AAA GLOBAL SOLUTIONS LTD
Company number 08741919 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 25 Sep 2025 | Appointment of a voluntary liquidator · 5 pages | View document |
| 25 Sep 2025 | Resolutions · 1 page | View document |
| 25 Sep 2025 | Registered office address changed from Suite 11 Woodland Place Hurricane Way Wickford SS11 8YB England to 18 Clarence Road Southend-on-Sea Essex SS1 1AN on 2025-09-25 · 2 pages | View document |
| 25 Sep 2025 | Statement of affairs · 8 pages | View document |
| 4 Mar 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 4 Dec 2024 | Registered office address changed from C/O Rgc Accountancy Services Ltd 3C Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to Suite 11 Woodland Place Hurricane Way Wickford SS11 8YB on 2024-12-04 · 1 page | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-24 with no updates · 3 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2022-06-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2022-01-24 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES | View document |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES | View document |
| 17 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD KEARNEY | View document |
| 28 Feb 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | View document |
| 10 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 5 Feb 2016 | DIRECTOR APPOINTED MR GARY DONALD GORDON | View document |
| 5 Jan 2016 | Annual return made up to 10 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Oct 2015 | Annual return made up to 1 October 2015 with full list of shareholders | View document |
| 2 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 18 Jun 2015 | PREVEXT FROM 31/10/2014 TO 31/12/2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 9 Oct 2014 | Annual return made up to 1 October 2014 with full list of shareholders | View document |
| 8 Oct 2014 | REGISTERED OFFICE CHANGED ON 08/10/2014 FROM C/O ED KEARNEY 13 KENDAL COURT HURRICANE WAY WICKFORD ESSEX SS11 8YB ENGLAND | View document |
| 7 Oct 2014 | 01/10/14 STATEMENT OF CAPITAL GBP 80 | View document |
| 7 Aug 2014 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 3 HUTCHINS CLOSE HORNCHURCH ESSEX RM12 6NL UNITED KINGDOM | View document |
| 9 Jun 2014 | COMPANY NAME CHANGED CELTIC CARE GLOBAL LTD CERTIFICATE ISSUED ON 09/06/14 | View document |
| 21 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |