ASSOCIATE ENGINEERING SYSTEMS LIMITED

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Company Documents

DateDescription
23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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12/11/2412 November 2024 Confirmation statement made on 2024-11-11 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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23/11/2323 November 2023 Confirmation statement made on 2023-11-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-03-31

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25/11/2225 November 2022 Change of details for Mrs Julie Elizabeth Philpot as a person with significant control on 2016-04-06

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25/11/2225 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Total exemption full accounts made up to 2021-03-31

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17/12/2117 December 2021 Confirmation statement made on 2021-11-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/01/2127 January 2021 31/03/20 TOTAL EXEMPTION FULL

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02/12/202 December 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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28/11/1628 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/12/154 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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20/11/1420 November 2014 Annual return made up to 11 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/12/1320 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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26/11/1326 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/11/1114 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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

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05/11/105 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 Annual return made up to 11 November 2009 with full list of shareholders

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11/03/1011 March 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH PHILPOT / 11/11/2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JULIE ELIZABETH PHILPOT / 11/11/2009

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11/03/1011 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PHILPOT / 11/11/2009

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17/12/0917 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/01/097 January 2009 31/03/08 ANNUAL ACCTS

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01/12/081 December 2008 11/11/08 ANNUAL RETURN SHUTTLE

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06/02/086 February 2008 31/03/07 ANNUAL ACCTS

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23/11/0723 November 2007 11/11/07 ANNUAL RETURN SHUTTLE

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05/02/075 February 2007 31/03/06 ANNUAL ACCTS

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21/11/0621 November 2006 11/11/06 ANNUAL RETURN SHUTTLE

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07/07/067 July 2006 CHANGE OF DIRS/SEC

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07/07/067 July 2006 CHANGE OF DIRS/SEC

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01/03/061 March 2006 31/03/05 ANNUAL ACCTS

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03/01/063 January 2006 11/11/05 ANNUAL RETURN SHUTTLE

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19/01/0519 January 2005 11/11/04 ANNUAL RETURN SHUTTLE

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19/01/0519 January 2005 31/03/04 ANNUAL ACCTS

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07/02/047 February 2004 31/03/03 ANNUAL ACCTS

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12/11/0312 November 2003 11/11/03 ANNUAL RETURN SHUTTLE

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28/10/0328 October 2003 CHANGE OF DIRS/SEC

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30/01/0330 January 2003 31/03/02 ANNUAL ACCTS

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04/11/024 November 2002 11/11/02 ANNUAL RETURN SHUTTLE

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25/09/0225 September 2002 CHANGE IN SIT REG ADD

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05/02/025 February 2002 31/03/01 ANNUAL ACCTS

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14/12/0114 December 2001 11/11/01 ANNUAL RETURN SHUTTLE

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07/02/017 February 2001 31/03/00 ANNUAL ACCTS

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18/12/0018 December 2000 CHANGE OF DIRS/SEC

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24/11/0024 November 2000 RESOLUTION TO CHANGE NAME

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13/11/0013 November 2000 11/11/00 ANNUAL RETURN SHUTTLE

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08/02/008 February 2000 31/03/99 ANNUAL ACCTS

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17/11/9917 November 1999 11/11/99 ANNUAL RETURN SHUTTLE

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16/12/9816 December 1998 RETURN OF ALLOT OF SHARES

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11/11/9811 November 1998 31/03/98 ANNUAL ACCTS

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04/11/984 November 1998 11/11/98 ANNUAL RETURN SHUTTLE

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07/07/987 July 1998 SPECIAL/EXTRA RESOLUTION

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07/07/987 July 1998 UPDATED MEM AND ARTS

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12/06/9812 June 1998 RESOLUTION TO CHANGE NAME

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11/11/9711 November 1997 11/11/97 ANNUAL RETURN SHUTTLE

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11/11/9711 November 1997 31/03/97 ANNUAL ACCTS

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26/11/9626 November 1996 31/03/96 ANNUAL ACCTS

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26/11/9626 November 1996 11/11/96 ANNUAL RETURN SHUTTLE

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13/06/9613 June 1996 CHANGE IN SIT REG ADD

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21/11/9521 November 1995 11/11/95 ANNUAL RETURN SHUTTLE

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21/11/9521 November 1995 31/03/95 ANNUAL ACCTS

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26/11/9426 November 1994 11/11/94 ANNUAL RETURN SHUTTLE

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26/11/9426 November 1994 31/03/94 ANNUAL ACCTS

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15/11/9315 November 1993 11/11/93 ANNUAL RETURN SHUTTLE

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15/09/9315 September 1993 31/03/93 ANNUAL ACCTS

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25/11/9225 November 1992 11/11/92 ANNUAL RETURN FORM

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12/10/9212 October 1992 CHANGE OF DIRS/SEC

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22/07/9222 July 1992 NOTICE OF ARD

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26/11/9126 November 1991 CHANGE OF DIRS/SEC

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11/11/9111 November 1991 ARTICLES

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11/11/9111 November 1991 PARS RE DIRS/SIT REG OFF

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11/11/9111 November 1991 DECLN COMPLNCE REG NEW CO

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11/11/9111 November 1991 MEMORANDUM

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