A1 INTEGRATION LIMITED

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Company Documents

DateDescription
07/08/217 August 2021 Confirmation statement made on 2021-07-01 with no updates

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31/07/2131 July 2021 Total exemption full accounts made up to 2020-07-31

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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25/06/2025 June 2020 31/07/19 TOTAL EXEMPTION FULL

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05/12/195 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROSS / 22/11/2019

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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19/07/1919 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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30/04/1930 April 2019 31/07/18 TOTAL EXEMPTION FULL

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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16/07/1816 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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13/07/1813 July 2018 APPOINTMENT TERMINATED, SECRETARY JANICE PARSONS

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEOFFREY ROSS

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11/07/1811 July 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/07/2018

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05/06/185 June 2018 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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24/07/1724 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 July 2016

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM 21 RIVERSIDE PARK WEY MEADOWS WEYBRIDGE KT13 8XY

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25/08/1625 August 2016 REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
21 RIVERSIDE PARK WEY MEADOWS
WEYBRIDGE
KT13 8XY

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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07/07/167 July 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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02/09/152 September 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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01/07/141 July 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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01/07/141 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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