AUCKLAND ELECTRICAL & SECURITY SYSTEMS LIMITED
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Date | Description |
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24/01/2524 January 2025 | Confirmation statement made on 2025-01-23 with updates |
30/10/2430 October 2024 | Unaudited abridged accounts made up to 2024-03-31 |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
20/11/2320 November 2023 | Unaudited abridged accounts made up to 2023-03-31 |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
23/01/2323 January 2023 | Confirmation statement made on 2023-01-23 with updates |
03/01/233 January 2023 | Unaudited abridged accounts made up to 2022-03-31 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
24/01/2224 January 2022 | Confirmation statement made on 2022-01-23 with updates |
24/12/2124 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
16/10/1816 October 2018 | CURREXT FROM 31/01/2019 TO 31/03/2019 |
15/10/1815 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
12/09/1712 September 2017 | 31/01/17 UNAUDITED ABRIDGED |
27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
07/11/167 November 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
05/02/165 February 2016 | Annual return made up to 23 January 2016 with full list of shareholders |
11/11/1511 November 2015 | 31/01/15 TOTAL EXEMPTION FULL |
09/02/159 February 2015 | Annual return made up to 23 January 2015 with full list of shareholders |
14/01/1514 January 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
11/12/1411 December 2014 | REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 72 KINGSWAY BISHOP AUCKLAND COUNTY DURHAM DL14 7JF |
13/02/1413 February 2014 | Annual return made up to 23 January 2014 with full list of shareholders |
31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
11/04/1311 April 2013 | Annual return made up to 23 January 2013 with full list of shareholders |
31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
18/10/1218 October 2012 | REGISTERED OFFICE CHANGED ON 18/10/2012 FROM C/O ANDERSON & CO UNIT 33 26 LONGFIELD ROAD LONGFIELD ROAD SOUTH CHURCH ENTERPRISE PARK BISHOP AUCKLAND COUNTY DURHAM DL14 6XB ENGLAND |
30/03/1230 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / TESSA WILSON / 01/01/2012 |
30/03/1230 March 2012 | Annual return made up to 23 January 2012 with full list of shareholders |
31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 5 VICTORIA AVENUE BISHOP AUCKLAND COUNTY DURHAM DL14 7JH |
28/03/1128 March 2011 | Annual return made up to 23 January 2011 with full list of shareholders |
29/10/1029 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
16/03/1016 March 2010 | Annual return made up to 23 January 2010 with full list of shareholders |
16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 31/12/2009 |
06/12/096 December 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
28/07/0928 July 2009 | DISS40 (DISS40(SOAD)) |
28/07/0928 July 2009 | FIRST GAZETTE |
27/07/0927 July 2009 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
06/05/096 May 2009 | DISS40 (DISS40(SOAD)) |
05/05/095 May 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
10/03/0910 March 2009 | FIRST GAZETTE |
13/06/0813 June 2008 | Annual accounts small company total exemption made up to 31 January 2007 |
04/02/084 February 2008 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
20/03/0720 March 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
19/03/0719 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
23/01/0623 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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