A1 EUROPEAN EXECUTIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
| 25/06/2425 June 2024 | First Gazette notice for voluntary strike-off |
| 18/06/2418 June 2024 | Termination of appointment of Katie Samantha Wylie as a secretary on 2024-06-18 |
| 18/06/2418 June 2024 | Termination of appointment of Katie Samantha Wylie as a director on 2024-06-18 |
| 18/06/2418 June 2024 | Application to strike the company off the register |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 08/06/238 June 2023 | Micro company accounts made up to 2022-09-30 |
| 22/12/2222 December 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 14/12/2114 December 2021 | Micro company accounts made up to 2021-03-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-10 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 23/12/1923 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 25/10/1925 October 2019 | CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 05/09/185 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART ANDREW SHARKEY / 10/06/2018 |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART ANDREW SHARKEY / 10/06/2018 |
| 21/06/1821 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE SAMANTHA WYLIE / 10/06/2018 |
| 21/06/1821 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE SAMANTHA WYLIE / 10/06/2018 |
| 21/06/1821 June 2018 | PSC'S CHANGE OF PARTICULARS / MRS KATIE SAMANTHA WYLIE / 10/06/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/10/1710 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE SAMANTHA WYLIE / 22/06/2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES |
| 10/10/1710 October 2017 | PSC'S CHANGE OF PARTICULARS / MRS KATIE SAMANTHA WYLIE / 22/06/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/11/156 November 2015 | Annual return made up to 10 October 2015 with full list of shareholders |
| 06/11/156 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS KATIE SAMANTHA WYLIE / 31/07/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATIE SAMANTHA WYLIE / 31/07/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 07/11/147 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATIE SAMANTHA SHARKEY / 30/08/2014 |
| 07/11/147 November 2014 | Annual return made up to 10 October 2014 with full list of shareholders |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KATIE SAMANTHA SHARKEY / 30/08/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/11/134 November 2013 | Annual return made up to 10 October 2013 with full list of shareholders |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, SECRETARY KEITH SHARKEY |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARKEY |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR STUART ANDREW SHARKEY |
| 25/10/1325 October 2013 | SECRETARY APPOINTED MISS KATIE SAMANTHA SHARKEY |
| 25/10/1325 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH SHARKEY |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MISS KATIE SAMANTHA SHARKEY |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 35 CHURCHILL PARK NOTTINGHAM NOTTINGHAMSHIRE NG4 2HF UNITED KINGDOM |
| 24/07/1324 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | PREVEXT FROM 31/10/2012 TO 31/03/2013 |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNS |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 06/11/126 November 2012 | Annual return made up to 10 October 2012 with full list of shareholders |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED ROBERT JULIAN JOHNS |
| 08/05/128 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SHARKEY |
| 10/10/1110 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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