/138 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 22/10/1222 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ERNEST UPTON / 22/10/2012 |
| 22/10/1222 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 20/10/1120 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 22/10/1022 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY MARIA ANDRADE |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ERNEST UPTON / 20/01/2010 |
| 13/08/1013 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 29/06/1029 June 2010 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/08 |
| 26/01/1026 January 2010 | SECRETARY APPOINTED MRS SANDRA ANN GRANGER |
| 02/10/092 October 2009 | RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS |
| 30/09/0930 September 2009 | REGISTERED OFFICE CHANGED ON 30/09/09 FROM: GISTERED OFFICE CHANGED ON 30/09/2009 FROM 24 CHIPPENDALE HOUSE CHURCHILL GARDENS LONDON SW1V 3BU |
| 29/09/0929 September 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 01/10/081 October 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 29/09/0829 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | COMPANY NAME CHANGED RICHMOND TRADING.COM LIMITED CERTIFICATE ISSUED ON 07/02/08 |
| 19/11/0719 November 2007 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 25/09/07; NO CHANGE OF MEMBERS |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 31/07/0731 July 2007 | REGISTERED OFFICE CHANGED ON 31/07/07 FROM: G OFFICE CHANGED 31/07/07 127 LUPUS STREET LONDON SW1V 3EN |
| 31/07/0731 July 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 |
| 11/08/0611 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/05/063 May 2006 | SECRETARY RESIGNED |
| 11/04/0611 April 2006 | REGISTERED OFFICE CHANGED ON 11/04/06 FROM: G OFFICE CHANGED 11/04/06 HEATHWOOD HOUSE 41 ALEXANDRA ROAD SOUTHPORT MERSEYSIDE PR9 9HD |
| 25/10/0525 October 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/11/0417 November 2004 | NEW SECRETARY APPOINTED |
| 17/11/0417 November 2004 | SECRETARY RESIGNED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 28/09/0328 September 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 17/01/0317 January 2003 | REGISTERED OFFICE CHANGED ON 17/01/03 FROM: G OFFICE CHANGED 17/01/03 49 NORMAN ROAD RICHMOND NORTH YORKSHIRE DL10 5DA |
| 29/10/0229 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 15/07/0215 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 15/07/0215 July 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 30/09/01 |
| 22/10/0122 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 28/02/02 |
| 21/01/0121 January 2001 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | DIRECTOR RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 25/09/0025 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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