AEM SYSTEMS LIMITED

No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Company Documents

Date	Description
23/11/2423 November 2024	Confirmation statement made on 2024-11-10 with updates View Document
26/09/2426 September 2024	Micro company accounts made up to 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/11/2317 November 2023	Confirmation statement made on 2023-11-10 with updates View Document
25/09/2325 September 2023	Micro company accounts made up to 2022-12-31 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/12/2213 December 2022	Confirmation statement made on 2022-11-10 with updates View Document
11/11/2211 November 2022	Cessation of Valerie Carole Grieve as a person with significant control on 2022-11-11 View Document
09/11/229 November 2022	Confirmation statement made on 2022-11-09 with updates View Document
09/11/229 November 2022	Appointment of Mrs Valerie Carole Grieve as a director on 2022-11-09 View Document
09/11/229 November 2022	Appointment of Mr Ben Edward Nigel Mccluskey as a director on 2022-11-09 View Document
08/11/228 November 2022	Termination of appointment of Valerie Carole Grieve as a director on 2022-11-08 View Document
29/09/2229 September 2022	Micro company accounts made up to 2021-12-31 View Document
20/09/2220 September 2022	Confirmation statement made on 2022-09-09 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
30/09/2130 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
29/12/2029 December 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View Document
22/09/2022 September 2020	CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
30/09/1930 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
20/09/1920 September 2019	CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES View Document
30/09/1830 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
18/09/1818 September 2018	CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
18/09/1718 September 2017	CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
30/09/1630 September 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
22/09/1622 September 2016	CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
07/10/157 October 2015	Annual return made up to 9 September 2015 with full list of shareholders View Document
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
08/10/148 October 2014	Annual return made up to 9 September 2014 with full list of shareholders View Document
30/09/1430 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
05/10/135 October 2013	Annual return made up to 9 September 2013 with full list of shareholders View Document
27/09/1327 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
09/11/129 November 2012	Annual return made up to 9 September 2012 with full list of shareholders View Document
30/09/1230 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
01/11/111 November 2011	Annual return made up to 9 September 2011 with full list of shareholders View Document
29/09/1129 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document

27/10/1027 October 2010	Annual return made up to 9 September 2010 with full list of shareholders View Document
27/10/1027 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD MCCLUSKEY / 09/09/2010 View Document
27/10/1027 October 2010	DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CAROLE GRIEVE / 09/09/2010 View Document
28/09/1028 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
24/12/0924 December 2009	Annual return made up to 9 September 2009 with full list of shareholders View Document
07/12/097 December 2009	31/12/08 TOTAL EXEMPTION FULL View Document
06/03/096 March 2009	RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS View Document
31/10/0831 October 2008	31/12/07 TOTAL EXEMPTION FULL View Document
02/11/072 November 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View Document
05/10/075 October 2007	RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS View Document
19/09/0719 September 2007	RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS View Document
02/11/062 November 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View Document
07/02/067 February 2006	RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View Document
23/05/0523 May 2005	RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View Document
04/11/034 November 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View Document
26/02/0326 February 2003	RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS View Document
01/11/021 November 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 View Document
11/01/0211 January 2002	RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS View Document
02/11/012 November 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 View Document
02/11/002 November 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
19/10/0019 October 2000	RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS View Document
12/01/0012 January 2000	RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS View Document
01/11/991 November 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
05/11/985 November 1998	RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS View Document
29/10/9829 October 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
07/05/987 May 1998	REGISTERED OFFICE CHANGED ON 07/05/98 FROM: ST. MARTIN'S HOUSE 59 ST. MARTIN'S LANE LONDON. WC2N 4JS. View Document
06/04/986 April 1998	SECRETARY RESIGNED View Document
06/04/986 April 1998	NEW SECRETARY APPOINTED View Document
26/10/9726 October 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View Document
26/10/9726 October 1997	RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS View Document
18/12/9618 December 1996	RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS View Document
02/11/962 November 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View Document
03/11/953 November 1995	RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS View Document
04/07/954 July 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View Document
18/11/9418 November 1994	RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS View Document
18/11/9418 November 1994	View Document
27/05/9427 May 1994	View Document
27/05/9427 May 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View Document
16/09/9316 September 1993	View Document
16/09/9316 September 1993	SECRETARY RESIGNED View Document
09/09/939 September 1993	Incorporation View Document
09/09/939 September 1993	Incorporation View Document
09/09/939 September 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company