A15 LIMITED

Company number 05973524 ·

Active

79 filings

Date Filing
30 Jul 2026 Change of details for Mr Alexander George Oliver Sims as a person with significant control on 2026-07-29 · 2 pages View document
27 Jul 2026 Total exemption full accounts made up to 2025-10-31 · 11 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
20 Oct 2025 Confirmation statement made on 2025-10-20 with no updates · 3 pages View document
31 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 11 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-20 with no updates · 3 pages View document
2 May 2024 Total exemption full accounts made up to 2023-10-31 · 11 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
20 Oct 2023 Confirmation statement made on 2023-10-20 with updates · 5 pages View document
28 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 10 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
25 Oct 2022 Confirmation statement made on 2022-10-20 with updates · 5 pages View document
7 Sep 2022 Total exemption full accounts made up to 2021-10-31 · 11 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
25 Oct 2021 Confirmation statement made on 2021-10-20 with no updates · 3 pages View document
30 Jul 2021 Micro company accounts made up to 2020-10-31 · 6 pages View document
22 Jul 2021 Particulars of variation of rights attached to shares · 2 pages View document
22 Jul 2021 Resolutions View document
22 Jul 2021 Memorandum and Articles of Association · 12 pages View document
22 Jul 2021 Statement of company's objects · 2 pages View document
22 Jul 2021 Resolutions · 1 page View document
22 Jul 2021 Statement of capital following an allotment of shares on 2021-06-26 · 4 pages View document
22 Jul 2021 Resolutions View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
21 Aug 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 View document
28 Jan 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE OLIVER SIMS / 27/01/2020 View document
28 Jan 2020 PSC'S CHANGE OF PARTICULARS / MRS RACHEL SIMS / 27/01/2020 View document
27 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE SIMS / 27/01/2020 View document
27 Jan 2020 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE OLIVER SIMS / 27/01/2020 View document
28 Nov 2019 CONFIRMATION STATEMENT MADE ON 20/10/19, WITH UPDATES View document
6 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL LOUISE SIMS / 18/07/2019 View document
6 Nov 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE OLIVER SIMS / 18/07/2019 View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
24 Jul 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 View document
3 Jun 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE OLIVER SIMS / 01/11/2018 View document
31 May 2019 CESSATION OF RACHEL SIMS AS A PSC View document
31 May 2019 CESSATION OF ALEXANDER GEORGE OLIVER SIMS AS A PSC View document
8 May 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE OLIVER SIMS / 31/10/2017 View document
8 May 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER GEORGE OLIVER SIMS / 31/10/2017 View document
8 May 2019 PSC'S CHANGE OF PARTICULARS / MRS RACHEL SIMS / 31/10/2017 View document
21 Mar 2019 DIRECTOR APPOINTED RACHEL SIMS View document
13 Nov 2018 CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
25 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 View document
2 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL SIMS View document
2 Nov 2017 CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES View document
2 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER GEORGE OLIVER SIMS View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
19 Jun 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES View document
9 May 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
27 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES SIMS View document
27 Oct 2015 Annual return made up to 20 October 2015 with full list of shareholders View document
22 Jun 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
4 Nov 2014 Annual return made up to 20 October 2014 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
19 Jun 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
27 Nov 2013 Annual return made up to 20 October 2013 with full list of shareholders View document
2 Aug 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
9 Nov 2012 Annual return made up to 20 October 2012 with full list of shareholders View document
9 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE OLIVER SIMS / 20/10/2012 View document
9 Nov 2012 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER GEORGE OLIVER SIMS / 20/10/2012 View document
25 Jun 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
8 Nov 2011 Annual return made up to 20 October 2011 with full list of shareholders View document
17 Aug 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
28 Oct 2010 Annual return made up to 20 October 2010 with full list of shareholders View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES VICTOR OLIVER SIMS / 03/09/2010 View document
30 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
9 Nov 2009 Annual return made up to 20 October 2009 with full list of shareholders View document
6 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GEORGE OLIVER SIMS / 26/10/2009 View document
28 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
3 Nov 2008 RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS View document
3 Nov 2008 REGISTERED OFFICE CHANGED ON 03/11/2008 FROM 26 SOUTH ST MARY'S GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LW View document
3 Nov 2008 LOCATION OF DEBENTURE REGISTER View document
3 Nov 2008 LOCATION OF REGISTER OF MEMBERS View document
5 Aug 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
9 Nov 2007 RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS View document
20 Oct 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document