AHEAD SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/01/2219 January 2022 | Return of final meeting in a members' voluntary winding up |
| 16/01/2116 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/01/2029 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 31/12/1931 December 2019 | APPOINTMENT TERMINATED, SECRETARY ZEENIT WISE |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 01/05/191 May 2019 | REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 2 GALLERY COURT 1-7 PILGRIMAGE STREET LONDON SE1 4LL ENGLAND |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 07/11/177 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 30/04/1730 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 08/05/168 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 9 DARWIN CLOSE VALLEY ROAD ST. ALBANS HERTFORDSHIRE AL3 6LH |
| 23/05/1523 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS JAMES WARREN / 23/05/2015 |
| 23/05/1523 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / ZEENIT WISE / 23/05/2015 |
| 03/05/153 May 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 03/05/153 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/09/1410 September 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 21/05/1421 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 45 WOODSTOCK ROAD NORTH ST. ALBANS HERTFORDSHIRE AL1 4QD UNITED KINGDOM |
| 07/05/137 May 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 05/05/135 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 15/05/1215 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 21/11/1121 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 28/05/1128 May 2011 | REGISTERED OFFICE CHANGED ON 28/05/2011 FROM MOUNTVIEW COURT, 1148 HIGH ROAD WHETSTONE LONDON N20 0RA |
| 08/05/118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS JAMES WARREN / 08/05/2011 |
| 08/05/118 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 25/08/1025 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 01/06/101 June 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 04/02/104 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/06/096 June 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / ZEENIT WISE / 01/09/2008 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS WARREN / 01/09/2008 |
| 15/08/0815 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 20/06/0820 June 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | SECRETARY RESIGNED |
| 11/05/0511 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | NEW SECRETARY APPOINTED |
| 11/05/0511 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/04/0525 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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