A.E.C.S. LIMITED

Company number 05444842 ·

Dissolved

54 filings

Date Filing
18 Jan 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
18 Jan 2022 Final Gazette dissolved via voluntary strike-off View document
2 Nov 2021 First Gazette notice for voluntary strike-off View document
2 Nov 2021 First Gazette notice for voluntary strike-off · 1 page View document
22 Oct 2021 Application to strike the company off the register · 3 pages View document
10 Jun 2021 30/04/21 TOTAL EXEMPTION FULL View document
10 May 2021 CONFIRMATION STATEMENT MADE ON 05/05/21, WITH UPDATES View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
6 Oct 2020 30/04/20 TOTAL EXEMPTION FULL View document
11 May 2020 CONFIRMATION STATEMENT MADE ON 05/05/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
20 Sep 2019 30/04/19 TOTAL EXEMPTION FULL View document
8 May 2019 CONFIRMATION STATEMENT MADE ON 05/05/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
28 Sep 2018 30/04/18 TOTAL EXEMPTION FULL View document
8 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL BANNISTER View document
8 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET CAROLINE BANNISTER View document
8 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, WITH UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
7 Dec 2017 30/04/17 TOTAL EXEMPTION FULL View document
30 May 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
23 Aug 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
12 May 2016 Annual return made up to 5 May 2016 with full list of shareholders View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
31 Jul 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
23 Jun 2015 Annual return made up to 5 May 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
23 Mar 2015 REGISTERED OFFICE CHANGED ON 23/03/2015 FROM 4A KING STREET STANFORD-LE-HOPE SS17 0HL View document
16 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
25 Jun 2014 Annual return made up to 5 May 2014 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
28 May 2013 Annual return made up to 5 May 2013 with full list of shareholders View document
8 Oct 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
26 May 2012 Annual return made up to 5 May 2012 with full list of shareholders View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
19 May 2011 Annual return made up to 5 May 2011 with full list of shareholders View document
15 Nov 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
22 Jun 2010 Annual return made up to 5 May 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BANNISTER / 05/05/2010 View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 30 April 2009 View document
14 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS View document
30 Jul 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
11 Jun 2008 RETURN MADE UP TO 05/05/08; NO CHANGE OF MEMBERS View document
6 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
16 Jun 2007 RETURN MADE UP TO 05/05/07; NO CHANGE OF MEMBERS View document
31 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
12 Jun 2006 RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS View document
18 Jun 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 30/04/06 View document
12 May 2005 NEW DIRECTOR APPOINTED View document
12 May 2005 NEW SECRETARY APPOINTED View document
6 May 2005 SECRETARY RESIGNED View document
6 May 2005 DIRECTOR RESIGNED View document
5 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document