AIRCRAFT COMPONENT SERVICES LIMITED

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Company Documents

DateDescription
28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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28/02/2528 February 2025 Change of details for Mr John Jacques as a person with significant control on 2024-11-25

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27/02/2527 February 2025 Confirmation statement made on 2025-02-11 with updates

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30/01/2530 January 2025 Termination of appointment of Jonathan Jacques as a director on 2024-11-25

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30/01/2530 January 2025 Termination of appointment of Jonathan Jacques as a secretary on 2024-11-25

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14/08/2414 August 2024 Total exemption full accounts made up to 2024-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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16/02/2416 February 2024 Confirmation statement made on 2024-02-11 with no updates

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03/02/243 February 2024 Appointment of Mr James Ryan Jacques as a director on 2024-01-25

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22/12/2322 December 2023 Registration of charge 043715290004, created on 2023-12-21

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22/12/2322 December 2023 Registration of charge 043715290003, created on 2023-12-21

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18/12/2318 December 2023 Satisfaction of charge 043715290001 in full

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18/12/2318 December 2023 Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on 2023-12-18

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09/11/239 November 2023 Total exemption full accounts made up to 2023-02-28

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26/09/2326 September 2023 Satisfaction of charge 043715290002 in full

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06/03/236 March 2023 Confirmation statement made on 2023-02-11 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-02-28

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28/11/2228 November 2022 Previous accounting period shortened from 2022-02-28 to 2022-02-27

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-11 with no updates

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10/11/2110 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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09/02/219 February 2021 28/02/20 TOTAL EXEMPTION FULL

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05/05/205 May 2020 CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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26/11/1926 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES

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05/11/185 November 2018 28/02/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043715290002

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 043715290001

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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13/02/1813 February 2018 SECRETARY'S CHANGE OF PARTICULARS / JONATHAN JACQUES / 28/09/2017

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13/02/1813 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JACQUES / 28/09/2017

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES

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12/02/1812 February 2018 PSC'S CHANGE OF PARTICULARS / MR JOHN JACQUES / 28/09/2017

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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17/02/1617 February 2016 Annual return made up to 11 February 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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12/02/1512 February 2015 Annual return made up to 11 February 2015 with full list of shareholders

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06/08/146 August 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 11 February 2014 with full list of shareholders

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02/12/132 December 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/02/1315 February 2013 Annual return made up to 11 February 2013 with full list of shareholders

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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14/02/1214 February 2012 Annual return made up to 11 February 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/02/1111 February 2011 Annual return made up to 11 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/02/1011 February 2010 Annual return made up to 11 February 2010 with full list of shareholders

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06/06/096 June 2009 Annual accounts small company total exemption made up to 28 February 2009

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11/02/0911 February 2009 RETURN MADE UP TO 11/02/09; NO CHANGE OF MEMBERS

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06/08/086 August 2008 Annual accounts small company total exemption made up to 29 February 2008

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14/02/0814 February 2008 RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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27/03/0727 March 2007 DIRECTOR RESIGNED

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01/03/071 March 2007 RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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09/02/069 February 2006 RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS

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23/12/0523 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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11/02/0511 February 2005 RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS

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30/12/0430 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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09/02/049 February 2004 RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03

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24/03/0324 March 2003 RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 327 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2PE

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15/02/0215 February 2002 DIRECTOR RESIGNED

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15/02/0215 February 2002 NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/02/0215 February 2002 SECRETARY RESIGNED

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11/02/0211 February 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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