AEH IT/PM SERVICES LIMITED

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Company Documents

DateDescription
04/12/204 December 2020 31/08/20 UNAUDITED ABRIDGED

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03/09/203 September 2020 PREVEXT FROM 31/03/2020 TO 31/08/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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17/12/1917 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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05/03/195 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES

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27/07/1827 July 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES

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03/07/173 July 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 Annual return made up to 5 March 2016 with full list of shareholders

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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06/03/156 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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16/07/1416 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 5 March 2014 with full list of shareholders

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/07/1325 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA EILEEN YARWOOD / 25/07/2013

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25/07/1325 July 2013 SECRETARY'S CHANGE OF PARTICULARS / PHILIP YARWOOD / 25/07/2013

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM 32 BRIDGEWATER GRANGE PRESTON BROOK WARRINGTON CHESHIRE WA7 3AL

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/03/135 March 2013 Annual return made up to 5 March 2013 with full list of shareholders

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08/12/128 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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07/03/127 March 2012 Annual return made up to 5 March 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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08/03/118 March 2011 Annual return made up to 5 March 2011 with full list of shareholders

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13/09/1013 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 Annual return made up to 5 March 2010 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / AMANDA EILEEN YARWOOD / 05/03/2010

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25/08/0925 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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12/03/0912 March 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/03/087 March 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/07/0723 July 2007 DIRECTOR'S PARTICULARS CHANGED

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07/03/077 March 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/04/0619 April 2006 DIRECTOR'S PARTICULARS CHANGED

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19/04/0619 April 2006 SECRETARY'S PARTICULARS CHANGED

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23/03/0623 March 2006 LOCATION OF REGISTER OF MEMBERS

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23/03/0623 March 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS

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08/03/068 March 2006 REGISTERED OFFICE CHANGED ON 08/03/06 FROM: NO 32 BRIDGEWATER GRANGE PRESTON BROOK WARRINGTON CHESHIRE WA7 3AL

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23/11/0523 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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24/06/0524 June 2005 DIRECTOR'S PARTICULARS CHANGED

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24/06/0524 June 2005 REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 6 GREENFIELDS WINSFORD CHESHIRE CW7 3HG

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27/04/0527 April 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS

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23/03/0423 March 2004 NEW DIRECTOR APPOINTED

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23/03/0423 March 2004 S386 DISP APP AUDS 13/03/04

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23/03/0423 March 2004 S366A DISP HOLDING AGM 13/03/04

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23/03/0423 March 2004 SECRETARY RESIGNED

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23/03/0423 March 2004 DIRECTOR RESIGNED

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23/03/0423 March 2004 NEW SECRETARY APPOINTED

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05/03/045 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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