A1 SERVICES LIMITED
Company number 04010233 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 29 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 13 Aug 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 1 Aug 2024 | Application to strike the company off the register · 1 page | View document |
| 11 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 15 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 22 Mar 2023 | Micro company accounts made up to 2022-12-31 · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Mar 2022 | Micro company accounts made up to 2021-12-31 · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jul 2021 | Micro company accounts made up to 2020-12-31 · 5 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | REGISTERED OFFICE CHANGED ON 15/07/2020 FROM 5 ENTERPRISE WAY, JUBILEE BUSINESS PARK DERBY DE21 4BB | View document |
| 8 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES | View document |
| 26 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES | View document |
| 29 May 2019 | CURREXT FROM 30/06/2019 TO 31/12/2019 | View document |
| 28 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES | View document |
| 8 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 8 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 25 Jan 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Aug 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 8 Jun 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 10 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 8 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 18 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 11 Jun 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual return made up to 7 June 2012 with full list of shareholders | View document |
| 30 Jun 2012 | REGISTERED OFFICE CHANGED ON 30/06/2012 FROM THE OLD FARMHOUSE CRAYCOMBE FLADBURY WORCESTERSHIRE WR10 2QS | View document |
| 11 Apr 2012 | CURREXT FROM 31/01/2012 TO 30/06/2012 | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY IAN HOUGHTON | View document |
| 20 Feb 2012 | DIRECTOR APPOINTED STEFAN MICHAEL KURLAK | View document |
| 20 Feb 2012 | SECRETARY APPOINTED STEFAN MICHAEL KURLAK | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN HOUGHTON | View document |
| 26 Jul 2011 | DIRECTOR APPOINTED IAN HOUGHTON · 3 pages | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER RODERICK · 2 pages | View document |
| 20 Jul 2011 | SECRETARY APPOINTED IAN HOUGHTON | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR STEFAN KURLAK | View document |
| 20 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY STEFAN KURLAK · 2 pages | View document |
| 23 Jun 2011 | Annual return made up to 7 June 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | View document |
| 17 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | View document |
| 19 Jul 2010 | Annual return made up to 7 June 2010 with full list of shareholders | View document |
| 9 Jun 2009 | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 21 Sep 2007 | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 7 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2006 | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 28 Apr 2006 | REGISTERED OFFICE CHANGED ON 28/04/06 FROM: UNIT 28 HONEYBOURNE AIRFIELD WESTON ROAD HONEYBOURNE, EVESHAM WORCESTERSHIRE WR11 5QF | View document |
| 8 Aug 2005 | DIRECTOR RESIGNED | View document |
| 7 Jul 2005 | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 5 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 30 Jun 2004 | RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS | View document |
| 13 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 2 Jul 2002 | RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 25 Feb 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/01/02 | View document |
| 25 Feb 2002 | SECRETARY RESIGNED | View document |
| 25 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Jan 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: BUCKLEMILL BUCKLE STREET, HONEYBOURNE EVESHAM WORCESTERSHIRE WR11 5QE | View document |
| 16 Jun 2000 | DIRECTOR RESIGNED | View document |
| 16 Jun 2000 | SECRETARY RESIGNED | View document |
| 16 Jun 2000 | REGISTERED OFFICE CHANGED ON 16/06/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN | View document |
| 7 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |