AYR ACCOMPLISHMENTS LTD

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DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-05-18 with no updates

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20/02/2520 February 2025 Micro company accounts made up to 2024-05-31

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04/02/254 February 2025 Registered office address changed from 79 Castle Street Banbury OX16 5NX United Kingdom to 56 Owst Road Keyingham Hull HU12 9th on 2025-02-04

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04/02/254 February 2025 Appointment of Mr Andrew Mark Hilton as a director on 2025-01-22

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04/02/254 February 2025 Termination of appointment of Dawid Prytek as a director on 2025-01-22

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04/02/254 February 2025 Cessation of Dawid Prytek as a person with significant control on 2025-01-22

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04/02/254 February 2025 Notification of Andrew Hilton as a person with significant control on 2025-01-22

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07/06/247 June 2024 Confirmation statement made on 2024-05-18 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/01/2418 January 2024 Micro company accounts made up to 2023-05-31

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21/06/2321 June 2023 Termination of appointment of Daniel Mold as a director on 2023-04-03

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21/06/2321 June 2023 Notification of Dawid Prytek as a person with significant control on 2023-04-03

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21/06/2321 June 2023 Appointment of Mr Dawid Prytek as a director on 2023-04-03

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21/06/2321 June 2023 Cessation of Daniel Mold as a person with significant control on 2023-04-03

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21/06/2321 June 2023 Registered office address changed from 38 Lister Road Scunthorpe DN15 8AE United Kingdom to 79 Castle Street Banbury OX16 5NX on 2023-06-21

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07/06/237 June 2023 Confirmation statement made on 2023-05-18 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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04/01/234 January 2023 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/01/2226 January 2022 Micro company accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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16/04/2116 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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16/10/2016 October 2020 REGISTERED OFFICE CHANGED ON 16/10/2020 FROM 25 PRIESTLEY CLOSE DONCASTER DN4 9DQ UNITED KINGDOM

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16/10/2016 October 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL BURGESS

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16/10/2016 October 2020 CESSATION OF PAUL BURGESS AS A PSC

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16/10/2016 October 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL MOLD

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16/10/2016 October 2020 DIRECTOR APPOINTED MR DANIEL MOLD

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03/08/203 August 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN

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03/08/203 August 2020 CESSATION OF ROBERT BROWN AS A PSC

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03/08/203 August 2020 REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 5 SUMMERFIELD CLOSE WALTHAM GRIMSBY DN37 0NJ UNITED KINGDOM

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03/08/203 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BURGESS

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03/08/203 August 2020 DIRECTOR APPOINTED MR PAUL BURGESS

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES

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21/01/2021 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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11/10/1911 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT BROWN

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11/10/1911 October 2019 REGISTERED OFFICE CHANGED ON 11/10/2019 FROM 1 QUEENS DRIVE MIDDLEWICH CW10 0DG UNITED KINGDOM

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11/10/1911 October 2019 DIRECTOR APPOINTED MR ROBERT BROWN

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11/10/1911 October 2019 CESSATION OF MARTIN JOHN BAKER AS A PSC

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11/10/1911 October 2019 APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/02/191 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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20/12/1820 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN BAKER

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20/12/1820 December 2018 REGISTERED OFFICE CHANGED ON 20/12/2018 FROM CHARLTON 12 HINTON ROAD FISHPONDS BRISTOL BS16 3UN UNITED KINGDOM

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20/12/1820 December 2018 DIRECTOR APPOINTED MR MARTIN BAKER

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR BRIAN HOOKINGS

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20/12/1820 December 2018 CESSATION OF BRIAN HOOKINGS AS A PSC

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14/11/1814 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN HOOKINGS

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14/11/1814 November 2018 DIRECTOR APPOINTED MR BRIAN HOOKINGS

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14/11/1814 November 2018 APPOINTMENT TERMINATED, DIRECTOR MARK TOTTON

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14/11/1814 November 2018 CESSATION OF MARK TOTTON AS A PSC

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14/11/1814 November 2018 REGISTERED OFFICE CHANGED ON 14/11/2018 FROM 86 PATRICK ROAD CORBY NN18 9ND UNITED KINGDOM

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07/08/187 August 2018 APPOINTMENT TERMINATED, DIRECTOR TERRY DUNNE

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07/08/187 August 2018 DIRECTOR APPOINTED MR MARK TOTTON

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07/08/187 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK TOTTON

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07/08/187 August 2018 REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB ENGLAND

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07/08/187 August 2018 CESSATION OF TERRY DUNNE AS A PSC

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04/07/184 July 2018 DIRECTOR APPOINTED MR TERRY DUNNE

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04/07/184 July 2018 REGISTERED OFFICE CHANGED ON 04/07/2018 FROM 144 THORESBY STREET HULL HU5 3RE UNITED KINGDOM

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04/07/184 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY DUNNE

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04/07/184 July 2018 APPOINTMENT TERMINATED, DIRECTOR CARL LONSDALE

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04/07/184 July 2018 CESSATION OF CARL STUART LONSDALE AS A PSC

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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07/03/187 March 2018 REGISTERED OFFICE CHANGED ON 07/03/2018 FROM 48 MANCHESTER DRIVE LEIGH-ON-SEA SS9 3HR UNITED KINGDOM

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07/03/187 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARL STUART LONSDALE

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07/03/187 March 2018 CESSATION OF JAMES CLARK AS A PSC

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07/03/187 March 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES CLARK

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07/03/187 March 2018 DIRECTOR APPOINTED MR CARL STUART LONSDALE

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21/02/1821 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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22/11/1722 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES CLARK

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22/11/1722 November 2017 DIRECTOR APPOINTED MR JAMES CLARK

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22/11/1722 November 2017 CESSATION OF KENNETH TURNER AS A PSC

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22/11/1722 November 2017 APPOINTMENT TERMINATED, DIRECTOR KENNETH TURNER

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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30/01/1730 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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27/05/1627 May 2016 Annual return made up to 18 May 2016 with full list of shareholders

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17/08/1517 August 2015 APPOINTMENT TERMINATED, DIRECTOR HAMID BENMERABET

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17/08/1517 August 2015 DIRECTOR APPOINTED MR KENNETH TURNER

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17/08/1517 August 2015 REGISTERED OFFICE CHANGED ON 17/08/2015 FROM 7 LIMEWOOD WAY LEEDS WEST YORKSHIRE LS14 1AB UNITED KINGDOM

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02/07/152 July 2015 APPOINTMENT TERMINATED, DIRECTOR TERENCE DUNNE

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02/07/152 July 2015 DIRECTOR APPOINTED HAMID BENMERABET

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18/05/1518 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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