CompaniesInTheUK

AAA SOLUTIONS LIMITED

Company number 06933551 ·

Dissolved

45 filings

Date Filing
29 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
8 Jul 2017 DISS40 (DISS40(SOAD)) View document
6 Jul 2017 APPOINTMENT TERMINATED, SECRETARY DEREK HARRIS View document
6 Jul 2017 REGISTERED OFFICE CHANGED ON 06/07/2017 FROM · PO BOX BR6 0NF · TAXASSIST ACCOUNTANTS TAXASSIST ACCOUNTANTS · 304 HIGH STREET · 0RPINGTON · BR6 0NF · ENGLAND View document
6 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
6 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILES JOHN WARREN SHENTON View document
6 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR DEREK HARRIS View document
4 Jul 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM · THE APEX SHERIFFS ORCHARD · COVENTRY · CV1 3PP View document
13 Jun 2017 FIRST GAZETTE View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
27 Jun 2016 27/06/16 STATEMENT OF CAPITAL GBP 35020 View document
21 May 2016 DIRECTOR APPOINTED MRS GAIL JOY HARRIS View document
14 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MILES JOHN WARREN SHENTON / 11/04/2016 View document
17 Mar 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Mar 2015 SECRETARY APPOINTED MR DEREK JOHN HARRIS View document
27 Mar 2015 APPOINTMENT TERMINATED, SECRETARY AVRIL HARRIS View document
17 Mar 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS AVRIL JOY HARRIS / 15/03/2015 View document
17 Mar 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
10 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
10 Mar 2014 CURREXT FROM 30/06/2014 TO 31/12/2014 View document
6 Feb 2014 DIRECTOR APPOINTED MR MILES JOHN WARREN SHENTON View document
31 Oct 2013 REGISTERED OFFICE CHANGED ON 31/10/2013 FROM · 2 SHERIFFS ORCHARD · COVENTRY · CV1 3PP · ENGLAND View document
17 Sep 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM · THE MERIDIAN 4 COPTHALL HOUSE · STATION SQUARE · COVENTRY · WEST MIDLANDS · CV1 2FL · ENGLAND View document
2 Aug 2013 APPOINTMENT TERMINATED, SECRETARY DEREK HARRIS View document
2 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR AVRIL HARRIS View document
2 Aug 2013 SECRETARY APPOINTED MRS AVRIL JOY HARRIS View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
20 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
15 Sep 2012 14/09/12 STATEMENT OF CAPITAL GBP 35020 View document
18 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
6 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
21 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
10 Nov 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
2 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN HARRIS / 01/10/2010 View document
2 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL JOY HARRIS / 01/10/2010 View document
2 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / DEREK JOHN HARRIS / 01/10/2010 View document
28 Jun 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / AVRIL JOY HARRIS / 15/06/2010 View document
15 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document