A1 COLLISION (UK) LIMITED

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Company Documents

DateDescription
16/09/2516 September 2025 NewMicro company accounts made up to 2025-03-31

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05/09/255 September 2025 NewConfirmation statement made on 2025-08-02 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/12/2412 December 2024 Micro company accounts made up to 2024-03-31

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with updates

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30/07/2430 July 2024 Confirmation statement made on 2024-07-30 with updates

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/01/2419 January 2024 Confirmation statement made on 2023-12-12 with no updates

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19/01/2419 January 2024 Termination of appointment of Terence Kilmurray Mcpartland as a director on 2024-01-06

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19/12/2319 December 2023 Cessation of Stewart Ian Mcpartland as a person with significant control on 2023-12-19

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19/12/2319 December 2023 Termination of appointment of Stewart Ian Mcpartland as a secretary on 2023-12-19

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19/12/2319 December 2023 Micro company accounts made up to 2023-03-31

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19/12/2319 December 2023 Notification of Alessandro Antinoro as a person with significant control on 2023-12-19

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/01/2319 January 2023 Appointment of Mr Alessandro Antinoro as a director on 2023-01-06

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11/01/2311 January 2023 Confirmation statement made on 2022-12-12 with no updates

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23/12/2223 December 2022 Termination of appointment of Alessandro Antinoro as a director on 2022-12-22

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13/12/2213 December 2022 Unaudited abridged accounts made up to 2022-03-31

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24/11/2224 November 2022 Appointment of Mr Alessandro Antinoro as a director on 2022-11-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Unaudited abridged accounts made up to 2021-03-31

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16/12/2116 December 2021 Confirmation statement made on 2021-12-12 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/12/2029 December 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/02/2027 February 2020 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/03/1921 March 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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09/01/199 January 2019 31/03/18 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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04/01/184 January 2018 31/03/17 TOTAL EXEMPTION FULL

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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09/06/169 June 2016 Annual return made up to 26 March 2016 with full list of shareholders

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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06/05/156 May 2015 Annual return made up to 26 March 2015 with full list of shareholders

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/03/1428 March 2014 Annual return made up to 26 March 2014 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/04/136 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/05/1212 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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28/03/1228 March 2012 Annual return made up to 26 March 2012 with full list of shareholders

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04/06/114 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/05/1111 May 2011 31/03/11 TOTAL EXEMPTION FULL

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28/03/1128 March 2011 Annual return made up to 26 March 2011 with full list of shareholders

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03/12/103 December 2010 31/03/10 TOTAL EXEMPTION FULL

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21/10/1021 October 2010 REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 31 TOWNHOLM KILMARNOCK AYRSHIRE KA3 1BB

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17/04/1017 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE KILMURRAY MCPARTLAND / 01/10/2009

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19/06/0919 June 2009 31/03/09 TOTAL EXEMPTION FULL

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07/04/097 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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12/12/0812 December 2008 31/03/08 TOTAL EXEMPTION FULL

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27/10/0827 October 2008 APPOINTMENT TERMINATED DIRECTOR STEWART MCPARTLAND

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04/04/084 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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03/05/073 May 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/04/063 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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11/11/0511 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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02/04/052 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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26/07/0426 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/03/0423 March 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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26/03/0326 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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