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A1 ANODISING LIMITED

Company number 03608610

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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)
15 May 2024 CS01 Confirmation statement made on 15 May 2024 with no updates
07 Dec 2023 AA Total exemption full accounts made up to 31 August 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
05 May 2023 SH08 Change of share class name or designation
05 May 2023 MA Memorandum and Articles of Association
05 May 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Apr 2023 AP01 Appointment of Mr Daniel Barthrope as a director on 6 April 2023
20 Apr 2023 AP01 Appointment of Mr Craig Barthrope as a director on 6 April 2023
06 Jan 2023 AA Total exemption full accounts made up to 31 August 2022
01 Aug 2022 CS01 Confirmation statement made on 15 July 2022 with no updates
21 Feb 2022 AA Total exemption full accounts made up to 31 August 2020
27 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
15 Jul 2021 CS01 Confirmation statement made on 15 July 2021 with no updates
14 Dec 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Issued shwares 27/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2020 SH08 Change of share class name or designation
02 Nov 2020 MA Memorandum and Articles of Association
15 Sep 2020 CS01 Confirmation statement made on 3 August 2020 with no updates
04 Feb 2020 AA Total exemption full accounts made up to 31 August 2019
06 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with no updates
11 Feb 2019 AA Total exemption full accounts made up to 31 August 2018
15 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
15 Feb 2018 AA Total exemption full accounts made up to 31 August 2017
08 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
09 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
11 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates