A1 PROJECT MANAGEMENT SERVICES LIMITED



Company Documents

DateDescription
14/02/1914 February 2019 REGISTERED OFFICE CHANGED ON 14/02/2019 FROM 9 ESHER ROAD HERSHAM SURREY KT12 4JZ

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13/02/1913 February 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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13/02/1913 February 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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13/02/1913 February 2019 EXTRAORDINARY RESOLUTION TO WIND UP

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04/10/184 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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26/01/1826 January 2018 PREVEXT FROM 31/05/2017 TO 30/11/2017

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17/01/1817 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040800730005

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17/01/1817 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040800730006

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17/01/1817 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040800730004

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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29/11/1729 November 2017 SAIL ADDRESS CREATED

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29/11/1729 November 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO REG PSC

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26/09/1726 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / ROCKWOOD LONDON LIMITED / 26/09/2017

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 May 2016

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19/12/1519 December 2015 DISS40 (DISS40(SOAD))

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18/12/1518 December 2015 Annual return made up to 23 September 2015 with full list of shareholders

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15/12/1515 December 2015 FIRST GAZETTE

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31/05/1531 May 2015 Annual accounts small company total exemption made up to 31 May 2015

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM UNITS F & G RIVERDENE BUSINESS PARK MOLESEY ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4RG

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM
UNITS F & G RIVERDENE BUSINESS PARK MOLESEY ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 4RG

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01/12/141 December 2014 Annual return made up to 23 September 2014 with full list of shareholders

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM SUITE A MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ ENGLAND

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18/11/1418 November 2014 REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
SUITE A MIDAS HOUSE 62 GOLDSWORTH ROAD
WOKING
SURREY
GU21 6LQ
ENGLAND

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
WOODLAND VIEW HOUSE 675 LEEDS ROAD
HUDDERSFIELD
WEST YORKSHIRE
HD2 1YY
ENGLAND

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM UNITS F & G RIVERDENE BUSINESS PARK MOLESEY ROAD HERSHAM WALTON-ON-THAMES SURREY KT12 4RG ENGLAND

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM WOODLAND VIEW HOUSE 675 LEEDS ROAD HUDDERSFIELD WEST YORKSHIRE HD2 1YY ENGLAND

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11/11/1411 November 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
UNITS F & G RIVERDENE BUSINESS PARK MOLESEY ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 4RG
ENGLAND

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25/09/1425 September 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/05/1431 May 2014 Annual accounts small company total exemption made up to 31 May 2014

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06/02/146 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040800730006

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31/01/1431 January 2014 REGISTRATION OF A CHARGE / CHARGE CODE 040800730005

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10/12/1310 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040800730004

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23/09/1323 September 2013 Annual return made up to 23 September 2013 with full list of shareholders

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19/08/1319 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ARTHUR MILLS / 19/08/2013

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29/07/1329 July 2013 Annual return made up to 29 July 2013 with full list of shareholders

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26/06/1326 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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26/06/1326 June 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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13/11/1213 November 2012 Annual return made up to 28 September 2012 with full list of shareholders

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19/10/1219 October 2012 REGISTERED OFFICE CHANGED ON 19/10/2012 FROM TAMCHESTER HOUSE PRETORIA ROAD CHERTSEY SURREY KT16 9LW UNITED KINGDOM

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06/08/126 August 2012 REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 10 MILTON COURT RAVENSHEAD NOTTS NG15 9BD

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 May 2012

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27/02/1227 February 2012 APPOINTMENT TERMINATED, SECRETARY MELISSA MILLS

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15/02/1215 February 2012 APPOINTMENT TERMINATED, DIRECTOR KIEREN COX

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04/10/114 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 May 2011

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08/03/118 March 2011 APPOINTMENT TERMINATED, DIRECTOR JULIE COLWELL

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06/10/106 October 2010 Annual return made up to 28 September 2010 with full list of shareholders

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31/07/1031 July 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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31/05/1031 May 2010 Annual accounts small company total exemption made up to 31 May 2010

