A2Z INTERACTIVE LTD

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Company Documents

DateDescription
29/04/2529 April 2025 Confirmation statement made on 2025-04-29 with updates

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10/04/2510 April 2025 Sub-division of shares on 2025-03-31

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26/03/2526 March 2025 Termination of appointment of James Michael Wright as a secretary on 2025-03-25

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26/03/2526 March 2025 Appointment of Mrs Jillian Towle as a secretary on 2025-03-25

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11/12/2411 December 2024 Total exemption full accounts made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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08/07/248 July 2024 Confirmation statement made on 2024-07-06 with updates

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-07-31

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19/12/2319 December 2023 Appointment of Mr James Michael Wright as a secretary on 2023-12-14

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03/10/233 October 2023 Change of details for Mr James Michael Wright as a person with significant control on 2023-10-03

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03/10/233 October 2023 Change of details for Mr Joseph Ciappa as a person with significant control on 2023-10-03

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17/08/2317 August 2023 Registered office address changed from 74 Lairgate Beverley HU17 8EU England to 72 Lairgate Beverley HU17 8EU on 2023-08-17

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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07/07/237 July 2023 Confirmation statement made on 2023-07-06 with updates

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/02/223 February 2022 Total exemption full accounts made up to 2021-07-31

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with updates

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13/01/2113 January 2021 31/07/20 TOTAL EXEMPTION FULL

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES

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13/12/1913 December 2019 31/07/19 TOTAL EXEMPTION FULL

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM PRINCES HOUSE WRIGHT STREET HULL HU2 8HX ENGLAND

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES

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10/04/1910 April 2019 31/07/18 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN TOWLE

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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23/03/1823 March 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WRIGHT / 22/03/2018

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23/03/1823 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WRIGHT / 22/03/2018

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN TOWLE / 27/11/2017

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WRIGHT / 27/11/2017

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR TOWLE / 27/11/2017

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH CIAPPA / 27/11/2017

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MR JOSEPH CIAPPA / 27/11/2017

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27/11/1727 November 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WRIGHT / 27/11/2017

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10/10/1710 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WRIGHT / 10/10/2017

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10/10/1710 October 2017 PSC'S CHANGE OF PARTICULARS / MR JAMES MICHAEL WRIGHT / 10/10/2017

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09/10/179 October 2017 31/07/17 TOTAL EXEMPTION FULL

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES

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10/11/1610 November 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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19/07/1619 July 2016 REGISTERED OFFICE CHANGED ON 19/07/2016 FROM 74 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU ENGLAND

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14/07/1614 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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13/06/1613 June 2016 REGISTERED OFFICE CHANGED ON 13/06/2016 FROM 72 LAIRGATE BEVERLEY EAST YORKSHIRE HU17 8EU

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30/03/1630 March 2016 11/01/16 STATEMENT OF CAPITAL GBP 100

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/03/1624 March 2016 08/07/15 STATEMENT OF CAPITAL GBP 4

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/07/1528 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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11/11/1411 November 2014 DIRECTOR APPOINTED MRS JILLIAN TOWLE

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11/11/1411 November 2014 DIRECTOR APPOINTED MR JOSEPH CIAPPA

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11/11/1411 November 2014 DIRECTOR APPOINTED MR JAMES MICHAEL WRIGHT

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07/07/147 July 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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