AECUS LIMITED
Company number 04502419 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Jun 2023 | Final Gazette dissolved following liquidation | View document |
| 2 Mar 2023 | Return of final meeting in a members' voluntary winding up · 9 pages | View document |
| 8 Jan 2022 | Resolutions | View document |
| 8 Jan 2022 | Registered office address changed from Cannon Green 27 Bush Lane London EC4R 0AN England to 30 Finsbury Square London EC2A 1AG on 2022-01-08 · 2 pages | View document |
| 8 Jan 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 8 Jan 2022 | Declaration of solvency · 8 pages | View document |
| 8 Jan 2022 | Resolutions · 1 page | View document |
| 30 Sep 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 · 1 page | View document |
| 27 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES | View document |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 20 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 26 Jun 2018 | REGISTERED OFFICE CHANGED ON 26/06/2018 FROM MARTIN HOUSE, 5 MARTIN LANE LONDON LONDON EC4R 0DP ENGLAND | View document |
| 22 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 20 Apr 2017 | ADOPT ARTICLES 07/04/2017 | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR ROBERT RAMIREZ | View document |
| 10 Apr 2017 | DIRECTOR APPOINTED MR FRANK ZOMERFELD | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER SCOTT | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LLOYD | View document |
| 7 Apr 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KITCHER | View document |
| 7 Apr 2017 | DIRECTOR APPOINTED MR GEORGE MICHAEL HADLEY | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, SECRETARY PETER SCOTT | View document |
| 7 Apr 2017 | SECRETARY APPOINTED MR FRANK ZOMERFELD | View document |
| 7 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SIMMONDS | View document |
| 7 Apr 2017 | REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 218 STRAND LONDON WC2R 1AT ENGLAND | View document |
| 7 Apr 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 | View document |
| 22 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KITCHER / 11/01/2017 | View document |
| 28 Nov 2016 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM 218 218 STRAND LONDON WC2R 1AT ENGLAND | View document |
| 15 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 16 Mar 2016 | REGISTERED OFFICE CHANGED ON 16/03/2016 FROM 218 STRAND LONDON WC2R 1AT ENGLAND | View document |
| 15 Mar 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 22-24 ELY PLACE LONDON EC1N 6TE | View document |
| 6 Jan 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 24 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 11 Feb 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 2 Dec 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 2 Dec 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 2 Dec 2014 | REREG PLC TO PRI; RES02 PASS DATE:02/12/2014 | View document |
| 2 Dec 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 4 Nov 2014 | COMPANY NAME CHANGED ALSBRIDGE PLC CERTIFICATE ISSUED ON 04/11/14 | View document |
| 12 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 11 Feb 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 12 Aug 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 20 Feb 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 23 Jan 2013 | ADOPT ARTICLES 12/05/2011 | View document |
| 15 Jan 2013 | 12/05/11 STATEMENT OF CAPITAL GBP 64850.00 | View document |
| 8 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 30 Apr 2012 | 04/04/12 STATEMENT OF CAPITAL GBP 64750.00 | View document |
| 30 Apr 2012 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 15 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK OTWAY | View document |
| 30 Aug 2011 | AUDITOR'S RESIGNATION | View document |
| 17 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 9 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 28 Oct 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 15 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SCOTT / 02/08/2010 · 2 pages | View document |
| 15 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY SIMMONDS / 02/08/2010 | View document |
| 15 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCRAE OTWAY / 02/08/2010 | View document |
| 15 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT LLOYD / 02/08/2010 | View document |
| 13 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BENN · 2 pages | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED ANDREW KITCHER | View document |
| 8 Apr 2010 | DIRECTOR APPOINTED WILLIAM GEORGE BENN · 3 pages | View document |
| 18 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 | View document |
| 11 Mar 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 24 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE | View document |
| 20 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 2 Mar 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMMONDS / 03/08/2007 | View document |
| 6 Aug 2008 | GBP NC 1050100/2050100 08/07/08 | View document |
| 6 Aug 2008 | NC INC ALREADY ADJUSTED 08/07/2008 | View document |
| 26 Mar 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 31 Aug 2007 | RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS | View document |
| 29 Aug 2007 | AUDITORS' REPORT | View document |
| 29 Aug 2007 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 29 Aug 2007 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Aug 2007 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 29 Aug 2007 | AUDITORS' STATEMENT | View document |
| 29 Aug 2007 | REREG PRI-PLC 02/08/07 | View document |
| 29 Aug 2007 | BALANCE SHEET | View document |
| 29 Aug 2007 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 21 Aug 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Jul 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 81 BERRY LANE LONGRIDGE PRESTON LANCASHIRE PR3 3WH | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 20 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 15 Jun 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/09/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 21 Apr 2005 | COMPANY NAME CHANGED A L S CONSULTING LTD CERTIFICATE ISSUED ON 21/04/05 | View document |
| 22 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 19 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Oct 2004 | NC INC ALREADY ADJUSTED 15/10/04 | View document |
| 31 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 31 Oct 2004 | £ NC 1000000/1050100 15/1 | View document |
| 31 Oct 2004 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Oct 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | SECRETARY RESIGNED | View document |
| 17 Aug 2004 | DIRECTOR RESIGNED | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 22 Aug 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 24 Feb 2003 | REGISTERED OFFICE CHANGED ON 24/02/03 FROM: WHEATLEY COTTAGE, FOUR ACRE LANE THORNLEY, PRESTON PR3 2TD | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2002 | DIRECTOR RESIGNED | View document |
| 7 Aug 2002 | SECRETARY RESIGNED | View document |
| 2 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |