A E M GROUP LIMITED
Company number 04518525 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 18 Mar 2026 | Confirmation statement made on 2026-02-15 with no updates · 3 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Feb 2024 | Confirmation statement made on 2024-02-15 with updates · 4 pages | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 6 Sep 2023 | Confirmation statement made on 2023-08-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 2 Mar 2023 | Registered office address changed from Unit 9, Gower Street Trading Estate St. Georges Telford Shropshire TF2 9HW to The Corner House 4 Beaumont Road Church Stretton Shropshire SY6 6BN on 2023-03-02 · 1 page | View document |
| 2 Mar 2023 | Cessation of Philip Bryan Spellman as a person with significant control on 2023-01-01 · 1 page | View document |
| 14 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 17 Jan 2022 | Termination of appointment of Philip Bryan Spellman as a director on 2022-01-13 · 1 page | View document |
| 10 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 30 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Nov 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES | View document |
| 25 Jul 2017 | PSC'S CHANGE OF PARTICULARS / PETAR LAZIC / 06/04/2016 | View document |
| 25 Jul 2017 | PSC'S CHANGE OF PARTICULARS / PHILIP BRYAN SPELLMAN / 06/04/2016 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 6 Sep 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | View document |
| 1 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SPELLMAN / 22/04/2016 | View document |
| 1 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAZIC / 22/08/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 15 Sep 2015 | Annual return made up to 23 August 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 18 Sep 2014 | Annual return made up to 23 August 2014 with full list of shareholders | View document |
| 3 Jul 2014 | REGISTERED OFFICE CHANGED ON 03/07/2014 FROM UNIT 7 GOWER STREET ST. GEORGES TELFORD SHROPSHIRE TF2 9JR ENGLAND | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 9 Oct 2013 | Annual return made up to 23 August 2013 with full list of shareholders | View document |
| 5 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Aug 2012 | Annual return made up to 23 August 2012 with full list of shareholders | View document |
| 30 Aug 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM COURT YARD OFFICE 59 TETTENHALL ROAD WOLVERHAMPTON WEST MIDLANDS WV3 9NB | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 13 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 6 Oct 2011 | Annual return made up to 23 August 2011 with full list of shareholders | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MILLWARD | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MILLWARD | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Aug 2010 | Annual return made up to 23 August 2010 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP SPELLMAN / 22/08/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LAZIC / 22/08/2010 | View document |
| 24 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER MILLWARD / 22/08/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY EDWARD MILLWARD / 22/08/2010 | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 24 Aug 2009 | RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | View document |
| 4 Feb 2008 | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Nov 2006 | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Oct 2004 | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | View document |
| 16 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 29 Oct 2003 | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2003 | REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | View document |
| 14 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 2002 | DIRECTOR RESIGNED | View document |
| 3 Sep 2002 | SECRETARY RESIGNED | View document |
| 23 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |