CompaniesInTheUK

A4E ENTERPRISE LIMITED

Company number 07657928 ·

Dissolved

78 filings

Date Filing
1 Apr 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
27 Jul 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
13 Jul 2021 Satisfaction of charge 076579280002 in full · 1 page View document
13 Jul 2021 Satisfaction of charge 076579280003 in full · 1 page View document
16 Jun 2021 Confirmation statement made on 2021-06-03 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
15 Sep 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A4E LTD View document
13 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
4 Aug 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY View document
4 Aug 2020 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED View document
6 Jul 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076579280003 View document
24 Jun 2020 ADOPT ARTICLES 09/06/2020 View document
24 Jun 2020 ARTICLES OF ASSOCIATION View document
10 Jun 2020 DIRECTOR APPOINTED MR SIMON PAUL ROUSE View document
10 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN View document
5 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
24 Apr 2020 APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS View document
16 Mar 2020 DIRECTOR APPOINTED MS TRACY LEWIS View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
19 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS View document
21 Nov 2019 AUDITOR'S RESIGNATION View document
13 Nov 2019 SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY View document
13 Nov 2019 APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS View document
31 Oct 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View document
31 Oct 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View document
31 Oct 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View document
22 Jul 2019 ARTICLES OF ASSOCIATION View document
22 Jul 2019 ALTER ARTICLES 25/06/2019 View document
11 Jul 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View document
5 Jul 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076579280002 View document
5 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
13 Sep 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
13 Sep 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
6 Sep 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
6 Sep 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
12 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
25 Jan 2018 DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS View document
24 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH View document
24 Jan 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018 View document
16 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
23 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK JACKSON View document
12 Aug 2016 SECRETARY APPOINTED MR PAUL SIMON COLLINS View document
12 Aug 2016 APPOINTMENT TERMINATED, SECRETARY NEIL WATSON View document
9 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
24 Jun 2016 03/06/16 NO MEMBER LIST View document
1 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD View document
29 Apr 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN View document
30 Dec 2015 FULL ACCOUNTS MADE UP TO 31/03/15 View document
16 Jun 2015 03/06/15 NO MEMBER LIST View document
4 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076579280001 View document
28 Apr 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM C/O A4E LTD QUEENS HOUSE QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1GN View document
28 Apr 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015 View document
28 Apr 2015 DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD View document
28 Apr 2015 DIRECTOR APPOINTED MR DEREK RODNEY JACKSON View document
28 Apr 2015 DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH View document
28 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUTTON View document
8 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
11 Dec 2014 COMPANY NAME CHANGED A4ENTERPRISE LIMITED CERTIFICATE ISSUED ON 11/12/14 View document
1 Sep 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW STEVENS View document
1 Sep 2014 SECRETARY APPOINTED MR NEIL MARTIN WATSON View document
27 Jun 2014 03/06/14 NO MEMBER LIST View document
4 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076579280001 View document
15 Jan 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
20 Aug 2013 SECRETARY APPOINTED MR MATTHEW STEVENS View document
20 Aug 2013 APPOINTMENT TERMINATED, SECRETARY STUART SULLIVAN View document
28 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DUTTON / 01/01/2013 View document
28 Jun 2013 03/06/13 NO MEMBER LIST View document
6 Jan 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
6 Nov 2012 APPOINTMENT TERMINATED, SECRETARY NEIL WATSON View document
6 Nov 2012 SECRETARY APPOINTED STUART SULLIVAN View document
20 Sep 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM C/O ACTION FOR EMPLOYMENT LTD BESSEMER ROAD SHEFFIELD SOUTH YORKSHIRE S9 3XN UNITED KINGDOM View document
28 Jun 2012 03/06/12 NO MEMBER LIST View document
28 Jun 2012 SECRETARY APPOINTED MR NEIL WATSON View document
5 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY View document
3 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Jun 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012 View document