A1 SOLUTIONS (NI) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-05-21 with no updates |
| 24/02/2524 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-21 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 24/11/2324 November 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-21 with no updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/02/2117 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES |
| 04/12/194 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 07/06/197 June 2019 | CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 04/12/184 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 20/11/1720 November 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0647510002 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 30/05/1730 May 2017 | CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 15/11/1615 November 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 07/06/167 June 2016 | Annual return made up to 21 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 01/02/161 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/06/158 June 2015 | Annual return made up to 21 May 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/06/1425 June 2014 | Annual return made up to 21 May 2014 with full list of shareholders |
| 16/12/1316 December 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 08/07/138 July 2013 | Annual return made up to 21 May 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/05/1228 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/09/1121 September 2011 | DISS40 (DISS40(SOAD)) |
| 11/07/1111 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVLIN / 21/05/2011 |
| 11/07/1111 July 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
| 08/07/118 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN GERARD DEVLIN / 21/05/2011 |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM UNIT 27 A & B GLENWOOD BUSINESS PARK SPRRINGBANK INDUSTRIAL ESTATE PEMBROOK LOOP ROAD BELFAST BT17 0QL NORTHERN IRELAND |
| 31/12/1031 December 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEVLIN / 21/05/2010 |
| 23/09/1023 September 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA DEVLIN / 21/05/2010 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN DEVLIN / 21/05/2010 |
| 22/09/1022 September 2010 | 02/10/09 STATEMENT OF CAPITAL GBP 1000 |
| 17/09/1017 September 2010 | FIRST GAZETTE |
| 12/04/1012 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 06/03/106 March 2010 | REGISTERED OFFICE CHANGED ON 06/03/2010 FROM UNIT 27 A & B GLENWOOD BUSINESS CENTRE SPRINGBANK INDUSTRIAL ESTATE PEMBROOK LOOP ROAD, BELFAST BT17 0QA |
| 30/05/0930 May 2009 | 21/05/09 ANNUAL RETURN SHUTTLE |
| 06/04/096 April 2009 | 31/05/08 ANNUAL ACCTS |
| 20/11/0820 November 2008 | PARS RE MORTAGE |
| 12/11/0812 November 2008 | UPDATED MEM AND ARTS |
| 12/11/0812 November 2008 | SPECIAL/EXTRA RESOLUTION |
| 09/06/089 June 2008 | 21/05/08 ANNUAL RETURN SHUTTLE |
| 06/06/086 June 2008 | CHANGE IN SIT REG ADD |
| 02/07/072 July 2007 | CHANGE OF DIRS/SEC |
| 02/07/072 July 2007 | CHANGE OF DIRS/SEC |
| 02/07/072 July 2007 | SPECIAL/EXTRA RESOLUTION |
| 02/07/072 July 2007 | CHANGE IN SIT REG ADD |
| 21/05/0721 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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