ASPHALT ENGINEERING MANAGEMENT SERVICES LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Micro company accounts made up to 2024-11-30

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27/01/2527 January 2025 Confirmation statement made on 2025-01-26 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/06/2425 June 2024 Micro company accounts made up to 2023-11-30

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27/01/2427 January 2024 Confirmation statement made on 2024-01-26 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/03/2327 March 2023 Total exemption full accounts made up to 2022-11-30

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03/02/233 February 2023 Confirmation statement made on 2023-01-26 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/01/2228 January 2022 Confirmation statement made on 2022-01-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/08/2017 August 2020 30/11/19 TOTAL EXEMPTION FULL

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES

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28/08/1828 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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18/07/1718 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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27/08/1627 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1524 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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13/08/1513 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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21/11/1421 November 2014 Annual return made up to 20 November 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/11/1324 November 2013 Annual return made up to 20 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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27/11/1227 November 2012 Annual return made up to 20 November 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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24/11/1124 November 2011 Annual return made up to 20 November 2011 with full list of shareholders

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15/08/1115 August 2011 30/11/10 TOTAL EXEMPTION FULL

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13/12/1013 December 2010 Annual return made up to 20 November 2010 with full list of shareholders

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / DENNIS WALTER WILLIAMSON / 30/11/2010

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05/01/105 January 2010 30/11/09 TOTAL EXEMPTION FULL

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23/11/0923 November 2009 Annual return made up to 20 November 2009 with full list of shareholders

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04/12/084 December 2008 30/11/08 TOTAL EXEMPTION FULL

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29/10/0829 October 2008 RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07

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02/11/072 November 2007 RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS

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23/04/0723 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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10/11/0610 November 2006 RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS

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27/09/0627 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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05/12/055 December 2005 RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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04/11/044 November 2004 RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS

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29/10/0429 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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21/11/0321 November 2003 RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS

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05/10/035 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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05/11/025 November 2002 RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS

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06/03/026 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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31/10/0131 October 2001 SECRETARY RESIGNED

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31/10/0131 October 2001 RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS

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31/10/0131 October 2001 NEW SECRETARY APPOINTED

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12/09/0112 September 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: 42 STATION ROAD LONDON SE20 7BJ

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06/04/016 April 2001 FULL ACCOUNTS MADE UP TO 30/11/00

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26/03/0126 March 2001 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS

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15/08/0015 August 2000 NEW DIRECTOR APPOINTED

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15/08/0015 August 2000 NEW SECRETARY APPOINTED

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16/11/9916 November 1999 SECRETARY RESIGNED

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16/11/9916 November 1999 DIRECTOR RESIGNED

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16/11/9916 November 1999 REGISTERED OFFICE CHANGED ON 16/11/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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09/11/999 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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