A1 COMMS LIMITED
Company number 04455131 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 3 Feb 2026 | Establishment of creditors or liquidation committee · 7 pages | View document |
| 11 Nov 2025 | Registered office address changed from Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD to 8th Floor Central Square 29 Wellington Street Leeds LS1 4DL on 2025-11-11 · 4 pages | View document |
| 11 Nov 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Oct 2025 | Notice of move from Administration case to Creditors Voluntary Liquidation · 44 pages | View document |
| 2 Sep 2025 | Administrator's progress report · 35 pages | View document |
| 5 Mar 2025 | Administrator's progress report · 31 pages | View document |
| 17 Feb 2025 | Registered office address changed from Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W 3 Western Gateway Royal Victoria Docks London E16 1BD on 2025-02-17 · 3 pages | View document |
| 3 Feb 2025 | Notice of extension of period of Administration · 3 pages | View document |
| 10 Jul 2024 | Establishment of creditors or liquidation committee · 7 pages | View document |
| 13 Jun 2024 | Result of meeting of creditors · 5 pages | View document |
| 5 Apr 2024 | Statement of administrator's proposal · 85 pages | View document |
| 9 Feb 2024 | Registered office address changed from Contract House Turnpike Business Park Alfreton Derbyshire DE55 7AD to Sfp, 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-02-09 · 2 pages | View document |
| 6 Feb 2024 | Appointment of an administrator · 3 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-06 with no updates · 3 pages | View document |
| 31 Jan 2023 | Group of companies' accounts made up to 2022-04-30 · 49 pages | View document |
| 17 May 2022 | Change of details for Angela Rose Sisson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 17 May 2022 | Change of details for Paul Sisson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Jan 2022 | Group of companies' accounts made up to 2021-04-30 · 48 pages | View document |
| 20 Dec 2021 | Satisfaction of charge 044551310010 in full · 1 page | View document |
| 20 Dec 2021 | Satisfaction of charge 7 in full · 1 page | View document |
| 20 Dec 2021 | Satisfaction of charge 6 in full · 1 page | View document |
| 20 Dec 2021 | Satisfaction of charge 5 in full · 1 page | View document |
| 7 Dec 2021 | Registration of charge 044551310011, created on 2021-11-16 · 31 pages | View document |
| 30 Jun 2021 | Group of companies' accounts made up to 2020-06-30 · 48 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 25 Aug 2020 | PREVEXT FROM 31/03/2020 TO 30/06/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES | View document |
| 19 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 28 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 18 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044551310008 | View document |
| 6 Jan 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ROSE SISSON / 05/08/2016 | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SISSON / 05/08/2016 | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GADSBY | View document |
| 6 Jul 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 24 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | View document |
| 3 Jul 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 29 Jun 2015 | SECOND FILING WITH MUD 06/06/14 FOR FORM AR01 | View document |
| 7 Apr 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 044551310009 | View document |
| 7 Apr 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 7 | View document |
| 7 Apr 2015 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 044551310008 | View document |
| 31 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044551310010 | View document |
| 19 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 13 Oct 2014 | DIRECTOR APPOINTED MR PETER JAMES GADSBY | View document |
| 27 Jun 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 27 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 29 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044551310009 | View document |
| 23 May 2014 | APPOINTMENT TERMINATED, SECRETARY PETER BROOKES | View document |
| 21 May 2014 | APPOINTMENT TERMINATED, SECRETARY PETER BROOKES | View document |
| 4 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044551310008 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Feb 2014 | SUB-DIVISION 07/02/14 | View document |
| 12 Feb 2014 | ADOPT ARTICLES 07/02/2014 | View document |
| 9 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR COLIN GARRETT | View document |
| 5 Jan 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | View document |
| 26 Jun 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 16 May 2013 | 29/04/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 10 May 2013 | ALTER ARTICLES 29/04/2013 | View document |
| 4 Jan 2013 | ADOPT ARTICLES 20/12/2012 | View document |
| 4 Jan 2013 | SUB-DIVISION 20/12/12 | View document |
| 31 Dec 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 · 33 pages | View document |
| 20 Dec 2012 | DIRECTOR APPOINTED MR COLIN ALEXANDER GARRETT | View document |
| 19 Sep 2012 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM 5 PROSPECT PLACE MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 8HG | View document |
| 8 Jun 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 3 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | View document |
| 8 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 8 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 8 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 25 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 25 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 7 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | View document |
| 30 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 27 Jul 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 23 Oct 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS | View document |
| 21 Jan 2009 | SECRETARY APPOINTED PETER BROOKES | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED SECRETARY SARAH LEACH | View document |
| 26 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 9 Jun 2008 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 14 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Apr 2008 | SECRETARY APPOINTED SARAH JANE LEACH | View document |
| 17 Apr 2008 | APPOINTMENT TERMINATED SECRETARY ANGELA SISSON | View document |
| 31 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 21 Jul 2006 | COMPANY NAME CHANGED A1 INVESTMENTS (MIDLANDS) LIMITE D CERTIFICATE ISSUED ON 21/07/06 | View document |
| 18 Jul 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Sep 2005 | REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 63 FRIAR GATE DERBY DE1 1DJ | View document |
| 2 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Nov 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Jul 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 24 Jul 2002 | DIRECTOR RESIGNED | View document |
| 24 Jul 2002 | SECRETARY RESIGNED | View document |
| 11 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/03/03 | View document |
| 8 Jul 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: WHARF LODGE 112 MANSFIELD ROAD DERBY DERBYSHIRE DE1 3RA | View document |
| 1 Jul 2002 | COMPANY NAME CHANGED TERRIFIC DESIGNS LIMITED CERTIFICATE ISSUED ON 29/06/02 | View document |
| 6 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |