A1 FINANCIAL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 New | Confirmation statement made on 2025-07-11 with no updates |
| 03/06/253 June 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 03/06/243 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 26/06/2326 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-07-13 with no updates |
| 29/04/2129 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/08/2028 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 13/07/2020 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 13/03/2013 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | 05/04/19 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 13/07/1913 July 2019 | CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 03/01/183 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 20/11/1720 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WALDRON / 20/11/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 26/07/1726 July 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 86 HAYMARKET TERRACE EDINBURGH EH12 5LQ |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FERGUS MACPHERSON |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 26/07/1626 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 06/11/156 November 2015 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 15/07/1515 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 17/07/1417 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 16/03/1416 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 15/07/1315 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 29/11/1229 November 2012 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 17/07/1217 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WALDRON / 13/07/2011 |
| 23/08/1123 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN WALDRON / 13/07/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR ANDREW ROBERTS IMRIE / 13/07/2011 |
| 23/08/1123 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FERGUS CAMELON MACPHERSON / 13/07/2011 |
| 23/08/1123 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 20/06/1120 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN WALDRON / 01/06/2010 |
| 23/08/1023 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN WALDRON / 01/06/2010 |
| 23/08/1023 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 09/06/109 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 27/07/0927 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 19/01/0919 January 2009 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL WALDRON / 01/06/2007 |
| 21/05/0821 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 06/08/076 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 18/08/0618 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 28/04/0628 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED |
| 13/10/0413 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 30/09/05 |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: C/- BOYD NAPIER 127 GEORGE STREET EDINBURGH EH2 4JW |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 13/10/0413 October 2004 | NEW DIRECTOR APPOINTED |
| 14/07/0414 July 2004 | SECRETARY RESIGNED |
| 14/07/0414 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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