A4E ENTERPRISE LIMITED

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DateDescription
01/04/221 April 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/07/2127 July 2021 Micro company accounts made up to 2020-12-31

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13/07/2113 July 2021 Satisfaction of charge 076579280002 in full

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13/07/2113 July 2021 Satisfaction of charge 076579280003 in full

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16/06/2116 June 2021 Confirmation statement made on 2021-06-03 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A4E LTD

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13/09/2013 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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04/08/204 August 2020 APPOINTMENT TERMINATED, SECRETARY PHILIP GORMLEY

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04/08/204 August 2020 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED

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06/07/206 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 076579280003

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24/06/2024 June 2020 ADOPT ARTICLES 09/06/2020

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24/06/2024 June 2020 ARTICLES OF ASSOCIATION

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10/06/2010 June 2020 DIRECTOR APPOINTED MR SIMON PAUL ROUSE

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10/06/2010 June 2020 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PULLEN

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES

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24/04/2024 April 2020 APPOINTMENT TERMINATED, DIRECTOR TRACY LEWIS

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16/03/2016 March 2020 DIRECTOR APPOINTED MS TRACY LEWIS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATTS

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21/11/1921 November 2019 AUDITOR'S RESIGNATION

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13/11/1913 November 2019 SECRETARY APPOINTED MR PHILIP ANDREW GORMLEY

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13/11/1913 November 2019 APPOINTMENT TERMINATED, SECRETARY PAUL COLLINS

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31/10/1931 October 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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31/10/1931 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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31/10/1931 October 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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22/07/1922 July 2019 ARTICLES OF ASSOCIATION

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22/07/1922 July 2019 ALTER ARTICLES 25/06/2019

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11/07/1911 July 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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05/07/195 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 076579280002

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES

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13/09/1813 September 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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13/09/1813 September 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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06/09/186 September 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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06/09/186 September 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES

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25/01/1825 January 2018 DIRECTOR APPOINTED MR MICHAEL ROBERT WATTS

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24/01/1824 January 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOGARTH

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24/01/1824 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK PULLEN / 24/01/2018

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16/08/1716 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES

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23/09/1623 September 2016 APPOINTMENT TERMINATED, DIRECTOR DEREK JACKSON

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12/08/1612 August 2016 SECRETARY APPOINTED MR PAUL SIMON COLLINS

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12/08/1612 August 2016 APPOINTMENT TERMINATED, SECRETARY NEIL WATSON

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09/08/169 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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24/06/1624 June 2016 03/06/16 NO MEMBER LIST

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01/06/161 June 2016 APPOINTMENT TERMINATED, DIRECTOR PHILLIP LEDGARD

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29/04/1629 April 2016 DIRECTOR APPOINTED MR CHRISTOPHER MARK PULLEN

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30/12/1530 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/06/1516 June 2015 03/06/15 NO MEMBER LIST

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04/05/154 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076579280001

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28/04/1528 April 2015 REGISTERED OFFICE CHANGED ON 28/04/2015 FROM C/O A4E LTD QUEENS HOUSE QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1GN

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28/04/1528 April 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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28/04/1528 April 2015 DIRECTOR APPOINTED MR PHILLIP NEIL LEDGARD

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28/04/1528 April 2015 DIRECTOR APPOINTED MR DEREK RODNEY JACKSON

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28/04/1528 April 2015 DIRECTOR APPOINTED MR ANDREW JOHN HOGARTH

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28/04/1528 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW DUTTON

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08/01/158 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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11/12/1411 December 2014 COMPANY NAME CHANGED A4ENTERPRISE LIMITED CERTIFICATE ISSUED ON 11/12/14

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01/09/141 September 2014 APPOINTMENT TERMINATED, SECRETARY MATTHEW STEVENS

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01/09/141 September 2014 SECRETARY APPOINTED MR NEIL MARTIN WATSON

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27/06/1427 June 2014 03/06/14 NO MEMBER LIST

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04/02/144 February 2014 REGISTRATION OF A CHARGE / CHARGE CODE 076579280001

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15/01/1415 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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20/08/1320 August 2013 SECRETARY APPOINTED MR MATTHEW STEVENS

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20/08/1320 August 2013 APPOINTMENT TERMINATED, SECRETARY STUART SULLIVAN

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28/06/1328 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARK DUTTON / 01/01/2013

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28/06/1328 June 2013 03/06/13 NO MEMBER LIST

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06/01/136 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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06/11/126 November 2012 APPOINTMENT TERMINATED, SECRETARY NEIL WATSON

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06/11/126 November 2012 SECRETARY APPOINTED STUART SULLIVAN

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20/09/1220 September 2012 REGISTERED OFFICE CHANGED ON 20/09/2012 FROM C/O ACTION FOR EMPLOYMENT LTD BESSEMER ROAD SHEFFIELD SOUTH YORKSHIRE S9 3XN UNITED KINGDOM

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28/06/1228 June 2012 03/06/12 NO MEMBER LIST

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28/06/1228 June 2012 SECRETARY APPOINTED MR NEIL WATSON

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05/01/125 January 2012 APPOINTMENT TERMINATED, DIRECTOR MARK STANLEY

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03/06/113 June 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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03/06/113 June 2011 CURRSHO FROM 30/06/2012 TO 31/03/2012

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