SAE SYSTEMS LIMITED

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Company Documents

DateDescription
14/04/2514 April 2025 Confirmation statement made on 2025-04-09 with no updates

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-09 with no updates

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16/11/2316 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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24/04/2324 April 2023 Confirmation statement made on 2023-04-09 with updates

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24/04/2324 April 2023 Change of details for Simon Robert Peck as a person with significant control on 2022-10-28

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24/04/2324 April 2023 Cessation of Emco International Limited as a person with significant control on 2022-10-28

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23/02/2323 February 2023 Appointment of Miss Emma Grace Peck as a director on 2023-02-22

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18/01/2318 January 2023 Change of share class name or designation

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16/01/2316 January 2023 Resolutions

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16/01/2316 January 2023 Resolutions

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13/01/2313 January 2023 Cancellation of shares. Statement of capital on 2022-10-28

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13/01/2313 January 2023 Purchase of own shares.

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30/11/2230 November 2022 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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05/01/225 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/12/2015 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES

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07/11/197 November 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES

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30/01/1930 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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22/02/1822 February 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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10/05/1610 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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22/04/1522 April 2015 APPOINTMENT TERMINATED, DIRECTOR KATRINA FARRUGIA

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14/04/1514 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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27/01/1527 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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24/04/1424 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA JEANETTE EILEEN FARRUGIA / 24/04/2014

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA LOUISE PECK / 24/04/2014

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24/04/1424 April 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA LOUISE PECK / 24/04/2014

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16/01/1416 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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15/01/1415 January 2014 DIRECTOR APPOINTED SIMON ROBERT PECK

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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11/04/1311 April 2013 Annual return made up to 9 April 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/04/1210 April 2012 Annual return made up to 9 April 2012 with full list of shareholders

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02/02/122 February 2012 REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 121 PADDOCK STREET SOHAM CB7 5JA

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27/01/1227 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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11/04/1111 April 2011 Annual return made up to 9 April 2011 with full list of shareholders

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17/08/1017 August 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/05/106 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATRINA JEANETTE EILEEN FARRUGIA / 09/04/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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07/07/097 July 2009 APPOINTMENT TERMINATED DIRECTOR SIMON PECK

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15/04/0915 April 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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02/03/092 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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24/10/0824 October 2008 APPOINTMENT TERMINATED DIRECTOR TERENCE FARRUGIA

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16/04/0816 April 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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07/01/087 January 2008 COMPANY NAME CHANGED SPECIALIST AVIATION EQUIPMENT LT D CERTIFICATE ISSUED ON 07/01/08

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30/05/0730 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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21/12/0621 December 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 NC INC ALREADY ADJUSTED 11/07/06

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31/07/0631 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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31/07/0631 July 2006 £ NC 100/300 11/07/06

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31/07/0631 July 2006 VARYING SHARE RIGHTS AND NAMES

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12/06/0612 June 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 NEW DIRECTOR APPOINTED

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24/04/0624 April 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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09/04/059 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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