AIRLINE COMPUTER ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-12 with updates |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with updates |
| 15/01/2415 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-12 with updates |
| 16/01/2316 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/02/2217 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-12 with updates |
| 04/02/214 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 15/04/2015 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 13/06/1913 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | PSC'S CHANGE OF PARTICULARS / DR MICHAEL GEORGE WILLIAM HARLING / 01/03/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 27/11/1827 November 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 09/10/189 October 2018 | CESSATION OF DARREN JOHN RICHARDSON AS A PSC |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDSON |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 03/07/183 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 09/11/179 November 2017 | COMPANY NAME CHANGED ESP.AERO LIMITED CERTIFICATE ISSUED ON 09/11/17 |
| 23/08/1723 August 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 06/07/176 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 15/07/1615 July 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 07/07/167 July 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 07/07/167 July 2016 | SAIL ADDRESS CREATED |
| 01/06/161 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 24/08/1524 August 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ |
| 06/07/156 July 2015 | Annual return made up to 6 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | 31/10/14 TOTAL EXEMPTION FULL |
| 08/07/148 July 2014 | Annual return made up to 6 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 01/08/131 August 2013 | Annual return made up to 6 July 2013 with full list of shareholders |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 10/07/1210 July 2012 | Annual return made up to 6 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | 31/10/11 TOTAL EXEMPTION FULL |
| 15/07/1115 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
| 30/03/1130 March 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
| 17/02/1017 February 2010 | 31/10/09 TOTAL EXEMPTION FULL |
| 07/07/097 July 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | 31/10/08 TOTAL EXEMPTION FULL |
| 22/07/0822 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0822 July 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM PRINCE REGENT HOUSE 108 LONDON STREET, READING BERKSHIRE RG1 4SJ |
| 22/07/0822 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0822 July 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 13/07/0713 July 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 21/07/0621 July 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 21/10/0421 October 2004 | COMPANY NAME CHANGED ELECTRONIC SYSTEMS & PERIPHERALS LIMITED CERTIFICATE ISSUED ON 21/10/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 23/03/0323 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 25/04/0225 April 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 |
| 27/03/0227 March 2002 | COMPANY NAME CHANGED ESP.CO.UK LIMITED CERTIFICATE ISSUED ON 27/03/02 |
| 19/07/0119 July 2001 | NEW DIRECTOR APPOINTED |
| 19/07/0119 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | SECRETARY RESIGNED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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