AUTOMATIC ENTRY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 16/05/2316 May 2023 | Compulsory strike-off action has been suspended |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 25/04/2325 April 2023 | First Gazette notice for compulsory strike-off |
| 11/10/2211 October 2022 | Compulsory strike-off action has been discontinued |
| 11/10/2211 October 2022 | Compulsory strike-off action has been discontinued |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 04/10/224 October 2022 | First Gazette notice for compulsory strike-off |
| 21/12/2121 December 2021 | Previous accounting period extended from 2021-04-30 to 2021-10-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-04 with no updates |
| 30/06/2130 June 2021 | Micro company accounts made up to 2020-04-30 |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 22/01/2022 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 15/04/1915 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 15/01/1915 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 29/01/1829 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/01/1723 January 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 04/07/164 July 2016 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 25/01/1625 January 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 |
| 06/07/156 July 2015 | Annual return made up to 4 July 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/02/1516 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY HELEN HICKEY |
| 04/07/144 July 2014 | Annual return made up to 4 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 20/01/1420 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/07/134 July 2013 | Annual return made up to 4 July 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 25/01/1325 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 05/07/125 July 2012 | Annual return made up to 4 July 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 18/01/1218 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 05/07/115 July 2011 | Annual return made up to 4 July 2011 with full list of shareholders |
| 21/02/1121 February 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 15/12/1015 December 2010 | REGISTERED OFFICE CHANGED ON 15/12/2010 FROM DAVID FINE & CO DOLPIN HOUSE 16 THE BROADWAY STANMORE MIDDLESEX HA7 4DW |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL FREDERICK HICKEY / 01/07/2010 |
| 07/07/107 July 2010 | Annual return made up to 4 July 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 04/07/084 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL HICKEY / 01/05/2008 |
| 04/07/084 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / HELEN HICKEY / 01/05/2008 |
| 04/07/084 July 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 07/03/077 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 08/05/048 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/07/029 July 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 09/03/029 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/0123 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 26/04/0126 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 13/07/0013 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | REGISTERED OFFICE CHANGED ON 17/05/00 FROM: DAVID FINE & CO 23-27 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR |
| 01/03/001 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 19/07/9919 July 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 01/03/991 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/07/989 July 1998 | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS |
| 12/03/9812 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 06/07/976 July 1997 | RETURN MADE UP TO 04/07/97; FULL LIST OF MEMBERS |
| 27/02/9727 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/08/963 August 1996 | RETURN MADE UP TO 04/07/96; FULL LIST OF MEMBERS |
| 29/05/9629 May 1996 | REGISTERED OFFICE CHANGED ON 29/05/96 FROM: 71 THE AVENUE WEMBLEY PARK MIDDX HA9 9PH |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 19/07/9519 July 1995 | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 04/07/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 01/09/931 September 1993 | RETURN MADE UP TO 04/07/93; FULL LIST OF MEMBERS |
| 28/02/9328 February 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 15/07/9215 July 1992 | RETURN MADE UP TO 04/07/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 04/07/91; FULL LIST OF MEMBERS |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 14/05/9114 May 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 12/01/9012 January 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/07/8913 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/07/894 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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