A1 BREAKDOWN RECOVERY LTD

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Company Documents

DateDescription
28/04/2528 April 2025 Micro company accounts made up to 2024-07-31

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05/03/255 March 2025 Confirmation statement made on 2025-02-28 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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23/04/2423 April 2024 Micro company accounts made up to 2023-07-31

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01/03/241 March 2024 Confirmation statement made on 2024-02-29 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/04/2325 April 2023 Micro company accounts made up to 2022-07-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-28 with updates

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30/11/2230 November 2022 Confirmation statement made on 2022-11-30 with no updates

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30/11/2230 November 2022 Registered office address changed from Lingwood House the Green Stanford Le Hope Essex SS17 0EX to 31a King Street Stanford-Le-Hope SS17 0HJ on 2022-11-30

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26/10/2226 October 2022 Administrative restoration application

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26/10/2226 October 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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19/01/2219 January 2022 Confirmation statement made on 2022-01-18 with no updates

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10/12/2110 December 2021 Previous accounting period extended from 2021-01-31 to 2021-07-31

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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09/10/199 October 2019 31/01/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 DIRECTOR APPOINTED MR DARIUS DAUKSAS

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28/03/1928 March 2019 APPOINTMENT TERMINATED, DIRECTOR ALIONA SERAFIMOVIC

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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30/10/1830 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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27/10/1727 October 2017 31/01/17 TOTAL EXEMPTION FULL

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/02/161 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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17/10/1417 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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27/02/1427 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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18/01/1318 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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