A1M DESIGN SOLUTIONS LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
22/05/2522 May 2025	Liquidators' statement of receipts and payments to 2025-02-03 View Document
15/04/2415 April 2024	Liquidators' statement of receipts and payments to 2024-02-03 View Document
08/04/238 April 2023	Liquidators' statement of receipts and payments to 2023-02-03 View Document
17/02/2217 February 2022	Resolutions View Document
17/02/2217 February 2022	Appointment of a voluntary liquidator View Document
17/02/2217 February 2022	Registered office address changed from 18 the Meadows Wallsend Tyne & Wear NE28 7QA to Lawrence House 5 st Andrews Hill Norwich Norfolk NR2 1AD on 2022-02-17 View Document
17/02/2217 February 2022	Resolutions View Document
02/11/212 November 2021	Micro company accounts made up to 2021-10-31 View Document
31/10/2131 October 2021	Annual accounts for year ending 31 Oct 2021 View Accounts
29/10/2129 October 2021	Current accounting period shortened from 2022-03-31 to 2021-10-31 View Document
15/05/2115 May 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
12/03/2112 March 2021	CONFIRMATION STATEMENT MADE ON 12/03/21, NO UPDATES View Document
05/07/205 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
16/03/2016 March 2020	CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES View Document
19/07/1919 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
12/03/1912 March 2019	CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES View Document
26/07/1826 July 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
12/03/1812 March 2018	CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES View Document
24/07/1724 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
12/03/1712 March 2017	CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES View Document
15/07/1615 July 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
14/03/1614 March 2016	Annual return made up to 12 March 2016 with full list of shareholders View Document

14/03/1614 March 2016	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKENZIE / 14/03/2016 View Document
03/10/153 October 2015	REGISTERED OFFICE CHANGED ON 03/10/2015 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG View Document
27/08/1527 August 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
12/03/1512 March 2015	Annual return made up to 12 March 2015 with full list of shareholders View Document
05/09/145 September 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
01/04/141 April 2014	COMPANY NAME CHANGED BROOKSON (5185Q) LIMITED CERTIFICATE ISSUED ON 01/04/14 View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
12/03/1412 March 2014	Annual return made up to 12 March 2014 with full list of shareholders View Document
15/08/1315 August 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
12/03/1312 March 2013	Annual return made up to 12 March 2013 with full list of shareholders View Document
08/08/128 August 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
12/03/1212 March 2012	Annual return made up to 12 March 2012 with full list of shareholders View Document
06/12/116 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
30/11/1130 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKENZIE / 30/11/2011 View Document
06/04/116 April 2011	Annual return made up to 12 March 2011 with full list of shareholders View Document
18/10/1018 October 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
12/05/1012 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACKENZIE / 12/05/2010 View Document
15/03/1015 March 2010	Annual return made up to 12 March 2010 with full list of shareholders View Document
27/09/0927 September 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
22/04/0922 April 2009	RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS View Document
12/11/0812 November 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
18/07/0818 July 2008	APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED View Document
12/03/0812 March 2008	RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS View Document
19/04/0719 April 2007	DIRECTOR RESIGNED View Document
19/04/0719 April 2007	NEW DIRECTOR APPOINTED View Document
25/03/0725 March 2007	S366A DISP HOLDING AGM 12/03/07 View Document
12/03/0712 March 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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