AELSON DATA SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/08/2117 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 22/02/2122 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 21/08/2021 August 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON PETER NEW / 20/08/2020 |
| 21/08/2021 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER NEW / 20/08/2020 |
| 09/06/209 June 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/11/194 November 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 06/09/186 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 13/08/1813 August 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON PETER NEW / 10/07/2018 |
| 13/08/1813 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER NEW / 10/07/2018 |
| 08/06/188 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 08/06/188 June 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON PETER NEW / 27/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 24/01/1824 January 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON PETER NEW / 16/01/2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER NEW / 16/01/2018 |
| 09/11/179 November 2017 | APPOINTMENT TERMINATED, SECRETARY LUCY NEW |
| 09/11/179 November 2017 | REGISTERED OFFICE CHANGED ON 09/11/2017 FROM 21 HIGH TREES ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 9PR |
| 09/11/179 November 2017 | SECRETARY APPOINTED MISS KAREN ELIZABETH NEW |
| 18/10/1718 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 02/06/162 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/09/158 September 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY NEW |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 28/05/1528 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 05/06/145 June 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 05/02/145 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEW / 14/06/2013 |
| 14/06/1314 June 2013 | REGISTERED OFFICE CHANGED ON 14/06/2013 FROM 85 ASCOT DRIVE DOSTHILL STAFFORDSHIRE B77 1QL UNITED KINGDOM |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCY ELIZABETH NEW / 14/06/2013 |
| 04/06/134 June 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 19/07/1219 July 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 29/05/1229 May 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 13/07/1113 July 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 04/07/114 July 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 29/06/1129 June 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEW / 26/11/2010 |
| 29/11/1029 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEW / 26/11/2010 |
| 29/11/1029 November 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM 46 MIDDLE LANE NETHER WHITACRE NORTH WARWICKSHIRE B46 2HY UNITED KINGDOM |
| 27/11/1027 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS LUCY NEW / 26/11/2010 |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 07/07/107 July 2010 | DIRECTOR APPOINTED MRS LUCY ELIZABETH NEW |
| 06/07/106 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON NEW / 27/05/2010 |
| 14/04/1014 April 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 9 |
| 09/12/099 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 27/05/0827 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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