AKER SYSTEMS LIMITED

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DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-04-26 with no updates

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25/02/2525 February 2025 Full accounts made up to 2024-05-31

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

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29/04/2429 April 2024 Confirmation statement made on 2024-04-26 with no updates

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05/02/245 February 2024 Full accounts made up to 2023-05-31

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05/10/235 October 2023 Appointment of Adam Crawford as a secretary on 2023-10-02

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05/10/235 October 2023 Termination of appointment of Stephen John Halstead as a secretary on 2023-10-02

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05/10/235 October 2023 Termination of appointment of Stephen John Halstead as a director on 2023-10-02

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

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25/05/2325 May 2023 Director's details changed for Mr Adam Timothy Stephen Crawford on 2023-05-01

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26/04/2326 April 2023 Confirmation statement made on 2023-04-26 with no updates

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25/11/2225 November 2022 Full accounts made up to 2022-05-31

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

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11/10/2111 October 2021 Registration of charge 101613440003, created on 2021-10-07

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07/10/217 October 2021 Termination of appointment of Adam Fawsitt as a director on 2021-09-23

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30/09/2130 September 2021 Satisfaction of charge 101613440001 in full

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30/09/2130 September 2021 Satisfaction of charge 101613440002 in full

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

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12/05/2112 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20

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07/05/217 May 2021 CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES

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20/01/2120 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 101613440002

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09/12/209 December 2020 SECRETARY APPOINTED MR STEPHEN JOHN HALSTEAD

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09/12/209 December 2020 DIRECTOR APPOINTED MR STEPHEN JOHN HALSTEAD

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09/12/209 December 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN

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06/08/206 August 2020 ARTICLES OF ASSOCIATION

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06/08/206 August 2020 ADOPT ARTICLES 16/07/2020

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23/07/2023 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101613440001

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20/07/2020 July 2020 DIRECTOR APPOINTED MR DARREN BURCHELL THOMAS

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20/07/2020 July 2020 CESSATION OF ADAM FAWSITT AS A PSC

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1366 LIMITED

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20/07/2020 July 2020 DIRECTOR APPOINTED MR RICHARD DAVID HODSDEN

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08/06/208 June 2020 PSC'S CHANGE OF PARTICULARS / MR ADAM FAWSITT / 22/03/2020

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

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29/04/2029 April 2020 CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES

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27/02/2027 February 2020 31/05/19 TOTAL EXEMPTION FULL

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17/10/1917 October 2019 SUB-DIVISION 03/10/19

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

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27/04/1927 April 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR GILES FITZHERBERT

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13/02/1913 February 2019 DIRECTOR APPOINTED MR ADAM TIMOTHY STEPHEN CRAWFORD

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24/08/1824 August 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM FAWSITT / 16/08/2018

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FAWSITT / 18/08/2018

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25/06/1825 June 2018 31/05/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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18/06/1818 June 2018 PSC'S CHANGE OF PARTICULARS / MR ADAM FAWSITT. / 01/02/2018

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 12A THE BROADWAY AMERSHAM HP7 0HP ENGLAND

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03/01/183 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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06/08/176 August 2017 DIRECTOR APPOINTED MR GILES PATRICK FITZHERBERT

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN BLACKMORE

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM FAWSITT.

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19/07/1719 July 2017 CESSATION OF STEVEN JOHN BLACKMORE AS A PSC

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18/07/1718 July 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACKMORE

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18/07/1718 July 2017 CESSATION OF ADAM FAWSITT AS A PSC

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18/07/1718 July 2017 DIRECTOR APPOINTED MR ADAM FAWSITT

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18/07/1718 July 2017 CESSATION OF TOM FITZHERBERT AS A PSC

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22/05/1722 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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13/02/1713 February 2017 REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB UNITED KINGDOM

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04/05/164 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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