A & E MARKETING (ELECTRONICS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/12/248 December 2024 | Confirmation statement made on 2024-05-16 with updates |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with updates |
| 01/04/241 April 2024 | Confirmation statement made on 2024-04-01 with updates |
| 01/04/241 April 2024 | Cessation of Victoria Gray as a person with significant control on 2024-04-01 |
| 16/03/2416 March 2024 | Appointment of Mr Adrian Thomas Campbell Hewson as a director on 2024-03-11 |
| 16/03/2416 March 2024 | Director's details changed for Miss Victoria Louise Hewson on 2024-03-14 |
| 16/03/2416 March 2024 | Notification of Victoria Gray as a person with significant control on 2024-03-13 |
| 15/03/2415 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/05/234 May 2023 | Change of details for Mr Adrian Thomas Campbell Hewson as a person with significant control on 2023-03-01 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 23/01/2323 January 2023 | Cessation of Victoria Louise Hewson as a person with significant control on 2023-01-22 |
| 20/01/2320 January 2023 | Notification of Adrian Hewson as a person with significant control on 2023-01-11 |
| 06/01/236 January 2023 | Registered office address changed from The White House 152 Kinghorn Road Burntisland Fife KY3 9JU to Bluefaulds Chapelton Strathaven ML10 6SG on 2023-01-06 |
| 06/01/236 January 2023 | Notification of Victoria Louise Hewson as a person with significant control on 2022-12-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Termination of appointment of Adrian Thomas Campbell Hewson as a director on 2022-12-27 |
| 27/12/2227 December 2022 | Termination of appointment of Michelle Marguerite Hewson as a director on 2022-12-27 |
| 27/12/2227 December 2022 | Termination of appointment of Adrian Thomas Campbell Hewson as a secretary on 2022-12-27 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-27 with updates |
| 27/12/2227 December 2022 | Cessation of Adrian Thomas Campbell Hewson as a person with significant control on 2022-12-27 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with updates |
| 07/11/227 November 2022 | Cessation of Michelle Marguerite Hewson as a person with significant control on 2022-10-30 |
| 28/03/2228 March 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/01/2225 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 10/12/2110 December 2021 | Notification of Michelle Marguerite Hewson as a person with significant control on 2016-12-31 |
| 25/03/2125 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 20/01/2120 January 2021 | CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/07/2020 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/12/1922 December 2019 | CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES |
| 27/08/1927 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/12/1830 December 2018 | CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 24/05/1824 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/12/1727 December 2017 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 18/05/1718 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/12/1624 December 2016 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 19/04/1619 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/01/1612 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 27/05/1527 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/01/158 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR APPOINTED MISS VICTORIA LOUISE HEWSON |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 25/09/1425 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 11/09/1411 September 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HEWSON |
| 08/09/148 September 2014 | SECOND FILING WITH MUD 31/12/13 FOR FORM AR01 |
| 08/04/148 April 2014 | DIRECTOR APPOINTED MISS VICTORIA LOUISE HEWSON |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/03/137 March 2013 | REGISTERED OFFICE CHANGED ON 07/03/2013 FROM PRISM BUILDINGS 9 NICOL STREET KIRKCALDY FIFE KY1 1NY |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/01/125 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/01/113 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 12/03/1012 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 04/01/104 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE HEWSON / 01/11/2009 |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 30/09/0630 September 2006 | DEC MORT/CHARGE ***** |
| 10/05/0610 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS; AMEND |
| 06/01/066 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 31/01/0431 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/03/0220 March 2002 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: THE WHITE HOUSE KINGHORN ROAD BURNTISLAND FIFE KY3 9JU |
| 19/12/0119 December 2001 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/09/0129 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 22/03/0022 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 07/03/007 March 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 18/12/9818 December 1998 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 28/10/9828 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 16/07/9816 July 1998 | £ NC 1001/1003 01/07/98 |
| 16/07/9816 July 1998 | NC INC ALREADY ADJUSTED 01/07/98 |
| 22/12/9722 December 1997 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 26/11/9726 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 25/02/9725 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 17/12/9617 December 1996 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 03/09/963 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 16/08/9616 August 1996 | £ NC 1000/1001 31/08/94 |
| 16/08/9616 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/94 |
| 16/08/9616 August 1996 | NC INC ALREADY ADJUSTED 31/08/94 |
| 16/08/9616 August 1996 | ALTER MEM AND ARTS 31/08/94 |
| 19/12/9519 December 1995 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | AUDITOR'S RESIGNATION |
| 20/04/9520 April 1995 | REGISTERED OFFICE CHANGED ON 20/04/95 FROM: 181 BALSUSNEY ROAD KIRKALDY FIFE KY2 5LH |
| 20/12/9420 December 1994 | ALTER MEM AND ARTS 31/08/94 |
| 20/12/9420 December 1994 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 20/12/9420 December 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/12/9411 December 1994 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 19/12/9319 December 1993 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/11/9111 November 1991 | REGISTERED OFFICE CHANGED ON 11/11/91 FROM: 269D. HIGH STREET KIRKCALDY FIFE KY1 1JH |
| 30/09/9130 September 1991 | SECRETARY RESIGNED |
| 02/04/912 April 1991 | S369(4) SHT NOTICE MEET 26/02/91 |
| 02/04/912 April 1991 | RETURN MADE UP TO 14/01/91; FULL LIST OF MEMBERS |
| 02/04/912 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 04/09/904 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/09/904 September 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | REGISTERED OFFICE CHANGED ON 04/09/90 FROM: 269D HIGH STREET KIRKCALDY FIFE KY1 1JH |
| 07/03/907 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07 |
| 19/04/8919 April 1989 | PARTIC OF MORT/CHARGE 4451 |
| 01/02/891 February 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/01/8927 January 1989 | COMPANY NAME CHANGED TRYFOCUS LIMITED CERTIFICATE ISSUED ON 30/01/89 |
| 25/01/8925 January 1989 | ALLOTS 301288 9998X£1 ORD |
| 25/01/8925 January 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 24/01/8924 January 1989 | ALTER MEM AND ARTS 301288 |
| 20/01/8920 January 1989 | REGISTERED OFFICE CHANGED ON 20/01/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 20/01/8920 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/8920 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/10/8812 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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