A1K9 LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-06-08 with no updates

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31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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12/10/2412 October 2024 Registered office address changed from Cwmdulais House, Cwmdulais Pontarddulais Swansea SA4 8NP Wales to Cwmdulais House, Cwmdulais Pontarddulais Swansea SA4 8NP on 2024-10-12

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12/10/2412 October 2024 Registered office address changed from Unit 13 Wing Yip Business Centre 395 Edgware Road London NW2 6LN England to Cwmdulais House, Cwmdulais Pontarddulais Swansea SA4 8NP on 2024-10-12

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12/10/2412 October 2024 Registered office address changed from Cwmdulais House, Cwmdulais Pontarddulais Swansea SA4 8NP Wales to Cwmdulais House Cwmdulais Pontarddulais Swansea SA4 8NP on 2024-10-12

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12/10/2412 October 2024 Registered office address changed from Cwmdulais House Cwmdulais Pontarddulais Swansea SA4 8NP Wales to Cwmdulais House, Cwmdulais Pontarddulais Swansea SA4 8NP on 2024-10-12

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21/06/2421 June 2024 Confirmation statement made on 2024-06-08 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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07/07/237 July 2023 Confirmation statement made on 2023-06-08 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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28/06/2128 June 2021 Confirmation statement made on 2021-06-08 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/03/2115 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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04/01/214 January 2021 REGISTERED OFFICE CHANGED ON 04/01/2021 FROM 3A LIVINGSTONE COURT 55 PEEL ROAD, WEALDSTONE HARROW MIDDLESEX HA3 7QT

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES

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24/06/2024 June 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID CHARLES WALL / 09/06/2020

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22/06/2022 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WALL / 09/06/2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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30/01/1930 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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31/01/1831 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/01/1727 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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10/05/1610 May 2016 Annual return made up to 28 April 2016 with full list of shareholders

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES WALL / 26/04/2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15

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01/06/151 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ROSALYN PROBERT / 01/12/2014

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01/06/151 June 2015 Annual return made up to 28 April 2015 with full list of shareholders

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30/04/1530 April 2015 APPOINTMENT TERMINATED, SECRETARY GAYNOR PROBERT

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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13/05/1413 May 2014 Annual return made up to 28 April 2014 with full list of shareholders

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13/05/1413 May 2014 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/05/1321 May 2013 Annual return made up to 28 April 2013 with full list of shareholders

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21/05/1321 May 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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30/01/1330 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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23/05/1223 May 2012 Annual return made up to 28 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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17/05/1117 May 2011 Annual return made up to 28 April 2011 with full list of shareholders

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17/05/1117 May 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/05/1018 May 2010 SAIL ADDRESS CREATED

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18/05/1018 May 2010 Annual return made up to 28 April 2010 with full list of shareholders

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18/05/1018 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR ROSALYN PROBERT / 28/04/2010

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30/01/1030 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/12/093 December 2009 AMENDED 288A SAD GAYNOR ROSALYN PROBERT

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12/05/0912 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS

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28/02/0928 February 2009 Annual accounts small company total exemption made up to 30 April 2008

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14/05/0814 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: 22 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BQ

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08/05/078 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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04/05/064 May 2006 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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25/05/0425 May 2004 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS

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26/01/0426 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/05/0319 May 2003 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS

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06/04/036 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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16/05/0216 May 2002 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS

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07/12/017 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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04/06/014 June 2001 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS

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19/05/0019 May 2000 DIRECTOR RESIGNED

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19/05/0019 May 2000 SECRETARY RESIGNED

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16/05/0016 May 2000 REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 22 PETERBOROUGH ROAD HARROW MIDDLESEX HA1 2BQ

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16/05/0016 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0016 May 2000 NEW DIRECTOR APPOINTED

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28/04/0028 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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