A E C DEVELOPMENTS LTD

Company number 05024280 ·

Active

70 filings

Date Filing
14 Jul 2026 Micro company accounts made up to 2026-01-31 · 5 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
26 Jan 2026 Confirmation statement made on 2026-01-23 with no updates · 3 pages View document
16 Oct 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
4 Feb 2025 Confirmation statement made on 2025-01-23 with updates · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
12 Aug 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-23 with no updates · 3 pages View document
28 Nov 2023 Notification of Anthony Ernest Critchell as a person with significant control on 2016-04-06 · 2 pages View document
27 Nov 2023 Withdrawal of a person with significant control statement on 2023-11-27 · 2 pages View document
11 Oct 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
6 Jun 2023 Director's details changed for Leanne Joy Critchell on 2023-06-06 · 2 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
28 Jan 2023 Confirmation statement made on 2023-01-23 with no updates · 3 pages View document
31 Oct 2022 Micro company accounts made up to 2022-01-31 · 5 pages View document
3 Feb 2022 Confirmation statement made on 2022-01-23 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
13 Dec 2021 Director's details changed for Mr Martin James Anthony Critchell on 2021-12-01 · 2 pages View document
15 Nov 2021 Statement of capital following an allotment of shares on 2021-10-28 · 3 pages View document
28 Oct 2021 Micro company accounts made up to 2021-01-31 · 5 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES View document
29 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES View document
9 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
18 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
29 Jan 2016 Annual return made up to 23 January 2016 with full list of shareholders View document
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Jan 2015 Annual return made up to 23 January 2015 with full list of shareholders View document
28 Jun 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
3 Feb 2014 Annual return made up to 23 January 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
17 Sep 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
30 Jan 2013 Annual return made up to 23 January 2013 with full list of shareholders View document
21 Aug 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
10 Feb 2012 Annual return made up to 23 January 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
14 Feb 2011 Annual return made up to 23 January 2011 with full list of shareholders View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 January 2010 · 3 pages View document
22 Jul 2010 ALLOT SHARES 05/07/2010 View document
21 Jul 2010 14/07/10 STATEMENT OF CAPITAL GBP 4 View document
17 Feb 2010 Annual return made up to 23 January 2010 with full list of shareholders View document
17 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / REBECCA MARY WEEKES / 23/01/2010 · 2 pages View document
25 Jan 2010 DIRECTOR APPOINTED LEANNE JOY CRITCHELL View document
25 Jan 2010 DIRECTOR APPOINTED LORRAINE JEAN CRITCHELL View document
11 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
16 Feb 2009 RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS View document
6 Aug 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
5 Feb 2008 RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS View document
30 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
19 Feb 2007 RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS View document
24 Nov 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 View document
2 Mar 2006 RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS View document
23 Feb 2005 RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS View document
10 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 View document
10 Feb 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Feb 2004 NEW DIRECTOR APPOINTED View document
5 Feb 2004 SECRETARY RESIGNED View document
5 Feb 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
5 Feb 2004 DIRECTOR RESIGNED View document
23 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document