AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/03/2518 March 2025 | Confirmation statement made on 2025-03-12 with updates |
| 18/03/2518 March 2025 | Change of details for Automated Environmental Systems Limited as a person with significant control on 2025-03-12 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-12 with updates |
| 20/12/2320 December 2023 | Change of details for Automated Environmental Systems Limited as a person with significant control on 2023-12-13 |
| 19/12/2319 December 2023 | Director's details changed for Mr Oliver Mathias Pringle on 2023-12-13 |
| 19/12/2319 December 2023 | Secretary's details changed for Mr Oliver Mathias Pringle on 2023-12-13 |
| 19/12/2319 December 2023 | Director's details changed for Mr Oliver Mathias Pringle on 2023-12-13 |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2023-06-30 |
| 26/07/2326 July 2023 | Termination of appointment of Jon Edward Coates as a director on 2023-07-26 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-12 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/06/2125 June 2021 | Accounts for a dormant company made up to 2020-06-30 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 27/03/1927 March 2019 | PSC'S CHANGE OF PARTICULARS / AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED / 30/06/2017 |
| 25/03/1925 March 2019 | CESSATION OF JONATHAN COATES AS A PSC |
| 25/03/1925 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 25/03/1925 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 06/08/186 August 2018 | PSC'S CHANGE OF PARTICULARS / AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED / 06/08/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 27/06/1727 June 2017 | CURREXT FROM 31/03/2017 TO 30/06/2017 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 24/02/1724 February 2017 | REGISTERED OFFICE CHANGED ON 24/02/2017 FROM ABBEY HOUSE CHARTER STREET LEICESTER LE1 3UD |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, SECRETARY IAN CRAFT |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIGGIN |
| 24/02/1724 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN CRAFT |
| 24/02/1724 February 2017 | SECRETARY APPOINTED MR OLIVER MATHIAS PRINGLE |
| 24/02/1724 February 2017 | DIRECTOR APPOINTED MR OLIVER MATHIAS PRINGLE |
| 21/02/1721 February 2017 | COMPANY NAME CHANGED FLOW MECH ENVIRONMENTAL LIMITED CERTIFICATE ISSUED ON 21/02/17 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/06/161 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JON EDWARD COATES / 01/04/2016 |
| 19/04/1619 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/10/1515 October 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/03/1512 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/03/1418 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/03/1327 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 22/03/1222 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/03/1114 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 23/12/1023 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 23/03/1023 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JON EDWARD COATES / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NICHOLAS CRAFT / 01/10/2009 |
| 23/03/1023 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PIGGIN / 01/10/2009 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 12/03/0712 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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