A2S LIMITED
Company number 05471630 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 3 Jun 2026 | Registration of charge 054716300015, created on 2026-05-18 · 12 pages | View document |
| 26 May 2026 | Registration of charge 054716300014, created on 2026-05-26 · 12 pages | View document |
| 22 Apr 2026 | Confirmation statement made on 2026-04-22 with updates · 4 pages | View document |
| 26 Mar 2026 | Previous accounting period shortened from 2025-06-29 to 2025-06-28 · 1 page | View document |
| 19 Feb 2026 | Confirmation statement made on 2026-02-02 with no updates · 3 pages | View document |
| 10 Jan 2026 | Termination of appointment of Alan Fredrick Noel Suffling as a director on 2026-01-08 · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-02-02 with updates · 4 pages | View document |
| 17 Dec 2025 | Change of details for Mr Adrian Robert Arkell Springett as a person with significant control on 2025-02-01 · 2 pages | View document |
| 17 Dec 2025 | Confirmation statement made on 2025-02-01 with updates · 4 pages | View document |
| 16 Dec 2025 | Cessation of Alan Fredrick Noel Suffling as a person with significant control on 2025-02-01 · 1 page | View document |
| 16 Dec 2025 | Registered office address changed from Langley House Park Road London N2 8EY England to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-12-16 · 1 page | View document |
| 22 Jan 2025 | Confirmation statement made on 2025-01-22 with no updates · 3 pages | View document |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 2 Feb 2024 | Statement of capital following an allotment of shares on 2023-03-30 · 4 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-01-22 with updates · 6 pages | View document |
| 2 Feb 2024 | Statement of capital following an allotment of shares on 2023-03-30 · 4 pages | View document |
| 2 Feb 2024 | Statement of capital following an allotment of shares on 2023-03-30 · 4 pages | View document |
| 8 Jan 2024 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 30 Jan 2023 | Registration of charge 054716300013, created on 2023-01-25 · 6 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-22 with no updates · 3 pages | View document |
| 24 Jan 2023 | Satisfaction of charge 054716300009 in full · 1 page | View document |
| 24 Jan 2023 | Satisfaction of charge 054716300008 in full · 1 page | View document |
| 24 Jan 2023 | Satisfaction of charge 054716300007 in full · 1 page | View document |
| 22 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 9 Nov 2022 | Registration of charge 054716300012, created on 2022-11-04 · 6 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 24 Jan 2022 | Confirmation statement made on 2022-01-22 with no updates · 3 pages | View document |
| 5 Aug 2021 | Satisfaction of charge 3 in full | View document |
| 5 Aug 2021 | Satisfaction of charge 054716300005 in full | View document |
| 5 Aug 2021 | Satisfaction of charge 054716300004 in full | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Feb 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 25 Jan 2021 | CONFIRMATION STATEMENT MADE ON 22/01/21, WITH UPDATES | View document |
| 18 Sep 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 1 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 13 Mar 2020 | PREVSHO FROM 30/06/2019 TO 29/06/2019 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT ARKELL SPRINGETT / 29/03/2019 | View document |
| 29 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDRICK NOEL SUFFLING / 29/03/2019 | View document |
| 29 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT ARKELL SPRINGETT / 29/03/2019 | View document |
| 29 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ALAN FREDRICK NOEL SUFFLING / 29/03/2019 | View document |
| 29 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBERT ARKELL SPRINGETT / 29/03/2019 | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM THE RETREAT 406 RODING LANE SOUTH WOODFORD GREEN ESSEX IG8 8EY | View document |
| 12 Nov 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054716300009 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 30 May 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 12 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054716300008 | View document |
| 30 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054716300007 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Jun 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054716300006 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 10 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARGARET ARKELL | View document |
| 28 Nov 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 |
| 22 Jun 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 13 Jul 2015 | Annual return made up to 3 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Feb 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 201 HIGH ROAD CHIGWELL ESSEX IG7 5BJ | View document |
| 22 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054716300005 | View document |
| 22 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054716300004 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 9 Jun 2014 | Annual return made up to 3 June 2014 with full list of shareholders | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 20 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 6 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 |
| 4 Jun 2013 | Annual return made up to 3 June 2013 with full list of shareholders | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 24 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 11 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN ROBERT ARKELL SPRINGETT / 31/05/2012 | View document |
| 11 Jun 2012 | Annual return made up to 3 June 2012 with full list of shareholders | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 21 Oct 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM THE ESTATE HOUSE 201 HIGH ROAD CHIGWELL ESSEX IG7 5BJ | View document |
| 11 Oct 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 43 BULL STREET HOLT NR25 6HP | View document |
| 17 Jun 2011 | Annual return made up to 3 June 2011 with full list of shareholders | View document |
| 6 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 29 Jul 2010 | Annual return made up to 3 June 2010 with full list of shareholders | View document |
| 7 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 13 Aug 2009 | RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | View document |
| 25 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 25 Jul 2007 | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 2007 | COMPANY NAME CHANGED THAXTERS LIMITED CERTIFICATE ISSUED ON 26/01/07 | View document |
| 4 Aug 2006 | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 3 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |