ADVANCED ELECTRO-MECHANICAL SOLUTIONS LTD

Company Documents

Date	Description
23/04/2523 April 2025	Confirmation statement made on 2025-04-23 with updates View Document
03/04/253 April 2025	Resolutions View Document
31/03/2531 March 2025	Director's details changed for Mr Gareth Edward Sullivan on 2025-03-28 View Document
28/03/2528 March 2025	Notification of Nicola Jane Dann as a person with significant control on 2025-03-27 View Document
28/03/2528 March 2025	Statement of capital following an allotment of shares on 2025-03-27 View Document
28/03/2528 March 2025	Change of details for Mr Gareth Edward Sullivan as a person with significant control on 2025-03-27 View Document
20/08/2420 August 2024	Micro company accounts made up to 2024-04-30 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
23/04/2423 April 2024	Confirmation statement made on 2024-04-23 with no updates View Document
04/10/234 October 2023	Micro company accounts made up to 2023-04-30 View Document
04/05/234 May 2023	Confirmation statement made on 2023-04-23 with no updates View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
04/05/224 May 2022	Confirmation statement made on 2022-04-23 with no updates View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
14/08/1914 August 2019	30/04/19 UNAUDITED ABRIDGED View Document
10/07/1910 July 2019	REGISTRATION OF A CHARGE / CHARGE CODE 062224690001 View Document
20/05/1920 May 2019	CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
03/09/183 September 2018	30/04/18 UNAUDITED ABRIDGED View Document
15/05/1815 May 2018	CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
23/11/1723 November 2017	30/04/17 UNAUDITED ABRIDGED View Document
04/05/174 May 2017	CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
02/11/162 November 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
27/10/1627 October 2016	TERMINATE DIR APPOINTMENT View Document
14/10/1614 October 2016	APPOINTMENT TERMINATED, DIRECTOR LORRAINE SULLIVAN View Document
07/06/167 June 2016	Annual return made up to 23 April 2016 with full list of shareholders View Document

30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
08/07/158 July 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
05/05/155 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SULLIVAN / 01/05/2014 View Document
05/05/155 May 2015	Annual return made up to 23 April 2015 with full list of shareholders View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
13/08/1413 August 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
06/05/146 May 2014	REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 121 WINCHESTER ROAD NORTHAMPTON NN4 8AZ View Document
06/05/146 May 2014	Annual return made up to 23 April 2014 with full list of shareholders View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
17/09/1317 September 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
21/05/1321 May 2013	Annual return made up to 23 April 2013 with full list of shareholders View Document
21/05/1321 May 2013	SAIL ADDRESS CREATED View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
11/12/1211 December 2012	DIRECTOR APPOINTED LORRAINE SULLIVAN View Document
06/09/126 September 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
03/05/123 May 2012	Annual return made up to 23 April 2012 with full list of shareholders View Document
27/07/1127 July 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
13/05/1113 May 2011	Annual return made up to 23 April 2011 with full list of shareholders View Document
17/09/1017 September 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
14/06/1014 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDWARD SULLIVAN / 23/04/2010 View Document
14/06/1014 June 2010	Annual return made up to 23 April 2010 with full list of shareholders View Document
05/09/095 September 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
05/06/095 June 2009	RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View Document
08/09/088 September 2008	30/04/08 TOTAL EXEMPTION FULL View Document
11/08/0811 August 2008	RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View Document
18/05/0718 May 2007	NEW DIRECTOR APPOINTED View Document
18/05/0718 May 2007	NEW SECRETARY APPOINTED View Document
23/04/0723 April 2007	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
23/04/0723 April 2007	DIRECTOR RESIGNED View Document
23/04/0723 April 2007	SECRETARY RESIGNED View Document

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