THE AYS GROUP LIMITED

04992295
C/O PARKER CAVENDISH, SUITE 301,STANMORE BUSINESS AND INNOVATION CENTRE HOWARD ROAD STANMORE MIDDLESEX HA7 1FW

Documents

Documents
Date Category Description Pages
18 Mar 2025 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2024 accounts Annual Accounts 8 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2023 accounts Annual Accounts 8 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 accounts Annual Accounts 8 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 10 Buy now
15 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2020 accounts Annual Accounts 10 Buy now
23 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2019 accounts Annual Accounts 10 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Aug 2018 mortgage Registration of a charge 40 Buy now
21 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 accounts Annual Accounts 10 Buy now
16 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Dec 2016 accounts Annual Accounts 8 Buy now
06 Jan 2016 annual-return Annual Return 5 Buy now
23 Dec 2015 accounts Annual Accounts 8 Buy now
22 Dec 2015 officers Termination of appointment of secretary (Merlin Nominees Limited) 1 Buy now
25 Feb 2015 annual-return Annual Return 5 Buy now
22 Dec 2014 accounts Annual Accounts 9 Buy now
09 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2014 accounts Annual Accounts 6 Buy now
02 Jan 2014 annual-return Annual Return 4 Buy now
22 Jan 2013 officers Change of particulars for director (Jason Scrace) 2 Buy now
07 Jan 2013 accounts Annual Accounts 6 Buy now
03 Jan 2013 annual-return Annual Return 4 Buy now
20 Dec 2012 officers Change of particulars for director (Jason Scrace) 2 Buy now
20 Dec 2012 officers Change of particulars for director (Beth Scrace) 2 Buy now
23 Dec 2011 annual-return Annual Return 5 Buy now
17 Oct 2011 accounts Annual Accounts 7 Buy now
29 Dec 2010 annual-return Annual Return 5 Buy now
13 Oct 2010 accounts Annual Accounts 7 Buy now
28 Jan 2010 accounts Annual Accounts 7 Buy now
05 Jan 2010 annual-return Annual Return 5 Buy now
20 Jul 2009 officers Director appointed beth scrace 2 Buy now
20 Jul 2009 capital Ad 15/01/09\gbp si 98@1=98\gbp ic 2/100\ 3 Buy now
16 Feb 2009 resolution Resolution 17 Buy now
04 Feb 2009 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jan 2009 annual-return Return made up to 11/12/08; full list of members 3 Buy now
17 Dec 2008 accounts Annual Accounts 7 Buy now
13 Dec 2007 officers Director's particulars changed 1 Buy now
13 Dec 2007 officers Director's particulars changed 1 Buy now
13 Dec 2007 annual-return Return made up to 11/12/07; full list of members 2 Buy now
04 Oct 2007 accounts Annual Accounts 7 Buy now
06 Feb 2007 accounts Annual Accounts 6 Buy now
04 Jan 2007 annual-return Return made up to 11/12/06; full list of members 6 Buy now
12 Dec 2005 annual-return Return made up to 11/12/05; full list of members 6 Buy now
18 Oct 2005 accounts Annual Accounts 5 Buy now
08 Dec 2004 annual-return Return made up to 11/12/04; full list of members 6 Buy now
17 Jun 2004 mortgage Particulars of mortgage/charge 3 Buy now
23 Mar 2004 capital Ad 11/12/03--------- £ si 2@1=2 £ ic 1/3 2 Buy now
23 Mar 2004 accounts Accounting reference date extended from 31/12/04 to 31/03/05 1 Buy now
15 Mar 2004 officers New secretary appointed 2 Buy now
15 Mar 2004 officers New director appointed 2 Buy now
15 Mar 2004 officers Secretary resigned 1 Buy now
15 Mar 2004 officers Director resigned 1 Buy now
11 Dec 2003 incorporation Incorporation Company 16 Buy now