AEM CONTRACTS LTD
Company number 07446020 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Accounts for a dormant company made up to 2025-08-31 · 8 pages | View document |
| 29 May 2026 | Previous accounting period shortened from 2025-08-29 to 2025-08-28 · 1 page | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-11-22 with updates · 4 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 5 Feb 2025 | Registered office address changed from Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England to 20 Cricketfield Grove Leigh-on-Sea Essex SS9 3EL on 2025-02-05 · 1 page | View document |
| 20 Jan 2025 | Accounts for a dormant company made up to 2024-08-31 · 6 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 21 May 2024 | Accounts for a dormant company made up to 2023-08-31 · 6 pages | View document |
| 22 Nov 2023 | Confirmation statement made on 2023-11-22 with no updates · 3 pages | View document |
| 29 Aug 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 30 May 2023 | Previous accounting period shortened from 2022-08-30 to 2022-08-29 · 1 page | View document |
| 22 Nov 2022 | Confirmation statement made on 2022-11-22 with no updates · 3 pages | View document |
| 19 Oct 2022 | Registered office address changed from Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on 2022-10-19 · 1 page | View document |
| 5 Oct 2022 | Registered office address changed from Cambridge House 27 Cambridge Park Wanstead London E11 2PU to Create Business Hub 5 Rayleigh Road Shenfield Brentwood Essex CM13 1AB on 2022-10-05 · 1 page | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 22 Apr 2022 | Total exemption full accounts made up to 2021-08-31 · 7 pages | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-11-22 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 19 Mar 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 27 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 31 Jul 2019 | CURRSHO FROM 30/11/2019 TO 30/08/2019 | View document |
| 30 Jul 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 23 Nov 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | View document |
| 21 Jun 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GALLAGHER | View document |
| 7 Feb 2018 | CESSATION OF RICHARD EDLER-MAIDMENT AS A PSC | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GALLAGHER / 04/12/2017 | View document |
| 4 Dec 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EDLER-MAIDMENT | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES | View document |
| 30 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Nov 2015 | Annual return made up to 22 November 2015 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 18 May 2015 | 18/05/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 18 May 2015 | DIRECTOR APPOINTED MR ANDREW GALLAGHER | View document |
| 15 Dec 2014 | Annual return made up to 22 November 2014 with full list of shareholders | View document |
| 3 Dec 2014 | DISS40 (DISS40(SOAD)) | View document |
| 2 Dec 2014 | FIRST GAZETTE | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 29 Sep 2014 | REGISTERED OFFICE CHANGED ON 29/09/2014 FROM 111 HIGH STREET STROOD ROCHESTER KENT ME2 4TJ | View document |
| 27 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY TERENCE LEONARD ALLISTON | View document |
| 10 Feb 2014 | Annual return made up to 22 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 31 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 27 Apr 2013 | REGISTERED OFFICE CHANGED ON 27/04/2013 FROM SUITE 1 CHRISTCHURCH HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FX UNITED KINGDOM | View document |
| 2 Dec 2012 | Annual return made up to 22 November 2012 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 19 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 22 Aug 2012 | DIRECTOR APPOINTED MR RICHARD EDLER-MAIDMENT | View document |
| 22 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ANGELA EDLER-MAIDMENT | View document |
| 7 Dec 2011 | Annual return made up to 22 November 2011 with full list of shareholders | View document |
| 22 Nov 2011 | COMPANY NAME CHANGED AEM CONSTRUCTION LTD CERTIFICATE ISSUED ON 22/11/11 | View document |
| 22 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA IVY EDLER-MAIDMENT / 22/11/2011 | View document |
| 17 Nov 2011 | COMPANY NAME CHANGED AEM SITE SERVICES LIMITED CERTIFICATE ISSUED ON 17/11/11 | View document |
| 22 Nov 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |