A2E LIMITED
Company number SC228523 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Amended total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 6 Jul 2026 | Amended total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 29 Jun 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 26 Feb 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 7 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 9 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 1 Feb 2022 | Termination of appointment of Michael Manning as a director on 2021-10-04 · 1 page | View document |
| 1 Feb 2022 | Appointment of Robert Spaedy as a director on 2021-10-04 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | CURRSHO FROM 30/04/2020 TO 31/12/2019 | View document |
| 14 Nov 2019 | CORPORATE SECRETARY APPOINTED HMS SECRETARIES LIMITED | View document |
| 1 Oct 2019 | CESSATION OF JOHN MCLEARY THOMSON AS A PSC | View document |
| 1 Oct 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK WAYNE DOHNALEK | View document |
| 1 Oct 2019 | CESSATION OF DAVID GEORGE ROSS AS A PSC | View document |
| 9 Aug 2019 | ADOPT ARTICLES 31/07/2019 | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLE MCKECHNIE | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMSON | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR ELINOR ROSS | View document |
| 6 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY NICOLE MCKECHNIE | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR MARK WAYNE DOHNALEK | View document |
| 6 Aug 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM 33 LESLIE STREET BLAIRGOWRIE PERTHSHIRE PH10 6AW | View document |
| 6 Aug 2019 | REGISTERED OFFICE CHANGED ON 06/08/2019 FROM CITYPOINT 65 HAYMARKET TERRACE EDINBURGH EH12 5HD SCOTLAND | View document |
| 6 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCLEARY THOMSON / 30/07/2019 | View document |
| 6 Aug 2019 | DIRECTOR APPOINTED MR MICHAEL MANNING | View document |
| 5 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE ROSS | View document |
| 1 Aug 2019 | CESSATION OF NICOLE MCKECHNIE AS A PSC | View document |
| 25 Jul 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2019 | SECOND FILING OF PSC04 FOR JOHN MCLEARY THOMSON | View document |
| 1 Jul 2019 | SECOND FILING OF PSC01 FOR NICOLE MCKECHNIE | View document |
| 1 Jul 2019 | SECOND FILING OF PSC07 FOR DAVID GEORGE ROSS | View document |
| 14 May 2019 | 20/04/15 STATEMENT OF CAPITAL GBP 20094.50 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 28 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MS NICOLE MCKECHNIE / 28/02/2019 | View document |
| 28 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCLEARY THOMSON / 28/02/2019 | View document |
| 11 Dec 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLE MCKECHNIE | View document |
| 8 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | View document |
| 8 Mar 2018 | CESSATION OF DAVID GEORGE ROSS AS A PSC | View document |
| 8 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MR JOHN MCLEARY THOMSON / 01/12/2017 | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MRS ELINOR ROSS | View document |
| 1 Dec 2017 | DIRECTOR APPOINTED MRS NICOLE MCKECHNIE | View document |
| 2 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCLEARY THOMSON / 01/11/2017 | View document |
| 2 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GEORGE ROSS / 01/11/2017 | View document |
| 30 Oct 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 11 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Mar 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 10 Mar 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 27 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE MCKECHNIE / 27/02/2015 | View document |
| 27 Feb 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 28 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Apr 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLE THOMSON / 02/12/2013 | View document |
| 27 Feb 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 10 Dec 2013 | SECRETARY APPOINTED MRS NICOLE THOMSON | View document |
| 2 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY ROY COLES | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 26 Feb 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 28 Feb 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 22 Dec 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 11 Apr 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 2 Feb 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 4 pages | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ROSS / 03/03/2010 | View document |
| 3 Mar 2010 | REGISTERED OFFICE CHANGED ON 03/03/2010 FROM OLD BANK HOUSE BROWN STREET BLAIRGOWRIE PERTHSHIRE PH10 6EX | View document |
| 3 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 3 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCLEARY THOMSON / 03/03/2010 | View document |
| 28 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 10 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON / 28/01/2009 | View document |
| 10 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 6 Aug 2008 | GBP IC 20101/20096.5 10/07/08 GBP SR [email protected]=4.5 | View document |
| 25 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMSON / 12/03/2007 | View document |
| 25 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 5 Jun 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Jul 2005 | NC INC ALREADY ADJUSTED 22/06/05 | View document |
| 4 Jul 2005 | £ NC 100000/200000 22/06/05 | View document |
| 10 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 15 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 21 Jan 2004 | NC INC ALREADY ADJUSTED 17/12/03 | View document |
| 21 Jan 2004 | £ NC 1000/100000 16/01 | View document |
| 18 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 5 Nov 2003 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/04/03 | View document |
| 31 Oct 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH | View document |
| 18 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Aug 2003 | SECRETARY RESIGNED | View document |
| 18 Mar 2003 | S-DIV 25/09/02 | View document |
| 18 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | DIRECTOR RESIGNED | View document |
| 11 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Mar 2002 | COMPANY NAME CHANGED NEWCO (716) LIMITED CERTIFICATE ISSUED ON 18/03/02 | View document |
| 26 Feb 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |