AUTOMATED ENTRY SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
26/10/1526 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
21/10/1421 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
23/10/1323 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
29/10/1229 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
24/11/1124 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
26/10/1026 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WINCHCOMBE / 03/11/2009 |
27/11/0927 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN WINCHCOMBE / 03/11/2009 |
27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN WINCHCOMBE / 03/11/2009 |
10/11/0910 November 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
26/08/0926 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
17/10/0817 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WINCHCOMBE / 30/09/2008 |
17/10/0817 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WINCHCOMBE / 30/09/2008 |
17/10/0817 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
22/10/0722 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
08/08/078 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
24/10/0624 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
24/10/0624 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
22/11/0522 November 2005 | NC INC ALREADY ADJUSTED 10/11/05 |
02/11/052 November 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/0415 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
15/10/0415 October 2004 | NEW DIRECTOR APPOINTED |
12/10/0412 October 2004 | SECRETARY RESIGNED |
12/10/0412 October 2004 | DIRECTOR RESIGNED |
05/10/045 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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