A & E CONTRACTS LTD.

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Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-03-31

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04/08/244 August 2024 Confirmation statement made on 2024-06-13 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Micro company accounts made up to 2023-03-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-13 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/01/231 January 2023 Micro company accounts made up to 2022-03-31

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31/12/2131 December 2021 Micro company accounts made up to 2021-03-31

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14/06/2114 June 2021 Confirmation statement made on 2021-06-13 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/03/2130 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/12/1826 December 2018 31/03/18 UNAUDITED ABRIDGED

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14/08/1814 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY RICHARD ELLARD

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 31/03/17 TOTAL EXEMPTION FULL

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 13/06/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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14/09/1614 September 2016 DISS40 (DISS40(SOAD))

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13/09/1613 September 2016 Annual return made up to 13 June 2016 with full list of shareholders

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06/09/166 September 2016 FIRST GAZETTE

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/11/1525 November 2015 REGISTERED OFFICE CHANGED ON 25/11/2015 FROM HAMPTON HOUSE LONGFIELD ROAD LEAMINGTON SPA CV31 1XB

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16/07/1516 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/11/1417 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/10/1420 October 2014 REGISTERED OFFICE CHANGED ON 20/10/2014 FROM 13 SPENCER STREET LEAMINGTON SPA WARWICKSHIRE CV31 3NE

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06/08/146 August 2014 Annual return made up to 13 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/07/1324 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/08/1213 August 2012 Annual return made up to 13 June 2012 with full list of shareholders

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29/05/1229 May 2012 DISS40 (DISS40(SOAD))

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26/05/1226 May 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/04/123 April 2012 FIRST GAZETTE

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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01/09/111 September 2011 Annual return made up to 13 June 2011 with full list of shareholders

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13/04/1113 April 2011 DISS40 (DISS40(SOAD))

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12/04/1112 April 2011 FIRST GAZETTE

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08/04/118 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM 13 WOODCOTE ROAD LEAMINGTON SPA WARWICKSHIRE CV32 6PZ

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27/08/1027 August 2010 Annual return made up to 13 June 2010 with full list of shareholders

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08/01/108 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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27/07/0927 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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10/02/0910 February 2009 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/06/0719 June 2007 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/10/0617 October 2006 NC INC ALREADY ADJUSTED 23/03/06

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03/10/063 October 2006 £ NC 1000/1010 23/03/0

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13/09/0613 September 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/07/0521 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 PARTICULARS OF MORTGAGE/CHARGE

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23/12/0423 December 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/10/0418 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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13/07/0413 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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20/05/0420 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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17/10/0317 October 2003 NEW DIRECTOR APPOINTED

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14/08/0314 August 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/08/0221 August 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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10/07/0110 July 2001 ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02

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03/07/013 July 2001 SECRETARY RESIGNED

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03/07/013 July 2001 NEW DIRECTOR APPOINTED

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03/07/013 July 2001 NEW SECRETARY APPOINTED

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03/07/013 July 2001 DIRECTOR RESIGNED

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13/06/0113 June 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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