A.E. CONSULTANCY LIMITED

Company Documents

DateDescription
06/08/146 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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10/12/1310 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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10/12/1310 December 2013 REGISTERED OFFICE CHANGED ON 10/12/2013 FROM
126 FALCON CRESCENT
CLIFTON, SWINTON
MANCHESTER
LANCASHIRE
M27 8JW

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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19/07/1319 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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26/11/1226 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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12/01/1212 January 2012 Annual return made up to 19 November 2011 with full list of shareholders

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11/01/1211 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN EGGLETON / 19/11/2011

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15/09/1115 September 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALAN EGGLETON / 19/11/2009

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19/11/0919 November 2009 SECRETARY'S CHANGE OF PARTICULARS / SALLY EGGLETON / 19/11/2009

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19/11/0919 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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28/09/0928 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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18/02/0918 February 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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24/11/0824 November 2008 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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30/11/0730 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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16/02/0716 February 2007 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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25/01/0625 January 2006 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS

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04/10/054 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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28/01/0528 January 2005 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS

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15/10/0415 October 2004 NEW SECRETARY APPOINTED

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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11/02/0311 February 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS

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28/05/0228 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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18/03/0218 March 2002 SECRETARY RESIGNED

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27/01/0227 January 2002 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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30/04/0130 April 2001 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 30/04/01

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30/04/0130 April 2001 REGISTERED OFFICE CHANGED ON 30/04/01

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08/02/018 February 2001 DIRECTOR'S PARTICULARS CHANGED

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09/08/009 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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27/03/0027 March 2000 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED

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28/10/9928 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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20/08/9920 August 1999 RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS

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20/08/9920 August 1999 RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS

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13/08/9913 August 1999 NEW SECRETARY APPOINTED

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25/11/9825 November 1998 SECRETARY RESIGNED

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20/08/9820 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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08/09/978 September 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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03/03/973 March 1997 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS

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20/10/9620 October 1996 REGISTERED OFFICE CHANGED ON 20/10/96 FROM: 23 GREENHEYS CRESCENT GREENMOUNT BURY LANCASHIRE BL8 4QD

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05/09/965 September 1996 REGISTERED OFFICE CHANGED ON 05/09/96 FROM: 23 GREENHEYS CRESCENT GREENMOUNT BURY LANCASHIRE BL8 4QD

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19/12/9519 December 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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19/12/9519 December 1995 S366A DISP HOLDING AGM 21/11/95 S252 DISP LAYING ACC 21/11/95 S386 DISP APP AUDS 21/11/95

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19/12/9519 December 1995 SECRETARY RESIGNED

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20/11/9520 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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