AYS NETWORKS LIMITED

Company Documents

DateDescription
08/10/198 October 2019 FIRST GAZETTE

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM 15 KNIGHTRIDER STREET MAIDSTONE KENT ME15 6LP ENGLAND

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13/08/1913 August 2019 REGISTERED OFFICE CHANGED ON 13/08/2019 FROM C/O TAXASISST ACCOUNTANTS 714 LONDON ROAD LARKFIELD AYLESFORD KENT ME20 6BL ENGLAND

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/08/1619 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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24/03/1624 March 2016 REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 49A HASTINGS ROAD MAIDSTONE KENT ME15 7SH

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02/03/162 March 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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08/09/158 September 2015 Annual return made up to 13 August 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/09/142 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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11/05/1411 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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02/09/132 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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20/06/1320 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/09/124 September 2012 Annual return made up to 13 August 2012 with full list of shareholders

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26/06/1226 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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06/09/116 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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16/06/1116 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/09/1017 September 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BURKE

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN GROGAN / 13/08/2010

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20/08/1020 August 2010 SECRETARY'S CHANGE OF PARTICULARS / BRIAN GROGAN / 13/08/2010

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20/08/1020 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY BURKE / 13/08/2010

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20/08/1020 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

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01/07/101 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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14/12/0914 December 2009 Annual return made up to 2 September 2009 with full list of shareholders

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28/03/0928 March 2009 30/09/08 TOTAL EXEMPTION FULL

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28/10/0828 October 2008 RETURN MADE UP TO 02/09/08; NO CHANGE OF MEMBERS

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR CATHERINE POWTER

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15/07/0815 July 2008 30/09/07 TOTAL EXEMPTION FULL

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14/07/0814 July 2008 DIRECTOR APPOINTED CATHERINE MARY BURKE

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25/10/0725 October 2007 REGISTERED OFFICE CHANGED ON 25/10/07 FROM: 3 MOUNT STREET BATTLE EAST SUSSEX TN33 0EG

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15/09/0715 September 2007 RETURN MADE UP TO 02/09/07; NO CHANGE OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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26/09/0626 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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08/02/068 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/02/061 February 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 NC INC ALREADY ADJUSTED 05/12/05

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06/01/066 January 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/01/066 January 2006 NEW SECRETARY APPOINTED

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06/01/066 January 2006 £ NC 10/100 05/12/05

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14/09/0514 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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23/02/0523 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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09/09/049 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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02/06/042 June 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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02/06/042 June 2004 DIRECTOR RESIGNED

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30/09/0330 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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30/07/0330 July 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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28/05/0328 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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07/10/027 October 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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17/04/0217 April 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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19/09/0119 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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29/11/0029 November 2000 FULL ACCOUNTS MADE UP TO 30/09/00

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11/10/0011 October 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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03/03/003 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99

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22/09/9922 September 1999 RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS

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02/09/982 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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