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A&S CONCEPTS LIMITED

Company number 09011006

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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)
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2019	AA01	Previous accounting period extended from 30 July 2018 to 31 July 2018	View PDF Previous accounting period extended from 30 July 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
25 Jul 2018	AA	Micro company accounts made up to 30 July 2017	View PDF Micro company accounts made up to 30 July 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jul 2018	AA01	Previous accounting period shortened from 25 October 2017 to 30 July 2017	View PDF Previous accounting period shortened from 25 October 2017 to 30 July 2017 - link opens in a new window - 1 page (1 page)
16 May 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2017	AA	Total exemption full accounts made up to 25 October 2016	View PDF Total exemption full accounts made up to 25 October 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
25 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 125,100	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 125,100 - link opens in a new window - 5 pages (5 pages)
22 Jan 2016	AA	Total exemption small company accounts made up to 25 October 2015	View PDF Total exemption small company accounts made up to 25 October 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 November 2015 GBP 125,100	View PDF Statement of capital following an allotment of shares on 19 November 2015 GBP 125,100 - link opens in a new window - 5 pages (5 pages)
27 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 22 pages (22 pages)
14 May 2015	AA01	Current accounting period extended from 30 April 2015 to 25 October 2015	View PDF Current accounting period extended from 30 April 2015 to 25 October 2015 - link opens in a new window - 1 page (1 page)
14 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	AP03	Appointment of Mr Jamie Mcgrath as a secretary on 27 March 2015	View PDF Appointment of Mr Jamie Mcgrath as a secretary on 27 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	CH01	Director's details changed for Mrs Lucille Mcgrath on 23 March 2015	View PDF Director's details changed for Mrs Lucille Mcgrath on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	AD01	Registered office address changed from 1, Derwent Business Centre Clarke Street Derby DE1 2BU England to Vale View 12 West End Lane Bishopstone Swindon SN6 8PX on 24 March 2015	View PDF Registered office address changed from 1, Derwent Business Centre Clarke Street Derby DE1 2BU England to Vale View 12 West End Lane Bishopstone Swindon SN6 8PX on 24 March 2015 - link opens in a new window - 1 page (1 page)
25 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-25 GBP 100	View PDF Incorporation Statement of capital on 2014-04-25 GBP 100 - link opens in a new window - 24 pages (24 pages)

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