ADVANCED ENGINEERING SOLUTIONS (JD) LIMITED

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Company Documents

DateDescription
31/07/2531 July 2025 NewUnaudited abridged accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-21 with no updates

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27/06/2427 June 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-21 with no updates

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08/06/238 June 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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21/11/2221 November 2022 Confirmation statement made on 2022-11-21 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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24/11/2124 November 2021 Confirmation statement made on 2021-11-21 with no updates

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06/04/216 April 2021 30/11/20 UNAUDITED ABRIDGED

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25/01/2125 January 2021 CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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24/09/2024 September 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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29/08/1929 August 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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12/08/1812 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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05/12/165 December 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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29/09/1629 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 043260200002

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21/09/1621 September 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 21 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/09/1529 September 2015 REGISTERED OFFICE CHANGED ON 29/09/2015 FROM 1025 EVESHAM ROAD ASTWOOD BANK REDDITCH WORCESTERSHIRE B96 6AY

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17/12/1417 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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27/11/1327 November 2013 Annual return made up to 21 November 2013 with full list of shareholders

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29/08/1329 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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25/01/1325 January 2013 Annual return made up to 21 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 November 2011

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14/12/1114 December 2011 Annual return made up to 21 November 2011 with full list of shareholders

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17/08/1117 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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04/02/114 February 2011 04/02/11 STATEMENT OF CAPITAL GBP 1

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17/12/1017 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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30/03/1030 March 2010 FIRST GAZETTE

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27/03/1027 March 2010 DISS40 (DISS40(SOAD))

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25/03/1025 March 2010 Annual return made up to 21 November 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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06/03/096 March 2009 RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 Annual accounts small company total exemption made up to 30 November 2007

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07/04/087 April 2008 RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS

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01/12/071 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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07/09/077 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/12/0615 December 2006 DIRECTOR'S PARTICULARS CHANGED

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15/12/0615 December 2006 RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS

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01/08/061 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: PREMIER HOUSE SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR WORCESTERSHIRE B60 4AD

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28/12/0528 December 2005 RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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15/12/0415 December 2004 RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS

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14/09/0414 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/08/046 August 2004 SECRETARY RESIGNED

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15/06/0415 June 2004 NEW SECRETARY APPOINTED

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22/12/0322 December 2003 RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS

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28/07/0328 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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24/03/0324 March 2003 COMPANY NAME CHANGED LIQUISERT LIMITED CERTIFICATE ISSUED ON 24/03/03

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12/12/0212 December 2002 RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS

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11/12/0111 December 2001 NEW DIRECTOR APPOINTED

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11/12/0111 December 2001 SECRETARY RESIGNED

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11/12/0111 December 2001 NEW SECRETARY APPOINTED

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11/12/0111 December 2001 REGISTERED OFFICE CHANGED ON 11/12/01 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY

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11/12/0111 December 2001 DIRECTOR RESIGNED

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21/11/0121 November 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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