ADVANCED ELECTRO-MECHANICAL SOLUTIONS LTD
Company number 06222469 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | Confirmation statement made on 2026-04-23 with updates · 4 pages | View document |
| 23 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 23 Apr 2025 | Confirmation statement made on 2025-04-23 with updates · 4 pages | View document |
| 3 Apr 2025 | Resolutions · 1 page | View document |
| 31 Mar 2025 | Director's details changed for Mr Gareth Edward Sullivan on 2025-03-28 · 2 pages | View document |
| 28 Mar 2025 | Change of details for Mr Gareth Edward Sullivan as a person with significant control on 2025-03-27 · 2 pages | View document |
| 28 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-27 · 3 pages | View document |
| 28 Mar 2025 | Notification of Nicola Jane Dann as a person with significant control on 2025-03-27 · 2 pages | View document |
| 20 Aug 2024 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 23 Apr 2024 | Confirmation statement made on 2024-04-23 with no updates · 3 pages | View document |
| 4 Oct 2023 | Micro company accounts made up to 2023-04-30 · 4 pages | View document |
| 4 May 2023 | Confirmation statement made on 2023-04-23 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 4 May 2022 | Confirmation statement made on 2022-04-23 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 14 Aug 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 10 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 062224690001 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 3 Sep 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 15 May 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Nov 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 2 Nov 2016 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 27 Oct 2016 | TERMINATE DIR APPOINTMENT | View document |
| 14 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE SULLIVAN | View document |
| 7 Jun 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 5 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 5 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE SULLIVAN / 01/05/2014 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 6 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 6 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM 121 WINCHESTER ROAD NORTHAMPTON NN4 8AZ | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 21 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 21 May 2013 | SAIL ADDRESS CREATED | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Dec 2012 | DIRECTOR APPOINTED LORRAINE SULLIVAN | View document |
| 6 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 3 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 27 Jul 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 May 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 14 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH EDWARD SULLIVAN / 23/04/2010 | View document |
| 14 Jun 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 5 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 8 Sep 2008 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 18 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Apr 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | SECRETARY RESIGNED | View document |