A2S LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-22 with no updates |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 02/02/242 February 2024 | Statement of capital following an allotment of shares on 2023-03-30 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-22 with updates |
| 02/02/242 February 2024 | Statement of capital following an allotment of shares on 2023-03-30 |
| 02/02/242 February 2024 | Statement of capital following an allotment of shares on 2023-03-30 |
| 08/01/248 January 2024 | Total exemption full accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/01/2330 January 2023 | Registration of charge 054716300013, created on 2023-01-25 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-22 with no updates |
| 24/01/2324 January 2023 | Satisfaction of charge 054716300008 in full |
| 24/01/2324 January 2023 | Satisfaction of charge 054716300007 in full |
| 24/01/2324 January 2023 | Satisfaction of charge 054716300009 in full |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 09/11/229 November 2022 | Registration of charge 054716300012, created on 2022-11-04 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-22 with no updates |
| 05/08/215 August 2021 | Satisfaction of charge 054716300005 in full |
| 05/08/215 August 2021 | Satisfaction of charge 054716300004 in full |
| 05/08/215 August 2021 | Satisfaction of charge 3 in full |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/02/2119 February 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 25/01/2125 January 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES |
| 18/09/2018 September 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES |
| 13/03/2013 March 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT ARKELL SPRINGETT / 29/03/2019 |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT ARKELL SPRINGETT / 29/03/2019 |
| 29/03/1929 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN FREDRICK NOEL SUFFLING / 29/03/2019 |
| 29/03/1929 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT ARKELL SPRINGETT / 29/03/2019 |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDRICK NOEL SUFFLING / 29/03/2019 |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY |
| 12/11/1812 November 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 19/07/1819 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054716300009 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES |
| 12/03/1812 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054716300008 |
| 30/10/1730 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054716300007 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/06/1714 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054716300006 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ARKELL |
| 28/11/1628 November 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 13/07/1513 July 2015 | Annual return made up to 3 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 11/02/1511 February 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 10/02/1510 February 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 201 HIGH ROAD CHIGWELL ESSEX IG7 5BJ |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054716300005 |
| 22/07/1422 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054716300004 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 09/06/149 June 2014 | Annual return made up to 3 June 2014 with full list of shareholders |
| 20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/02/1420 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 04/06/134 June 2013 | Annual return made up to 3 June 2013 with full list of shareholders |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 24/08/1224 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 11/06/1211 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT ARKELL SPRINGETT / 31/05/2012 |
| 11/06/1211 June 2012 | Annual return made up to 3 June 2012 with full list of shareholders |
| 23/11/1123 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/10/1121 October 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM THE ESTATE HOUSE 201 HIGH ROAD CHIGWELL ESSEX IG7 5BJ |
| 11/10/1111 October 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 43 BULL STREET HOLT NR25 6HP |
| 17/06/1117 June 2011 | Annual return made up to 3 June 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/07/1029 July 2010 | Annual return made up to 3 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 13/08/0913 August 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 25/07/0725 July 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 26/04/0726 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0726 January 2007 | COMPANY NAME CHANGED THAXTERS LIMITED CERTIFICATE ISSUED ON 26/01/07 |
| 04/08/064 August 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 03/06/053 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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