A. AUSTIN DESIGN SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1928 November 2019 | REGISTERED OFFICE CHANGED ON 28/11/2019 FROM WESTMINSTER HOUSE 10 WESTMINSTER ROAD MACCLESFIELD CHESHIRE SK10 1BX UNITED KINGDOM |
| 05/11/195 November 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/10/1923 October 2019 | APPLICATION FOR STRIKING-OFF |
| 01/10/191 October 2019 | REGISTERED OFFICE CHANGED ON 01/10/2019 FROM C/O STEVEN GLICHER & CO EDEN POINT THREE ACRES LANE CHEADLE HULME CHEADLE CHESHIRE SK8 6RL |
| 01/07/191 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 20/05/1920 May 2019 | PREVEXT FROM 31/12/2018 TO 28/02/2019 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/01/1925 January 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 15/11/1815 November 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW AUSTIN / 06/04/2016 |
| 15/11/1815 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN ANDREW / 06/04/2016 |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/02/165 February 2016 | Annual return made up to 25 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/01/1527 January 2015 | Annual return made up to 25 January 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/09/1419 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 25/02/1425 February 2014 | Annual return made up to 25 January 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 01/02/131 February 2013 | Annual return made up to 25 January 2013 with full list of shareholders |
| 01/02/131 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN ANDREW / 01/02/2013 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 20/09/1220 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 31/01/1231 January 2012 | Annual return made up to 25 January 2012 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 04/02/114 February 2011 | Annual return made up to 25 January 2011 with full list of shareholders |
| 13/10/1013 October 2010 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM FIN HOUSE 1 OAKWATER AVENUE CHEADLE ROYAL CHEADLE CHESHIRE SK8 3SR |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/02/103 February 2010 | Annual return made up to 25 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUSTIN ANDREW / 01/10/2009 |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: 43-45 MIDDLE HILLGATE STOCKPORT SK1 3DG |
| 10/05/0710 May 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/02/0613 February 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 28/04/0528 April 2005 | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | NEW SECRETARY APPOINTED |
| 28/04/0528 April 2005 | SECRETARY RESIGNED |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 05/04/045 April 2004 | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS |
| 17/05/0317 May 2003 | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS |
| 14/02/0314 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 23/01/0223 January 2002 | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 25/01/00; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 25/01/99; NO CHANGE OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 24/03/9824 March 1998 | RETURN MADE UP TO 25/01/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 04/03/974 March 1997 | RETURN MADE UP TO 25/01/97; FULL LIST OF MEMBERS |
| 23/08/9623 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 25/01/96; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | RETURN MADE UP TO 25/01/95; NO CHANGE OF MEMBERS |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 24/05/9424 May 1994 | REGISTERED OFFICE CHANGED ON 24/05/94 FROM: 5 ROYON DRIVE CHEADLE HEATH STOCKPORT CHESHIRE SK3 0TA |
| 24/05/9424 May 1994 | RETURN MADE UP TO 25/01/94; FULL LIST OF MEMBERS |
| 17/02/9317 February 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 08/02/938 February 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 FROM: 1 ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ |
| 08/02/938 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/02/938 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/01/9325 January 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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