A2O LIMITED
Company number 04344380 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 2 Sep 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2025-12-21 with no updates · 3 pages | View document |
| 5 Sep 2025 | Full accounts made up to 2024-12-31 · 32 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-21 with updates · 5 pages | View document |
| 2 Jan 2025 | Secretary's details changed for Mrs Verity Ruth Yardy on 2024-05-23 · 1 page | View document |
| 2 Jan 2025 | Change of details for Mr Daniel Charles Yardy as a person with significant control on 2024-01-02 · 2 pages | View document |
| 2 Jan 2025 | Director's details changed for Daniel Charles Yardy on 2024-01-02 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Full accounts made up to 2023-12-31 · 34 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 21 Dec 2023 | Confirmation statement made on 2023-12-21 with no updates · 3 pages | View document |
| 7 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-12-21 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 7 Dec 2022 | Change of details for Mr Daniel Charles Yardy as a person with significant control on 2016-04-06 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Mr Timothy James Gray on 2022-12-06 · 2 pages | View document |
| 6 Dec 2022 | Director's details changed for Daniel Charles Yardy on 2022-12-06 · 2 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2021-12-21 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | View document |
| 8 Jan 2020 | CESSATION OF TIMOTHY JAMES GRAY AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Aug 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 4 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES GRAY | View document |
| 4 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR DANIEL CHARLES YARDY / 15/03/2019 | View document |
| 4 Jun 2019 | CESSATION OF VERITY RUTH YARDY AS A PSC | View document |
| 29 Mar 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 1500 | View document |
| 26 Mar 2019 | PSC'S CHANGE OF PARTICULARS / DANIEL CHARLES YARDY / 13/03/2019 | View document |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 23 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 22 May 2018 | DIVIDEND 27/04/2018 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES | View document |
| 2 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 26 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 043443800002 | View document |
| 20 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 17 Feb 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 6 Feb 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 29 Aug 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | View document |
| 16 Jan 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRAY / 14/01/2013 | View document |
| 3 May 2013 | Annual return made up to 21 December 2012 with full list of shareholders | View document |
| 3 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERITY RUTH YARDY / 14/01/2013 | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES YARDY / 21/12/2012 | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRAY / 14/01/2013 | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES YARDY / 14/01/2013 | View document |
| 3 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRAY / 21/12/2012 | View document |
| 21 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 2 Feb 2012 | Annual return made up to 22 December 2011 with full list of shareholders | View document |
| 1 Feb 2012 | Annual return made up to 21 December 2011 with full list of shareholders | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 19 Jul 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 101 CROW GREEN ROAD PILGRIMS HATCH BRENTWOOD ESSEX CM15 9RP · 1 page | View document |
| 11 Feb 2011 | Annual return made up to 21 December 2010 with full list of shareholders · 5 pages | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL CHARLES YARDY / 04/02/2010 | View document |
| 4 Feb 2010 | Annual return made up to 21 December 2009 with full list of shareholders | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES GRAY / 04/02/2010 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR VERITY YARDY | View document |
| 7 Jun 2009 | DIRECTOR APPOINTED TIMOTHY JAMES GRAY · 1 page | View document |
| 18 Feb 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 28 Feb 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / VERITY YARDY / 20/12/2007 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL YARDY / 20/12/2007 | View document |
| 17 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | View document |
| 1 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Feb 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 15 Jan 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | View document |
| 9 Dec 2002 | REGISTERED OFFICE CHANGED ON 09/12/02 FROM: 49 ORCHARD LANE BRENTWOOD ESSEX CM15 9RD | View document |
| 20 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Feb 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 2002 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: C/O MIDLANDS COMPANY SERVICES LIMITED SUITE 116 LONSDALE HOUSE 52 BLUCHER STREET BIRMINGHAM WEST MIDLANDS B1 1QU | View document |
| 8 Jan 2002 | SECRETARY RESIGNED | View document |
| 8 Jan 2002 | DIRECTOR RESIGNED | View document |
| 21 Dec 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |