A1 PRESENTATIONS LIMITED
Company number 02518569 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 1 Sep 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 26 Aug 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 | View document |
| 8 Jul 2020 | 08/07/20 STATEMENT OF CAPITAL GBP 1.00 | View document |
| 9 Jun 2020 | STATEMENT BY DIRECTORS | View document |
| 9 Jun 2020 | SOLVENCY STATEMENT DATED 18/05/20 | View document |
| 9 Jun 2020 | REDUCE ISSUED CAPITAL 18/05/2020 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O SYNECTICS PLC STUDLEY POINT 88 BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS | View document |
| 2 Dec 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM SYNECTICS HOUSE BROADFIELD CLOSE SHEFFIELD S8 0XN ENGLAND | View document |
| 21 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Oct 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON BESWICK | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR FOTOVALUE LIMITED | View document |
| 23 Apr 2019 | DIRECTOR APPOINTED MRS CLAIRE SUSAN STEWART | View document |
| 4 Mar 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON BESWICK | View document |
| 4 Mar 2019 | SECRETARY APPOINTED MRS CLAIRE SUSAN STEWART | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL STILWELL | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR SIMON BESWICK | View document |
| 3 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STILWELL | View document |
| 3 Dec 2018 | SECRETARY APPOINTED MR SIMON BESWICK | View document |
| 6 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17 | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRIERLEY | View document |
| 6 Apr 2018 | SECRETARY APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES | View document |
| 17 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 5 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 | View document |
| 17 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY NIGEL POULTNEY | View document |
| 17 Jun 2016 | SECRETARY APPOINTED MR RICHARD PAUL BRIERLEY | View document |
| 29 Apr 2016 | SECOND FILING FOR FORM AP01 | View document |
| 12 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 1 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | View document |
| 19 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 6 Feb 2015 | DIRECTOR APPOINTED MR MICHAEL JAMES STILWELL | View document |
| 6 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SHEPHERD | View document |
| 2 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 18 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 18 Feb 2014 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 25/10/2013 | View document |
| 11 Dec 2013 | REGISTERED OFFICE CHANGED ON 11/12/2013 FROM C/O C/O SYNECTICS PLC HAYDON HOUSE 5 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7AN UNITED KINGDOM | View document |
| 29 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 8 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 8 Feb 2013 | REGISTERED OFFICE CHANGED ON 08/02/2013 FROM HAYDON HOUSE C/O QUADNETICS GROUP PLC 5 ALCESTER ROAD, STUDLEY WARWICKSHIRE B80 7AN | View document |
| 8 Feb 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 07/02/2013 | View document |
| 15 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 15 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 2 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 24 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 28 May 2010 | DIRECTOR APPOINTED MR JOHN SHEPHERD | View document |
| 20 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINGLETON | View document |
| 17 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | View document |
| 16 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOTOVALUE LIMITED / 16/02/2010 | View document |
| 16 Jan 2010 | CURREXT FROM 31/05/2010 TO 30/11/2010 | View document |
| 11 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 14 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 30 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 15 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Feb 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: C/O QUADNETICS GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL | View document |
| 15 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Feb 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 25 Feb 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 21 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 19 Mar 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 17 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 20 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 3 Mar 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 13 Mar 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 19 Feb 2002 | SECRETARY RESIGNED | View document |
| 19 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 19 Feb 2002 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: C/O QUADRANT GROUP PLC NORTH COURT HOUSE MORTON BAGOT STUDLEY WARWICKSHIRE B80 7EL | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 19 Feb 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 18 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2002 | NEW SECRETARY APPOINTED | View document |
| 17 Jan 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: 3A ATTENBOROUGH LANE CHILWELL NOTTINGHAM NOTTINGHAMSHIRE NG9 5JN | View document |
| 17 Jan 2002 | SECRETARY RESIGNED | View document |
| 4 Apr 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | View document |
| 12 Feb 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 27 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 18 Feb 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 26 May 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 | View document |
| 1 Apr 1999 | RETURN MADE UP TO 01/02/99; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 | View document |
| 16 Dec 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/02/98 | View document |
| 4 Dec 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/02/98 | View document |
| 1 May 1998 | FULL ACCOUNTS MADE UP TO 28/02/97 | View document |
| 19 Mar 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | View document |
| 14 May 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 10 Jun 1996 | AUDITOR'S RESIGNATION | View document |
| 24 May 1996 | REGISTERED OFFICE CHANGED ON 24/05/96 FROM: C/O MASONS ST MARTINS HOUSE BULL RING BIRMINGHAM B5 5DT | View document |
| 24 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 24 May 1996 | AUDITOR'S RESIGNATION | View document |
| 24 May 1996 | DIRECTOR RESIGNED | View document |
| 24 May 1996 | ACC. REF. DATE EXTENDED FROM 30/09/96 TO 28/02/97 | View document |
| 24 May 1996 | ADOPT MEM AND ARTS 13/05/96 | View document |
| 21 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 1996 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 2 Feb 1996 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Feb 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 5 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 27 Feb 1995 | RETURN MADE UP TO 01/02/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 4 Mar 1994 | RETURN MADE UP TO 01/02/94; FULL LIST OF MEMBERS | View document |
| 25 Feb 1993 | RETURN MADE UP TO 01/02/93; FULL LIST OF MEMBERS | View document |
| 21 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 27 Apr 1992 | S369(4) SHT NOTICE MEET 10/04/92 | View document |
| 15 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 26 Feb 1992 | RETURN MADE UP TO 01/02/92; FULL LIST OF MEMBERS | View document |
| 18 Feb 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 8 Jul 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS | View document |
| 22 Jan 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 12 Nov 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1990 | SECRETARY RESIGNED | View document |
| 4 Jul 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |