A1S SOLUTIONS LTD

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DateDescription
24/12/2424 December 2024 Final Gazette dissolved via compulsory strike-off

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24/12/2424 December 2024 Final Gazette dissolved via compulsory strike-off

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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11/06/2411 June 2024 Compulsory strike-off action has been suspended

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 First Gazette notice for compulsory strike-off

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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17/06/2317 June 2023 Compulsory strike-off action has been discontinued

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16/06/2316 June 2023 Accounts for a dormant company made up to 2022-09-30

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16/06/2316 June 2023 Confirmation statement made on 2023-02-12 with no updates

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13/06/2313 June 2023 Registered office address changed from Evening Hall Dorsington Road Pebworth Stratford-upon-Avon Warwickshire CV37 8XD to Old Post Office Dorsington Stratford-upon-Avon CV37 8AX on 2023-06-13

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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02/05/232 May 2023 First Gazette notice for compulsory strike-off

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-12 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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17/02/2017 February 2020 CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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14/08/1914 August 2019 30/09/18 UNAUDITED ABRIDGED

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12/02/1912 February 2019 CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 30/09/17 UNAUDITED ABRIDGED

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13/02/1813 February 2018 CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES

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12/02/1812 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNA SMITH

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/07/1727 July 2017 Annual accounts small company total exemption made up to 30 September 2016

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27/07/1727 July 2017 CESSATION OF JOANNA SMITH AS A PSC

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30/03/1730 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOANNA SMITH

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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15/02/1615 February 2016 Annual return made up to 12 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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12/02/1512 February 2015 Annual return made up to 12 February 2015 with full list of shareholders

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12/02/1512 February 2015 01/01/15 STATEMENT OF CAPITAL GBP 0.001

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09/12/149 December 2014 Annual accounts small company total exemption made up to 30 September 2014

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10/11/1410 November 2014 REGISTERED OFFICE CHANGED ON 10/11/2014 FROM 12 LOXLEY CLOSE WELLESBOURNE WARWICK CV35 9RU

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 2 September 2014 with full list of shareholders

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19/10/1319 October 2013 DIRECTOR APPOINTED MRS JOANNA LUCY SMITH

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02/09/132 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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