AECSYS TECHNOLOGIES LTD

Company number 05466662 ·

Active

64 filings

Date Filing
4 Jun 2026 Confirmation statement made on 2026-05-28 with no updates · 3 pages View document
6 Nov 2025 Micro company accounts made up to 2025-03-31 · 6 pages View document
3 Jun 2025 Confirmation statement made on 2025-05-28 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
5 Nov 2024 Micro company accounts made up to 2024-03-31 · 6 pages View document
31 May 2024 Confirmation statement made on 2024-05-28 with no updates · 3 pages View document
2 Apr 2024 Registered office address changed from Unit 11 Wing Yip Business Centre 395 Edgware Road London NW2 6LN England to C/O Goodridge Accountants Limited Suite 3 109 Bancroft Hitchin Herts SG5 1NB on 2024-04-02 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
21 Nov 2023 Micro company accounts made up to 2023-03-31 · 6 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-28 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
9 Dec 2022 Micro company accounts made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
27 Oct 2021 Micro company accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
25 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
26 Jun 2020 REGISTERED OFFICE CHANGED ON 26/06/2020 FROM 67 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR EN6 3DQ ENGLAND View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
30 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
31 Dec 2018 REGISTERED OFFICE CHANGED ON 31/12/2018 FROM 48 48 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE ENGLAND View document
20 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
6 Jun 2018 REGISTERED OFFICE CHANGED ON 06/06/2018 FROM 44 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ View document
29 May 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 May 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES 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
28 Jun 2016 Annual return made up to 28 May 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
24 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Jun 2015 Annual return made up to 28 May 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
12 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
9 Jul 2014 Annual return made up to 28 May 2014 with full list of shareholders View document
13 Jun 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM 49 THE ENTERPRISE CENTRE CRANBORNE ROAD POTTERS BAR HERTFORDSHIRE EN6 3DQ ENGLAND View document
3 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
26 Jun 2013 APPOINTMENT TERMINATED, SECRETARY CATHERINE AYRES View document
26 Jun 2013 REGISTERED OFFICE CHANGED ON 26/06/2013 FROM C/O ACCOUNTING 4 SUCCESS LTD MAPLE HOUSE HIGH STREET POTTERS BAR HERTFORDSHIRE EN6 5BS ENGLAND View document
8 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
20 Jul 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
1 Jun 2012 REGISTERED OFFICE CHANGED ON 01/06/2012 FROM 41 GREAT PORTLAND STREET LONDON W1W 7LA UNITED KINGDOM View document
3 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Jul 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
24 Jun 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Jun 2009 SECRETARY'S CHANGE OF PARTICULARS / CATHERINE AYRES / 28/05/2005 View document
5 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
5 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / WARREN BREEN / 28/05/2005 View document
31 Oct 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM GREENLEAF HOUSE 128 DARKES LANE POTTERS BAR HERTFORDSHIRE EN6 1AE View document
1 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
9 Jun 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
6 May 2008 REGISTERED OFFICE CHANGED ON 06/05/2008 FROM 925 FINCHLEY ROAD LONDON NW11 7PE View document
15 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
18 Jun 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
8 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
3 Jul 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
3 Oct 2005 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 View document
28 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document