AEK-BOCO FC TRADING LTD

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Company Documents

DateDescription
01/08/251 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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31/07/2531 July 2025 NewDirector's details changed for Mr Don Russell on 2025-07-30

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18/07/2518 July 2025 NewDirector's details changed for Mr Luke Phillip House on 2025-07-17

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31/05/2531 May 2025 Annual accounts for year ending 31 May 2025

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05/12/245 December 2024 Confirmation statement made on 2024-12-01 with updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-05-31

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25/09/2425 September 2024 Change of details for Aek-Boco Fc Ltd as a person with significant control on 2024-09-25

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24/09/2424 September 2024 Registered office address changed from Redland House 157 Redland Road Redland Bristol BS6 6YE to Brunel House 11 the Promenade Clifton Bristol BS8 3NG on 2024-09-24

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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05/01/245 January 2024 Confirmation statement made on 2023-12-01 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/03/2327 March 2023 Termination of appointment of Nick Wilson as a director on 2023-03-27

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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20/12/2220 December 2022 Confirmation statement made on 2022-12-01 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/02/2225 February 2022 Total exemption full accounts made up to 2021-05-31

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31/01/2231 January 2022 Appointment of Mr Nick Wilson as a director on 2021-08-16

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31/01/2231 January 2022 Confirmation statement made on 2021-12-01 with updates

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31/01/2231 January 2022 Appointment of Mr Luke House as a director on 2021-08-16

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31/01/2231 January 2022 Termination of appointment of John Edward Winter as a director on 2021-08-16

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31/01/2231 January 2022 Termination of appointment of Russell Stephen Hemmings as a director on 2021-08-16

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/12/199 December 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CURREXT FROM 31/03/2019 TO 31/05/2019

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES

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01/08/181 August 2018 31/03/18 TOTAL EXEMPTION FULL

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

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09/01/189 January 2018 DIRECTOR APPOINTED MR JOHN EDWARD WINTER

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09/01/189 January 2018 DIRECTOR APPOINTED MR RUSSELL STEPHEN HEMMINGS

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR LEE HOWARD

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09/01/189 January 2018 APPOINTMENT TERMINATED, DIRECTOR DUNCAN SHINE

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES

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11/08/1711 August 2017 31/03/17 TOTAL EXEMPTION FULL

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARDS

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04/05/174 May 2017 APPOINTMENT TERMINATED, DIRECTOR ROGER HAYES

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

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04/03/174 March 2017 DISS40 (DISS40(SOAD))

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES

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28/02/1728 February 2017 FIRST GAZETTE

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17/08/1617 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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17/08/1617 August 2016 DIRECTOR APPOINTED MR LEE HOWARD

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17/08/1617 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN WINTER

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

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14/01/1614 January 2016 Annual return made up to 1 December 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/02/1516 February 2015 Annual return made up to 1 December 2014 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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30/01/1430 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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22/01/1322 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1114 December 2011 Annual return made up to 1 December 2011 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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23/12/1023 December 2010 Annual return made up to 1 December 2010 with full list of shareholders

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15/02/1015 February 2010 CURRSHO FROM 31/12/2010 TO 31/03/2010

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01/12/091 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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