AUCKLAND ELECTRICAL & SECURITY SYSTEMS LIMITED

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Company Documents

DateDescription
24/01/2524 January 2025 Confirmation statement made on 2025-01-23 with updates

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30/10/2430 October 2024 Unaudited abridged accounts made up to 2024-03-31

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

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23/01/2423 January 2024 Confirmation statement made on 2024-01-23 with updates

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20/11/2320 November 2023 Unaudited abridged accounts made up to 2023-03-31

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

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with updates

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03/01/233 January 2023 Unaudited abridged accounts made up to 2022-03-31

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

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24/01/2224 January 2022 Confirmation statement made on 2022-01-23 with updates

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24/12/2124 December 2021 Unaudited abridged accounts made up to 2021-03-31

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

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31/12/2031 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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16/10/1816 October 2018 CURREXT FROM 31/01/2019 TO 31/03/2019

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15/10/1815 October 2018 31/01/18 UNAUDITED ABRIDGED

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/09/1712 September 2017 31/01/17 UNAUDITED ABRIDGED

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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05/02/165 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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11/11/1511 November 2015 31/01/15 TOTAL EXEMPTION FULL

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09/02/159 February 2015 Annual return made up to 23 January 2015 with full list of shareholders

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14/01/1514 January 2015 Annual accounts small company total exemption made up to 31 January 2014

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11/12/1411 December 2014 REGISTERED OFFICE CHANGED ON 11/12/2014 FROM 72 KINGSWAY BISHOP AUCKLAND COUNTY DURHAM DL14 7JF

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13/02/1413 February 2014 Annual return made up to 23 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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11/04/1311 April 2013 Annual return made up to 23 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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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

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30/03/1230 March 2012 SECRETARY'S CHANGE OF PARTICULARS / TESSA WILSON / 01/01/2012

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30/03/1230 March 2012 Annual return made up to 23 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/03/1128 March 2011 REGISTERED OFFICE CHANGED ON 28/03/2011 FROM 5 VICTORIA AVENUE BISHOP AUCKLAND COUNTY DURHAM DL14 7JH

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28/03/1128 March 2011 Annual return made up to 23 January 2011 with full list of shareholders

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29/10/1029 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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16/03/1016 March 2010 Annual return made up to 23 January 2010 with full list of shareholders

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16/03/1016 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 31/12/2009

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06/12/096 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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28/07/0928 July 2009 DISS40 (DISS40(SOAD))

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28/07/0928 July 2009 FIRST GAZETTE

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27/07/0927 July 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS

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06/05/096 May 2009 DISS40 (DISS40(SOAD))

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 January 2008

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10/03/0910 March 2009 FIRST GAZETTE

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13/06/0813 June 2008 Annual accounts small company total exemption made up to 31 January 2007

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04/02/084 February 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS

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20/03/0720 March 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS

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19/03/0719 March 2007 DIRECTOR'S PARTICULARS CHANGED

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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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