A3 STEVENAGE LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Confirmation statement made on 2025-04-16 with no updates

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03/04/253 April 2025 Total exemption full accounts made up to 2024-07-31

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23/01/2523 January 2025 Change of details for Mr Fatbardh Arifaj as a person with significant control on 2025-01-01

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23/01/2523 January 2025 Director's details changed for Mr Fatbardh Arifaj on 2025-01-01

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23/05/2423 May 2024 Registered office address changed from 144a Golders Green Road London NW11 8HB England to Devonshire House Manor Way Borehamwood WD6 1QQ on 2024-05-23

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03/05/243 May 2024 Total exemption full accounts made up to 2023-07-31

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29/04/2429 April 2024 Confirmation statement made on 2024-04-16 with no updates

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18/04/2318 April 2023 Confirmation statement made on 2023-04-16 with no updates

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19/01/2319 January 2023 Total exemption full accounts made up to 2022-07-31

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04/05/224 May 2022 Total exemption full accounts made up to 2021-07-31

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25/07/2025 July 2020 REGISTERED OFFICE CHANGED ON 25/07/2020 FROM 94 SOUTH ESK ROAD LONDON E7 8EY ENGLAND

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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10/02/2010 February 2020 31/07/19 TOTAL EXEMPTION FULL

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16/04/1916 April 2019 APPOINTMENT TERMINATED, DIRECTOR BASSAM ELIA

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16/04/1916 April 2019 APPOINTMENT TERMINATED, SECRETARY MENASHE SADIK

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16/04/1916 April 2019 REGISTERED OFFICE CHANGED ON 16/04/2019 FROM 136-144 GOLDERS GREEN ROAD LONDON NW11 8HB ENGLAND

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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16/04/1916 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATBARDH ARIFAJ

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16/04/1916 April 2019 CESSATION OF BASSAM ELIA AS A PSC

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16/04/1916 April 2019 DIRECTOR APPOINTED MR FATBARDH ARIFAJ

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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18/07/1818 July 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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19/01/1819 January 2018 REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 6 MILNE FEILD PINNER MIDDLESEX HA5 4DP

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18/08/1718 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES

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21/12/1621 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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17/06/1617 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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19/08/1519 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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18/06/1518 June 2015 Annual return made up to 13 June 2015 with full list of shareholders

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26/01/1526 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR BASSAM ELIA / 01/12/2014

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08/07/148 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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02/04/142 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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17/03/1417 March 2014 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM GROUND FLOOR BRITANIC HOUSE 17 HIGHFIELD ROAD LONDON NW11 9LS UNITED KINGDOM

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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24/06/1324 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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09/01/139 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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26/06/1226 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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31/05/1231 May 2012 CURREXT FROM 30/06/2012 TO 31/07/2012

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13/06/1113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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