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A1 INDEPENDENT BRITISH 4X4 SPECIALISTS LIMITED

Company number 06494585

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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)
02 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
28 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with updates
28 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 July 2023
  • GBP 1,000
04 Apr 2023 AD01 Registered office address changed from First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA to The Stables 23B Lenten Street Alton Hampshire GU34 1HG on 4 April 2023
15 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
12 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with no updates
12 Sep 2022 PSC04 Change of details for Mr Andreas Spyros Andrea as a person with significant control on 1 September 2022
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
01 Jul 2021 AD01 Registered office address changed from First Floor New Barnes Mill Cottonmill Lane St. Albans AL1 2HA England to First Floor, New Barnes Mill Cottonmill Lane St Albans AL1 2HA on 1 July 2021
01 Jul 2021 AD01 Registered office address changed from Suite 203, Second Floor China House 401 Edgware Road London NW2 6GY to First Floor New Barnes Mill Cottonmill Lane St. Albans AL1 2HA on 1 July 2021
05 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
08 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with updates
08 Sep 2020 PSC07 Cessation of Paul Biggs as a person with significant control on 31 March 2020
02 Jul 2020 TM01 Termination of appointment of Paul Biggs as a director on 31 March 2020
20 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
14 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
06 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
24 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2