AYR LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Unaudited abridged accounts made up to 2024-05-31 |
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-06 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-06 with no updates |
| 01/05/241 May 2024 | Unaudited abridged accounts made up to 2023-05-31 |
| 20/03/2420 March 2024 | Registered office address changed from 4a 4a Station Parade Uxbridge Road London W5 3LD England to 4a Station Parade Uxbridge Road London W5 3LD on 2024-03-20 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-06 with no updates |
| 19/12/2219 December 2022 | Cessation of Kaveh Memari as a person with significant control on 2021-08-01 |
| 12/12/2212 December 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-06 with updates |
| 20/10/2120 October 2021 | Registered office address changed from 65a Hopton Street London SE1 9LR England to 4a 4a Station Parade Uxbridge Road London W5 3LD on 2021-10-20 |
| 24/09/2124 September 2021 | Appointment of Mr Edward Neill Forsdike as a director on 2021-09-15 |
| 24/09/2124 September 2021 | Termination of appointment of Vladimir Shilov as a director on 2021-09-13 |
| 09/08/219 August 2021 | Notification of Ian Murrison as a person with significant control on 2021-08-01 |
| 09/08/219 August 2021 | Termination of appointment of Kaveh Memari as a director on 2021-08-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 28/04/2128 April 2021 | 31/05/20 UNAUDITED ABRIDGED |
| 28/04/2128 April 2021 | APPOINTMENT TERMINATED, DIRECTOR MARINA TRANI |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/05/2020 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 20/04/2020 April 2020 | DIRECTOR APPOINTED MR STEPHEN MICHAEL JACKSON |
| 01/03/201 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CLIVE MILLINGTON |
| 07/10/197 October 2019 | 31/05/19 UNAUDITED ABRIDGED |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/05/1916 May 2019 | DIRECTOR APPOINTED MS MARINA TRANI |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES |
| 21/01/1921 January 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/1910 January 2019 | 10/01/19 STATEMENT OF CAPITAL GBP 1826 |
| 25/07/1825 July 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/07/1825 July 2018 | COMPANY NAME CHANGED BEYOND TWENTY LTD CERTIFICATE ISSUED ON 25/07/18 |
| 18/07/1818 July 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 08/07/188 July 2018 | 06/07/18 STATEMENT OF CAPITAL GBP 1586 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 21/05/1821 May 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 1585 |
| 09/04/189 April 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 1559 |
| 05/02/185 February 2018 | DIRECTOR APPOINTED MR CLIVE MILLINGTON |
| 27/09/1727 September 2017 | 31/05/17 UNAUDITED ABRIDGED |
| 18/07/1718 July 2017 | 14/07/17 STATEMENT OF CAPITAL GBP 1391 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 14/03/1714 March 2017 | 14/03/17 STATEMENT OF CAPITAL GBP 1381 |
| 06/03/176 March 2017 | 28/02/17 STATEMENT OF CAPITAL GBP 1379 |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM CARGOWORKS 1-2 HATFIELDS LONDON SE1 9PG ENGLAND |
| 18/01/1718 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR MARK JONATHAN GRETTON |
| 23/08/1623 August 2016 | 23/08/16 STATEMENT OF CAPITAL GBP 1290 |
| 16/08/1616 August 2016 | 16/08/16 STATEMENT OF CAPITAL GBP 1283 |
| 05/08/165 August 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/06/162 June 2016 | Annual return made up to 6 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/04/164 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 1013 |
| 04/02/164 February 2016 | REGISTERED OFFICE CHANGED ON 04/02/2016 FROM 107 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON LONDON SE1 3LJ |
| 18/01/1618 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 04/11/154 November 2015 | 04/11/15 STATEMENT OF CAPITAL GBP 1012 |
| 07/09/157 September 2015 | 07/09/15 STATEMENT OF CAPITAL GBP 1010 |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR ROSS GEORGE REASON |
| 12/07/1512 July 2015 | 10/07/15 STATEMENT OF CAPITAL GBP 1004 |
| 02/06/152 June 2015 | Annual return made up to 6 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 17/12/1417 December 2014 | 17/12/14 STATEMENT OF CAPITAL GBP 804 |
| 17/12/1417 December 2014 | DIRECTOR APPOINTED MR ANDREW MORGAN |
| 07/12/147 December 2014 | 05/12/14 STATEMENT OF CAPITAL GBP 670 |
| 09/10/149 October 2014 | 08/10/14 STATEMENT OF CAPITAL GBP 536 |
| 07/10/147 October 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 402 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR FRANCOIS BERNARD BAROU |
| 03/09/143 September 2014 | DIRECTOR APPOINTED MR PETER JAMES LANGLEY |
| 03/09/143 September 2014 | 03/09/14 STATEMENT OF CAPITAL GBP 400 |
| 06/05/146 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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