A & E ELECTRICS & PROPERTY SERVICES LTD.

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Company Documents

DateDescription
29/01/2529 January 2025 Confirmation statement made on 2025-01-18 with no updates

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02/04/242 April 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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29/01/2429 January 2024 Confirmation statement made on 2024-01-18 with updates

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17/11/2317 November 2023 Change of details for Mr David Andrew Robertson as a person with significant control on 2023-11-01

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17/11/2317 November 2023 Cessation of Andrew Robertson as a person with significant control on 2023-11-01

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17/11/2317 November 2023 Termination of appointment of Andrew Robertson as a director on 2023-11-01

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07/08/237 August 2023 Micro company accounts made up to 2023-01-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-18 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Confirmation statement made on 2022-01-18 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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29/09/2129 September 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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21/09/2021 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/01/2023 January 2020 CONFIRMATION STATEMENT MADE ON 18/01/20, NO UPDATES

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11/09/1911 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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01/02/191 February 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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05/10/185 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/01/1826 January 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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02/05/172 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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23/04/1623 April 2016 DISS40 (DISS40(SOAD))

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21/04/1621 April 2016 Annual return made up to 18 January 2016 with full list of shareholders

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19/04/1619 April 2016 FIRST GAZETTE

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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26/10/1526 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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12/03/1512 March 2015 Annual return made up to 18 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/03/1414 March 2014 Annual return made up to 18 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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05/02/135 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON / 01/01/2013

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05/02/135 February 2013 Annual return made up to 18 January 2013 with full list of shareholders

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30/10/1230 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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28/02/1228 February 2012 Annual return made up to 18 January 2012 with full list of shareholders

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25/10/1125 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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24/02/1124 February 2011 Annual return made up to 18 January 2011 with full list of shareholders

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11/10/1011 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBERTSON / 01/01/2010

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17/03/1017 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW ROBERTSON / 01/01/2010

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17/03/1017 March 2010 Annual return made up to 18 January 2010 with full list of shareholders

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04/11/094 November 2009 Annual accounts small company total exemption made up to 31 January 2009

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13/03/0913 March 2009 RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS

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16/10/0816 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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07/08/087 August 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID ROBERTSON / 01/01/2008

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07/08/087 August 2008 RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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01/02/071 February 2007 RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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20/02/0620 February 2006 RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS

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26/01/0526 January 2005 COMPANY NAME CHANGED A & E ELECTRICS & PROPERTY MAINT ENANCE LTD CERTIFICATE ISSUED ON 26/01/05

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18/01/0518 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/01/0518 January 2005 SECRETARY RESIGNED

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