A23 LIMITED

Follow this company
Company Documents

DateDescription
16/10/2416 October 2024 Compulsory strike-off action has been suspended

View Document

16/10/2416 October 2024 Compulsory strike-off action has been suspended

View Document

03/01/243 January 2024 Registered office address changed from Basepoint Business Centre C/O Isyt Accounting Limited Basepoint Business Cen Little High Street Shoreham-by-Sea West Sussex BN43 5EG England to C/O Isyt Accounting Limited Basepoint Business Centre Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 2024-01-03

View Document

03/01/243 January 2024 Registered office address changed from 4 Copson Lane Stadhampton Oxford OX44 7TZ England to Basepoint Business Centre C/O Isyt Accounting Limited Basepoint Business Cen Little High Street Shoreham-by-Sea West Sussex BN43 5EG on 2024-01-03

View Document

30/10/2330 October 2023 Micro company accounts made up to 2022-12-31

View Document

27/06/2327 June 2023 Confirmation statement made on 2023-06-18 with no updates

View Document

26/06/2326 June 2023 Register(s) moved to registered office address 4 Copson Lane Stadhampton Oxford OX44 7TZ

View Document

17/05/2317 May 2023 Director's details changed for Ms Linzi Frances Boyd on 2023-04-01

View Document

17/05/2317 May 2023 Change of details for Ms Linzi Frances Boyd as a person with significant control on 2023-04-01

View Document

31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

View Accounts

29/12/2229 December 2022 Micro company accounts made up to 2021-12-31

View Document

31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

View Accounts

06/12/216 December 2021 Unaudited abridged accounts made up to 2020-12-31

View Document

05/11/215 November 2021 Certificate of change of name

View Document

24/10/2124 October 2021 Registered office address changed from C/O Fifth Element Accountants Pine Grove Enterprise Centre Pine Grove Crowborough TN6 1DH England to 4 Copson Lane Stadhampton Oxford OX44 7TZ on 2021-10-24

View Document

30/09/2130 September 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

View Document

01/04/211 April 2021 31/12/19 TOTAL EXEMPTION FULL

View Document

31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

View Accounts

08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, WITH UPDATES

View Document

11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR RICCARDO CIRILLO

View Document

11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR DARREN SHIRLAW

View Document

11/11/2011 November 2020 CESSATION OF DARREN JOHN SHIRLAW AS A PSC

View Document

11/11/2011 November 2020 APPOINTMENT TERMINATED, DIRECTOR MARCO BETTELLI

View Document

04/11/204 November 2020 REGISTERED OFFICE CHANGED ON 04/11/2020 FROM 21 ULLSWATER ROAD LONDON SW13 9PL ENGLAND

View Document

19/10/2019 October 2020 REGISTERED OFFICE CHANGED ON 19/10/2020 FROM C/O FIFTH ELEMENT ACCOUNTANTS PINE GROVE ENTERPRISE CENTRE PINE GROVE CROWBOROUGH EAST SUSSEX TN6 1DH UNITED KINGDOM

View Document

17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

View Document

30/03/2030 March 2020 SAIL ADDRESS CHANGED FROM: C/O FIFTH ELEMENT ACCOUNTANTS 3RD FLOOR, QUEENSBURY HOUSE 106 QUEENS ROAD BRIGHTON BN1 3XF UNITED KINGDOM

View Document

30/03/2030 March 2020 REGISTERED OFFICE CHANGED ON 30/03/2020 FROM SUITE 2, LOWER GROUND FLOOR ONE GEORGE YARD LONDON EC3V 9DF UNITED KINGDOM

View Document

31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

View Accounts

28/09/1928 September 2019 31/12/18 TOTAL EXEMPTION FULL

View Document

18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

View Document

02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

View Document

13/06/1813 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

View Document

13/06/1813 June 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

View Document

13/06/1813 June 2018 SAIL ADDRESS CREATED

View Document

13/06/1813 June 2018 SAIL ADDRESS CHANGED FROM: C/O FIFTH ELEMENT ACCOUNTANTS 3RD FLOOR, QUEENSBURY HOUSE 106 QUEENS ROAD BRIGHTON BN1 3XF UNITED KINGDOM

View Document

13/06/1813 June 2018 PREVSHO FROM 30/06/2018 TO 31/12/2017

View Document

12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

View Document

08/03/188 March 2018 DIRECTOR APPOINTED MR RICCARDO CIRILLO

View Document

08/03/188 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN SHIRLAW

View Document

08/03/188 March 2018 PSC'S CHANGE OF PARTICULARS / MRS LINZI FRANCES BOYD / 25/01/2018

View Document

08/03/188 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107991760001

View Document

08/03/188 March 2018 DIRECTOR APPOINTED MR DARREN JOHN SHIRLAW

View Document

08/03/188 March 2018 DIRECTOR APPOINTED MR MARCO BETTELLI

View Document

08/03/188 March 2018 22/02/18 STATEMENT OF CAPITAL GBP 1.11

View Document

06/03/186 March 2018 ADOPT ARTICLES 22/02/2018

View Document

29/01/1829 January 2018 SUB-DIVISION 22/01/18

View Document

26/01/1826 January 2018 VARYING SHARE RIGHTS AND NAMES

View Document

31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

View Accounts

01/06/171 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company