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16/02/1016 February 2010 CURREXT FROM 30/11/2009 TO 31/05/2010

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20/10/0920 October 2009 Annual return made up to 28 September 2009 with full list of shareholders

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06/08/096 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/03/096 March 2009 APPOINTMENT TERMINATED DIRECTOR MARGARET MILLS

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06/03/096 March 2009 APPOINTMENT TERMINATED DIRECTOR MELISSA MILLS

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06/03/096 March 2009 DIRECTOR RESIGNED MELISSA MILLS

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06/03/096 March 2009 DIRECTOR RESIGNED MARGARET MILLS

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30/11/0830 November 2008 Annual accounts small company total exemption made up to 30 November 2008

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16/10/0816 October 2008 GBP NC 4000/6000 30/09/08

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16/10/0816 October 2008 DIRECTOR APPOINTED MARGARET MILLS

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16/10/0816 October 2008 DIRECTOR APPOINTED KIEREN COX

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16/10/0816 October 2008 DIRECTOR APPOINTED MELISSA JANE MILLS

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16/10/0816 October 2008 GBP NC 3000/4000 30/09/2008

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16/10/0816 October 2008 DIVIDING SHARES 30/09/2008 VARY SHARE RIGHTS/NAME 30/09/2008 GBP NC 3000/4000 30/09/2008

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16/10/0816 October 2008 VARYING SHARE RIGHTS AND NAMES

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16/10/0816 October 2008 DIVIDING SHARES 30/09/2008

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01/10/081 October 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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11/04/0811 April 2008 COMPANY NAME CHANGED A1 DESIGN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/04/08

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11/04/0811 April 2008 COMPANY NAME CHANGED A1 DESIGN CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/04/08; RESOLUTION PASSED ON 02/04/2008

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06/12/076 December 2007 NC INC ALREADY ADJUSTED 29/11/07

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06/12/076 December 2007 NEW DIRECTOR APPOINTED

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06/12/076 December 2007 £ NC 2000/3000 29/11/0

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06/12/076 December 2007 VARYING SHARE RIGHTS AND NAMES

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06/12/076 December 2007 RE SHARE CONDITIONS 29/11/07

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30/11/0730 November 2007 Annual accounts small company total exemption made up to 30 November 2007

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28/09/0728 September 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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27/03/0727 March 2007 NC INC ALREADY ADJUSTED 14/02/07

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27/03/0727 March 2007 £ NC 1000/2000 14/02/0

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15/02/0715 February 2007 REGISTERED OFFICE CHANGED ON 15/02/07 FROM: RUTLAND HOUSE 90-92 BAXTER AVENUE, SOUTHEND ON SEA SS2 6HZ

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/11/0613 November 2006 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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06/11/066 November 2006 NEW SECRETARY APPOINTED

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06/11/066 November 2006 SECRETARY RESIGNED

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12/08/0612 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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30/11/0530 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/10/057 October 2005 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 NEW SECRETARY APPOINTED

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25/08/0525 August 2005 SECRETARY RESIGNED

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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07/10/047 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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30/11/0330 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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09/10/039 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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23/10/0223 October 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 ACC. REF. DATE EXTENDED FROM 30/09/02 TO 30/11/02

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16/10/0116 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS

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16/10/0116 October 2001 RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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30/09/0130 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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23/03/0123 March 2001 COMPANY NAME CHANGED A1 FURNITURE DESIGN LIMITED CERTIFICATE ISSUED ON 23/03/01

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23/03/0123 March 2001 COMPANY NAME CHANGED A1 FURNITURE DESIGN LIMITED CERTIFICATE ISSUED ON 23/03/01; RESOLUTION PASSED ON 09/03/01

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31/01/0131 January 2001 NEW SECRETARY APPOINTED

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31/01/0131 January 2001 SECRETARY RESIGNED

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20/10/0020 October 2000 NEW DIRECTOR APPOINTED

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20/10/0020 October 2000 NEW SECRETARY APPOINTED

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28/09/0028 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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