A1 TAXI CONTRACTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/06/247 June 2024 | Return of final meeting in a members' voluntary winding up |
| 15/04/2315 April 2023 | Appointment of a voluntary liquidator |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Resolutions |
| 15/04/2315 April 2023 | Declaration of solvency |
| 15/04/2315 April 2023 | Registered office address changed from Middleborough House 16 Middleborough Colchester Essex CO1 1QT to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 2023-04-15 |
| 15/12/2215 December 2022 | Previous accounting period extended from 2022-03-30 to 2022-09-29 |
| 15/12/2215 December 2022 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 13/12/2113 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 19/03/2119 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 27/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/12/1916 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/12/1828 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 03/03/173 March 2017 | DIRECTOR APPOINTED OLIVER BOYLAN |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 30 March 2016 |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR EMMA ROBERTS |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/03/1630 March 2016 | Annual accounts for year ending 30 Mar 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 30 March 2015 |
| 31/12/1531 December 2015 | PREVSHO FROM 31/03/2015 TO 30/03/2015 |
| 06/11/156 November 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/03/1530 March 2015 | Annual accounts for year ending 30 Mar 2015 |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/10/143 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/10/132 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JAMES BOYLAN / 02/10/2013 |
| 02/10/132 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR. DAVID JAMES BOYLAN / 02/10/2013 |
| 02/10/132 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1222 November 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MRS EMMA JANE ROBERTS |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/116 December 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/10/101 October 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/12/0929 December 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR AYLA GREEN |
| 26/06/0926 June 2009 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 23/01/0723 January 2007 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 02/10/062 October 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 |
| 07/09/067 September 2006 | NEW DIRECTOR APPOINTED |
| 18/07/0618 July 2006 | DIRECTOR RESIGNED |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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