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AYRTON SAUNDERS LIMITED

Company number 03441971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Sep 2019 AA Accounts for a small company made up to 31 December 2018
10 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
02 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 December 2016
06 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Re general business 27/01/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2017 MR04 Satisfaction of charge 3 in full
08 Feb 2017 MR01 Registration of charge 034419710004, created on 31 January 2017
14 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
09 Oct 2016 AA Audited abridged accounts made up to 31 December 2015
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
06 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
20 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
12 Nov 2013 MR04 Satisfaction of charge 1 in full
12 Nov 2013 MR04 Satisfaction of charge 2 in full
16 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
10 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
11 Jul 2012 AP01 Appointment of Mr Padraic Marc O Brien as a director
25 Jun 2012 CH01 Director's details changed for Mr Phillip Didlick on 25 June 2012
25 Jun 2012 CH03 Secretary's details changed for Mr Phillip Didlick on 25 June 2012
19 Jun 2012 AP03 Appointment of Mr Phillip Didlick as a secretary
19 Jun 2012 AP01 Appointment of Mr Phillip Didlick as a director