AERCO SERVICES LIMITED
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 New | Confirmation statement made on 2025-06-14 with no updates |
26/06/2426 June 2024 | Total exemption full accounts made up to 2024-03-31 |
26/06/2426 June 2024 | |
26/06/2426 June 2024 | |
26/06/2426 June 2024 | |
14/06/2414 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
21/08/2321 August 2023 | |
21/08/2321 August 2023 | |
21/08/2321 August 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
21/08/2321 August 2023 | |
16/06/2316 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
10/10/2210 October 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
10/10/2210 October 2022 | |
10/10/2210 October 2022 | |
10/10/2210 October 2022 | |
15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
03/12/183 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
03/12/183 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
03/12/183 December 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
03/12/183 December 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
18/12/1718 December 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
18/12/1718 December 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
18/12/1718 December 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
18/12/1718 December 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
27/11/1727 November 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
13/01/1713 January 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
13/01/1713 January 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
13/01/1713 January 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
13/01/1713 January 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
30/12/1630 December 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
30/12/1630 December 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
24/06/1624 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
18/02/1618 February 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
18/02/1618 February 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
18/02/1618 February 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
02/12/152 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
13/07/1513 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
22/12/1422 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
06/08/146 August 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 027229730001 |
23/06/1423 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LAUGHTON |
05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
18/06/1318 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BENJAMIN LAUGHTON / 01/07/2012 |
18/06/1318 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
04/07/124 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
05/07/115 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
10/12/1010 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
18/06/1018 June 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
30/01/1030 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
03/07/093 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
12/01/0912 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
10/07/0810 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
22/01/0822 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
18/07/0718 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
12/07/0612 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
29/12/0529 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
21/07/0521 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
24/01/0524 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
12/07/0412 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
31/07/0331 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
23/06/0323 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
02/07/022 July 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
02/02/022 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
03/07/013 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
18/09/0018 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
03/07/003 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
28/07/9928 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
02/07/992 July 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS |
02/07/992 July 1999 | DIRECTOR RESIGNED |
04/05/994 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/02/993 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
16/07/9816 July 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
13/07/9813 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
13/07/9813 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
15/04/9815 April 1998 | DIRECTOR RESIGNED |
09/03/989 March 1998 | COMPANY NAME CHANGED COMPONENTS, CABLES & MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/03/98 |
04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
23/10/9723 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
10/07/9710 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
16/10/9616 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
10/07/9610 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
15/08/9515 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/08/951 August 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
12/09/9412 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
24/08/9424 August 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
20/07/9420 July 1994 | REGISTERED OFFICE CHANGED ON 20/07/94 FROM: ENAK HOUSE REDKIN WAY HORSHAM SUSSEX |
05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
15/06/9315 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
02/09/922 September 1992 | S386 DISP APP AUDS 05/08/92 |
30/07/9230 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
03/07/923 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/07/923 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
03/07/923 July 1992 | REGISTERED OFFICE CHANGED ON 03/07/92 FROM: 50 OLD STREET LONDON EC1V 9AQ |
15/06/9215 June 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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