A ONE SOUTHAMPTON RISK SERVICES LTD
Company number 12546551
- Company Overview for A ONE SOUTHAMPTON RISK SERVICES LTD (12546551)
- Filing history for A ONE SOUTHAMPTON RISK SERVICES LTD (12546551)
- People for A ONE SOUTHAMPTON RISK SERVICES LTD (12546551)
- More for A ONE SOUTHAMPTON RISK SERVICES LTD (12546551)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | MA | Memorandum and Articles of Association | |
| 11 Nov 2024 | RESOLUTIONS |
Resolutions
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| 30 Sep 2024 | CH01 | Director's details changed for Mr Ian John Penfold on 24 May 2024 | |
| 28 Jun 2024 | AA | Micro company accounts made up to 30 September 2023 | |
| 23 Apr 2024 | CS01 | Confirmation statement made on 2 April 2024 with no updates | |
| 30 Jun 2023 | AA | Micro company accounts made up to 30 September 2022 | |
| 20 Apr 2023 | CS01 | Confirmation statement made on 2 April 2023 with no updates | |
| 01 Nov 2022 | CH01 | Director's details changed for Mr Matthew Glen Hines on 31 January 2021 | |
| 08 Aug 2022 | CH01 | Director's details changed for Mr Ian John Penfold on 30 July 2022 | |
| 08 Aug 2022 | TM01 | Termination of appointment of Jason Mark Daniells as a director on 30 June 2022 | |
| 04 Aug 2022 | CH01 | Director's details changed for Miss Sarah Joane Eades on 28 May 2022 | |
| 30 Jun 2022 | AP01 | Appointment of Mr Jason Mark Daniells as a director on 30 June 2022 | |
| 30 Jun 2022 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 13 Jun 2022 | CH03 | Secretary's details changed for Mrs Sarah Joane Eades on 28 May 2022 | |
| 11 Apr 2022 | CS01 | Confirmation statement made on 2 April 2022 with no updates | |
| 23 Dec 2021 | AA01 | Previous accounting period shortened from 30 June 2022 to 30 September 2021 | |
| 22 Dec 2021 | AA | Accounts for a dormant company made up to 30 June 2021 | |
| 22 Dec 2021 | AA01 | Previous accounting period shortened from 30 September 2021 to 30 June 2021 | |
| 09 Dec 2021 | AA01 | Previous accounting period extended from 30 April 2021 to 30 September 2021 | |
| 08 Apr 2021 | CS01 | Confirmation statement made on 2 April 2021 with no updates | |
| 08 Apr 2020 | AP01 | Appointment of Mr Ryan Jupp as a director on 3 April 2020 | |
| 03 Apr 2020 | NEWINC |
Incorporation
Statement of capital on 2020-04-03
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