A1 IT SYSTEMS LTD
Company number 06996320 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 7 Apr 2025 | Appointment of Mr Ethan David Phillip Sandifer as a director on 2024-06-19 · 2 pages | View document |
| 7 Apr 2025 | Notice of an individual person with significant control · 2 pages | View document |
| 7 Apr 2025 | Termination of appointment of Pradeep Basetti as a director on 2024-06-19 · 1 page | View document |
| 4 Apr 2025 | Registered office address changed from 51 Park Leys Harlington Dunstable Beds LU5 6LZ to 19 Longreins Road Barrow-in-Furness Cumbria LA14 5AL on 2024-06-19 · 1 page | View document |
| 3 Apr 2025 | Confirmation statement made on 2024-06-19 with updates · 4 pages | View document |
| 15 Nov 2024 | Compulsory strike-off action has been suspended | View document |
| 15 Nov 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 15 Nov 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-08-20 with no updates · 3 pages | View document |
| 6 Jun 2023 | Unaudited abridged accounts made up to 2022-08-31 · 12 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-08-20 with no updates · 3 pages | View document |
| 22 Jul 2022 | Total exemption full accounts made up to 2021-08-31 · 16 pages | View document |
| 29 Aug 2021 | Confirmation statement made on 2021-08-20 with no updates · 3 pages | View document |
| 10 Jun 2021 | Total exemption full accounts made up to 2020-08-31 · 16 pages | View document |
| 21 Aug 2020 | Confirmation statement made on 2020-08-20 with no updates · 3 pages | View document |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES | View document |
| 17 Jun 2020 | Unaudited abridged accounts made up to 2019-08-31 · 13 pages | View document |
| 17 Jun 2020 | 31/08/19 UNAUDITED ABRIDGED | View document |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES | View document |
| 30 Sep 2019 | Confirmation statement made on 2019-08-20 with no updates · 3 pages | View document |
| 4 Jul 2019 | Unaudited abridged accounts made up to 2018-08-31 · 13 pages | View document |
| 4 Jul 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 1 Sep 2018 | Confirmation statement made on 2018-08-20 with no updates · 3 pages | View document |
| 1 Sep 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES | View document |
| 27 Jun 2018 | 31/08/17 UNAUDITED ABRIDGED | View document |
| 27 Jun 2018 | Unaudited abridged accounts made up to 2017-08-31 · 13 pages | View document |
| 20 Aug 2017 | Confirmation statement made on 2017-08-20 with no updates · 3 pages | View document |
| 20 Aug 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES | View document |
| 8 Jun 2017 | Total exemption small company accounts made up to 2016-08-31 · 7 pages | View document |
| 8 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 30 Aug 2016 | Confirmation statement made on 2016-08-20 with updates · 5 pages | View document |
| 30 Aug 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 21 Jun 2016 | Total exemption small company accounts made up to 2015-08-31 · 7 pages | View document |
| 23 Aug 2015 | Annual return made up to 2015-08-20 with full list of shareholders · 4 pages | View document |
| 23 Aug 2015 | Annual return made up to 20 August 2015 with full list of shareholders | View document |
| 23 Aug 2015 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC | View document |
| 23 Aug 2015 | Register(s) moved to registered office address 51 Park Leys Harlington Dunstable Beds LU5 6LZ · 1 page | View document |
| 24 Jul 2015 | Total exemption small company accounts made up to 2014-08-31 · 6 pages | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 22 Aug 2014 | Register(s) moved to registered inspection location 8 Old School Walk Slip End Luton LU1 4DY · 1 page | View document |
| 22 Aug 2014 | Annual return made up to 2014-08-20 with full list of shareholders · 4 pages | View document |
| 22 Aug 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC | View document |
| 22 Aug 2014 | Annual return made up to 20 August 2014 with full list of shareholders | View document |
| 21 Aug 2014 | SAIL ADDRESS CREATED | View document |
| 21 Aug 2014 | Register inspection address has been changed to 8 Old School Walk Slip End Luton LU1 4DY · 1 page | View document |
| 21 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PRADEEP BASETTI / 29/11/2013 | View document |
| 21 Aug 2014 | Director's details changed for Pradeep Basetti on 2013-11-29 · 2 pages | View document |
| 21 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 21 May 2014 | Total exemption small company accounts made up to 2013-08-31 · 7 pages | View document |
| 5 Dec 2013 | Registered office address changed from \19-21 Manor Road\Caddington\Luton\Bedfordshire\LU1 4EE\United Kingdom on 2013-12-05 · 2 pages | View document |
| 5 Dec 2013 | REGISTERED OFFICE CHANGED ON 05/12/2013 FROM 19-21 MANOR ROAD CADDINGTON LUTON BEDFORDSHIRE LU1 4EE UNITED KINGDOM | View document |
| 8 Oct 2013 | Annual return made up to 20 August 2013 with full list of shareholders | View document |
| 8 Oct 2013 | Annual return made up to 2013-08-20 with full list of shareholders · 3 pages | View document |
| 31 May 2013 | Total exemption small company accounts made up to 2012-08-31 · 6 pages | View document |
| 31 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 21 Sep 2012 | Annual return made up to 2012-08-20 with full list of shareholders · 3 pages | View document |
| 21 Sep 2012 | Annual return made up to 20 August 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 31 Jul 2012 | Total exemption small company accounts made up to 2011-08-31 · 5 pages | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 5 Sep 2011 | Annual return made up to 2011-08-20 with full list of shareholders · 3 pages | View document |
| 5 Sep 2011 | Annual return made up to 20 August 2011 with full list of shareholders | View document |
| 19 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 19 May 2011 | Total exemption small company accounts made up to 2010-08-31 · 4 pages | View document |
| 13 Apr 2011 | Annual return made up to 2010-08-20 with full list of shareholders · 3 pages | View document |
| 13 Apr 2011 | REGISTERED OFFICE CHANGED ON 13/04/2011 FROM 8 OLD SCHOOL WALK SLIP END LUTON LU1 4DY ENGLAND | View document |
| 13 Apr 2011 | Annual return made up to 20 August 2010 with full list of shareholders | View document |
| 13 Apr 2011 | Registered office address changed from \8 Old School Walk\Slip End\Luton\LU1 4DY\England on 2011-04-13 · 1 page | View document |
| 15 Jan 2011 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 23 Dec 2010 | REGISTERED OFFICE CHANGED ON 23/12/2010 FROM 19 TITAN COURT LAPORTE WAY LUTON BEDFORDSHIRE LU4 8EF | View document |
| 23 Dec 2010 | Registered office address changed from \19 Titan Court\Laporte Way\Luton\Bedfordshire\LU4 8EF on 2010-12-23 · 1 page | View document |
| 14 Dec 2010 | FIRST GAZETTE | View document |
| 14 Dec 2010 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Sep 2009 | 287 · 1 page | View document |
| 9 Sep 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM 19 TITAN WAY LAPORTE WAY LUTON BEDFORDSHIRE LU4 4DY | View document |
| 20 Aug 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Aug 2009 | Incorporation · 14 pages | View document |