ADAM ANDRUSIER AUTOGRAPHS LTD

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Company Documents

DateDescription
25/02/2525 February 2025 Unaudited abridged accounts made up to 2024-09-30

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17/02/2517 February 2025 Confirmation statement made on 2025-02-16 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/05/2421 May 2024 Unaudited abridged accounts made up to 2023-09-30

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08/03/248 March 2024 Confirmation statement made on 2024-02-16 with no updates

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13/06/2313 June 2023 Unaudited abridged accounts made up to 2022-09-30

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20/02/2320 February 2023 Confirmation statement made on 2023-02-16 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Change of share class name or designation

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19/02/2219 February 2022 Confirmation statement made on 2022-02-16 with updates

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09/12/219 December 2021 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Appointment of Ms Rachel Miller as a director on 2021-06-21

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/03/2030 March 2020 30/09/19 UNAUDITED ABRIDGED

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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01/03/191 March 2019 30/09/18 UNAUDITED ABRIDGED

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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04/09/184 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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30/05/1830 May 2018 30/09/17 UNAUDITED ABRIDGED

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/09/172 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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06/03/176 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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05/09/165 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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29/09/1529 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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04/09/154 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL MILLER / 01/10/2014

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04/09/154 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MARK ANDRUSIER / 01/10/2014

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22/05/1522 May 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM C/O TG ASSOCIATES MONUMENT HOUSE 215 MARSH ROAD PINNER MIDDLESEX HA5 5NE

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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20/06/1420 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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31/10/1331 October 2013 Annual return made up to 2 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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11/09/1211 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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10/09/1210 September 2012 REGISTERED OFFICE CHANGED ON 10/09/2012 FROM C/O. TG ASSOCIATES MONUMENT HOUSE, 215 MARSH ROAD, PINNER, MIDDLESEX, HA5 5NE UNITED KINGDOM

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13/09/1113 September 2011 DIRECTOR APPOINTED MR ADAM MARK ANDRUSIER

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR ADAM ANDRUSIER

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08/09/118 September 2011 02/09/11 STATEMENT OF CAPITAL GBP 100

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07/09/117 September 2011 SECRETARY APPOINTED MRS RACHEL MILLER

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07/09/117 September 2011 DIRECTOR APPOINTED MR ADAM MARK ANDRUSIER

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02/09/112 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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02/09/112 September 2011 APPOINTMENT TERMINATED, DIRECTOR ELA SHAH

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