ADVANCED ERGONOMIC TECHNOLOGIES LIMITED
Company number 02874101 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Memorandum and Articles of Association · 7 pages | View document |
| 12 Aug 2026 | Statement of company's objects · 2 pages | View document |
| 12 Aug 2026 | Resolutions · 3 pages | View document |
| 12 Aug 2026 | Sub-division of shares on 2026-07-22 · 4 pages | View document |
| 5 Aug 2026 | Resolutions · 1 page | View document |
| 3 Aug 2026 | Cessation of Glan Maurice Blake Thomas as a person with significant control on 2026-07-22 · 1 page | View document |
| 3 Aug 2026 | Notification of Lucy Blake Thomas as a person with significant control on 2026-07-22 · 2 pages | View document |
| 3 Aug 2026 | Notification of William Blake Thomas as a person with significant control on 2026-07-22 · 2 pages | View document |
| 3 Aug 2026 | Cessation of Melanie Jill Blake Thomas as a person with significant control on 2026-07-22 · 1 page | View document |
| 29 Jul 2026 | Appointment of William Blake Thomas as a director on 2026-05-20 · 2 pages | View document |
| 29 Jul 2026 | Appointment of Lucy Blake Thomas as a director on 2026-05-20 · 2 pages | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with no updates · 3 pages | View document |
| 5 Nov 2025 | Change of details for Mr Glan Maurice Blake Thomas as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 8 Dec 2024 | Confirmation statement made on 2024-11-22 with updates · 5 pages | View document |
| 27 Aug 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| 31 May 2024 | Total exemption full accounts made up to 2023-02-28 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 21 Jun 2023 | Director's details changed for Mr Edward James Blake Thomas on 2023-06-21 · 2 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 30 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 29 Nov 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 7 Feb 2022 | Total exemption full accounts made up to 2021-02-28 · 5 pages | View document |
| 6 Jan 2022 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 3 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | View document |
| 29 May 2020 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 22 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY NICHOLA RYAN | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 5 Dec 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES | View document |
| 28 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | DIRECTOR APPOINTED MR EDWARD JAMES BLAKE THOMAS | View document |
| 3 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028741010001 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 7 Dec 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 27 Jul 2017 | SECRETARY APPOINTED MS NICHOLA ANN RYAN | View document |
| 27 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY KEITH BOWDEN | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 25 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 23 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 19 Nov 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 2 Apr 2015 | SECRETARY APPOINTED MR KEITH JOHN BOWDEN | View document |
| 2 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY IAN MINSHALL | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 26 Nov 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 10 Nov 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 22 Nov 2013 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 15 Nov 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 26 Nov 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 28 Nov 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 17 Nov 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 7 Dec 2010 | Annual return made up to 22 November 2010 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 5 Jan 2010 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 10 Dec 2009 | Annual return made up to 22 November 2009 with full list of shareholders | View document |
| 12 Dec 2008 | Annual accounts, small company total exemption, made up to 29 February 2008 | View document |
| 24 Nov 2008 | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | View document |
| 7 Dec 2007 | RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 2 Jan 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 24 Nov 2006 | RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS | View document |
| 13 Dec 2005 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 8 Dec 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Nov 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 5 Jan 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 28 Nov 2003 | SECRETARY RESIGNED | View document |
| 4 Mar 2003 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 20 Dec 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2002 | REGISTERED OFFICE CHANGED ON 15/08/02 FROM: 78A HIGH STREET BLETCHINGLEY REDHILL SURREY RH1 4PA | View document |
| 31 Dec 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 | View document |
| 31 Dec 2001 | RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/01/01 | View document |
| 15 Feb 2001 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS | View document |
| 3 Jan 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 | View document |
| 11 Apr 2000 | REGISTERED OFFICE CHANGED ON 11/04/00 FROM: GENERAL WOLFE HOUSE 83 HIGH STREET WESTERHAM KENT TN16 1RE | View document |
| 24 Dec 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 | View document |
| 22 Nov 1999 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS | View document |
| 15 Jul 1999 | AUD RES STAT | View document |
| 15 Jul 1999 | AUDITOR'S RESIGNATION | View document |
| 5 Jan 1999 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS | View document |
| 21 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 21 Jan 1998 | RETURN MADE UP TO 22/11/97; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 2 Jan 1997 | FULL ACCOUNTS MADE UP TO 29/02/96 | View document |
| 2 Jan 1997 | RETURN MADE UP TO 22/11/96; NO CHANGE OF MEMBERS | View document |
| 3 Jan 1996 | RETURN MADE UP TO 22/11/95; FULL LIST OF MEMBERS | View document |
| 26 Jun 1995 | SECRETARY RESIGNED | View document |
| 26 Jun 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 3 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 3 Apr 1995 | AUDITOR'S RESIGNATION | View document |
| 16 Mar 1995 | ALTER MEM AND ARTS 11/01/95 | View document |
| 5 Jan 1995 | RETURN MADE UP TO 22/11/94; FULL LIST OF MEMBERS | View document |
| 5 Jan 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 1994 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 28/02 | View document |
| 28 Jul 1994 | ADOPT MEM AND ARTS 12/07/94 | View document |
| 25 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 12 Jan 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 6 Jan 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 Jan 1994 | REGISTERED OFFICE CHANGED ON 06/01/94 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 6 Jan 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1993 | COMPANY NAME CHANGED FASTQUOTA ENTERPRISES LIMITED CERTIFICATE ISSUED ON 22/12/93 | View document |
| 22 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |