A2E LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/07/2424 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 01/02/221 February 2022 | Appointment of Robert Spaedy as a director on 2021-10-04 |
| 01/02/221 February 2022 | Termination of appointment of Michael Manning as a director on 2021-10-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/11/1914 November 2019 | CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED |
| 14/11/1914 November 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 |
| 01/10/191 October 2019 | CESSATION OF DAVID GEORGE ROSS AS A PSC |
| 01/10/191 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WAYNE DOHNALEK |
| 01/10/191 October 2019 | CESSATION OF JOHN MCLEARY THOMSON AS A PSC |
| 09/08/199 August 2019 | ADOPT ARTICLES 31/07/2019 |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLE MCKECHNIE |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ELINOR ROSS |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON |
| 06/08/196 August 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLE MCKECHNIE |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR MICHAEL MANNING |
| 06/08/196 August 2019 | DIRECTOR APPOINTED MR MARK WAYNE DOHNALEK |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 33 LESLIE STREET BLAIRGOWRIE PERTHSHIRE PH10 6AW |
| 06/08/196 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCLEARY THOMSON / 30/07/2019 |
| 06/08/196 August 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD SCOTLAND |
| 05/08/195 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE ROSS |
| 01/08/191 August 2019 | CESSATION OF NICOLE MCKECHNIE AS A PSC |
| 25/07/1925 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 01/07/191 July 2019 | SECOND FILING OF PSC07 FOR DAVID GEORGE ROSS |
| 01/07/191 July 2019 | SECOND FILING OF PSC04 FOR JOHN MCLEARY THOMSON |
| 01/07/191 July 2019 | SECOND FILING OF PSC01 FOR NICOLE MCKECHNIE |
| 14/05/1914 May 2019 | 20/04/15 STATEMENT OF CAPITAL GBP 20094.50 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCLEARY THOMSON / 28/02/2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 28/02/1928 February 2019 | PSC'S CHANGE OF PARTICULARS / MS NICOLE MCKECHNIE / 28/02/2019 |
| 11/12/1811 December 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 08/03/188 March 2018 | CESSATION OF DAVID GEORGE ROSS AS A PSC |
| 08/03/188 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCLEARY THOMSON / 01/12/2017 |
| 08/03/188 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE MCKECHNIE |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MRS NICOLE MCKECHNIE |
| 01/12/171 December 2017 | DIRECTOR APPOINTED MRS ELINOR ROSS |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ROSS / 01/11/2017 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCLEARY THOMSON / 01/11/2017 |
| 30/10/1730 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 11/04/1611 April 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 21/03/1621 March 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 10/03/1610 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/02/1527 February 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 27/02/1527 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE MCKECHNIE / 27/02/2015 |
| 28/01/1528 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/04/143 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE THOMSON / 02/12/2013 |
| 27/02/1427 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MRS NICOLE THOMSON |
| 02/12/132 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROY COLES |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 26/02/1326 February 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 30/01/1330 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 28/02/1228 February 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 11/04/1111 April 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 02/02/112 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/03/103 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCLEARY THOMSON / 03/03/2010 |
| 03/03/103 March 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM OLD BANK HOUSE BROWN STREET BLAIRGOWRIE PERTHSHIRE PH10 6EX |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ROSS / 03/03/2010 |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON / 28/01/2009 |
| 16/02/0916 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/08/086 August 2008 | GBP IC 20101/20096.5 10/07/08 GBP SR [email protected]=4.5 |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON / 12/03/2007 |
| 25/03/0825 March 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 05/06/065 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0613 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/07/054 July 2005 | NC INC ALREADY ADJUSTED 22/06/05 |
| 04/07/054 July 2005 | £ NC 100000/200000 22/06/05 |
| 10/03/0510 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/01/054 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/03/0415 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | NC INC ALREADY ADJUSTED 17/12/03 |
| 21/01/0421 January 2004 | £ NC 1000/100000 16/01 |
| 18/11/0318 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 05/11/035 November 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 18/03/0318 March 2003 | S-DIV 25/09/02 |
| 18/03/0318 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/034 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | DIRECTOR RESIGNED |
| 11/04/0211 April 2002 | NEW DIRECTOR APPOINTED |
| 11/04/0211 April 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/03/0218 March 2002 | COMPANY NAME CHANGED NEWCO (716) LIMITED CERTIFICATE ISSUED ON 18/03/02 |
| 26/02/0226 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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