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A1 BEARINGS & TRANSMISSIONS LTD

Company number 06957723

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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)
18 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
25 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
21 Sep 2023 TM02 Termination of appointment of David Vennard as a secretary on 8 November 2022
20 Apr 2023 AA Micro company accounts made up to 31 July 2022
27 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Feb 2023 SH06 Cancellation of shares. Statement of capital on 1 February 2023
  • GBP 100
15 Nov 2022 MA Memorandum and Articles of Association
15 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
07 Jul 2022 CS01 Confirmation statement made on 5 July 2022 with no updates
21 Apr 2022 AA Micro company accounts made up to 31 July 2021
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
22 Apr 2021 AA Micro company accounts made up to 31 July 2020
29 Jul 2020 AA Micro company accounts made up to 31 July 2019
13 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
18 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
28 Apr 2019 AA Micro company accounts made up to 31 July 2018
12 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
17 Apr 2018 AA Micro company accounts made up to 31 July 2017
10 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
27 Apr 2017 AA Micro company accounts made up to 31 July 2016
18 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
10 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Jul 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 200
16 Mar 2015 AA Total exemption small company accounts made up to 31 July 2014