AES SIGNS LIMITED

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DateDescription
06/02/256 February 2025 Confirmation statement made on 2025-02-05 with no updates

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20/01/2520 January 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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25/06/2425 June 2024 Total exemption full accounts made up to 2023-09-30

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12/02/2412 February 2024 Confirmation statement made on 2024-02-05 with no updates

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12/02/2412 February 2024 Notification of Peggy Laura Holloway as a person with significant control on 2017-02-26

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/02/2315 February 2023 Total exemption full accounts made up to 2022-09-30

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10/02/2310 February 2023 Confirmation statement made on 2023-02-05 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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15/02/2215 February 2022 Confirmation statement made on 2022-02-05 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/01/2129 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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30/01/2030 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/03/187 March 2018 CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES

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14/02/1814 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES

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13/02/1713 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HOLLOWAY / 01/11/2015

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26/02/1626 February 2016 Annual return made up to 26 February 2016 with full list of shareholders

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26/02/1626 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / PEGGY LAURA HOLLOWAY / 01/11/2015

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26/01/1626 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/02/1526 February 2015 Annual return made up to 26 February 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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26/02/1426 February 2014 Annual return made up to 26 February 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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28/02/1328 February 2013 Annual return made up to 26 February 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM 80 SHIREHAMPTON ROAD STOKE BISHOP BRISTOL BS9 2DR

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27/03/1227 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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15/03/1215 March 2012 Annual return made up to 26 February 2012 with full list of shareholders

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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17/03/1117 March 2011 APPOINTMENT TERMINATED, DIRECTOR JULIE FINCH

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17/03/1117 March 2011 APPOINTMENT TERMINATED, SECRETARY JULIE FINCH

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17/03/1117 March 2011 Annual return made up to 26 February 2011 with full list of shareholders

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14/05/1014 May 2010 APPOINTMENT TERMINATED, DIRECTOR BERNARD FINCH

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HOLLOWAY / 01/10/2009

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02/03/102 March 2010 Annual return made up to 26 February 2010 with full list of shareholders

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BERNARD ARTHUR FINCH / 01/10/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE FINCH / 01/10/2009

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / PEGGY LAURA HOLLOWAY / 01/10/2009

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03/01/103 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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06/03/096 March 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS

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08/12/088 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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26/02/0826 February 2008 RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/03/075 March 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 REGISTERED OFFICE CHANGED ON 02/03/07 FROM: 15 BARRETT STREET EASTON BRISTOL BS5 6DE

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01/03/071 March 2007 REGISTERED OFFICE CHANGED ON 01/03/07 FROM: 80 SHIREHAMPTON ROAD STOKE BISHOP BRISTOL BS9 2DR

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28/02/0628 February 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 30/09/05

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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23/03/0523 March 2005 NEW DIRECTOR APPOINTED

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23/03/0523 March 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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23/03/0523 March 2005 DIRECTOR RESIGNED

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23/03/0523 March 2005 SECRETARY RESIGNED

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26/02/0526 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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