AEM SYSTEMS LIMITED
Company number 02852019 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Confirmation statement made on 2025-11-10 with updates · 4 pages | View document |
| 27 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Nov 2024 | Confirmation statement made on 2024-11-10 with updates · 4 pages | View document |
| 26 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Nov 2023 | Confirmation statement made on 2023-11-10 with updates · 5 pages | View document |
| 25 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Dec 2022 | Confirmation statement made on 2022-11-10 with updates · 4 pages | View document |
| 11 Nov 2022 | Cessation of Valerie Carole Grieve as a person with significant control on 2022-11-11 · 1 page | View document |
| 9 Nov 2022 | Appointment of Mrs Valerie Carole Grieve as a director on 2022-11-09 · 2 pages | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-11-09 with updates · 5 pages | View document |
| 9 Nov 2022 | Appointment of Mr Ben Edward Nigel Mccluskey as a director on 2022-11-09 · 2 pages | View document |
| 8 Nov 2022 | Termination of appointment of Valerie Carole Grieve as a director on 2022-11-08 · 1 page | View document |
| 29 Sep 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 22 Sep 2020 | CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES | View document |
| 30 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Sep 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 7 Oct 2015 | Annual return made up to 9 September 2015 with full list of shareholders | View document |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 8 Oct 2014 | Annual return made up to 9 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 5 Oct 2013 | Annual return made up to 9 September 2013 with full list of shareholders | View document |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 9 Nov 2012 | Annual return made up to 9 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 1 Nov 2011 | Annual return made up to 9 September 2011 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE CAROLE GRIEVE / 09/09/2010 | View document |
| 27 Oct 2010 | Annual return made up to 9 September 2010 with full list of shareholders | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD MCCLUSKEY / 09/09/2010 | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Dec 2009 | Annual return made up to 9 September 2009 with full list of shareholders | View document |
| 7 Dec 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2009 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Oct 2007 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 7 Feb 2006 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 23 May 2005 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 26 Feb 2003 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS | View document |
| 1 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Jan 2002 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS | View document |
| 2 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 Oct 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS | View document |
| 12 Jan 2000 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS | View document |
| 29 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 7 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: ST. MARTIN'S HOUSE 59 ST. MARTIN'S LANE LONDON. WC2N 4JS. | View document |
| 6 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1998 | SECRETARY RESIGNED | View document |
| 26 Oct 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS | View document |
| 26 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 18 Dec 1996 | RETURN MADE UP TO 09/09/96; NO CHANGE OF MEMBERS | View document |
| 2 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 3 Nov 1995 | RETURN MADE UP TO 09/09/95; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 18 Nov 1994 | 363S · 5 pages | View document |
| 18 Nov 1994 | RETURN MADE UP TO 09/09/94; FULL LIST OF MEMBERS | View document |
| 27 May 1994 | 224 · 1 page | View document |
| 27 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 16 Sep 1993 | 288 · 1 page | View document |
| 16 Sep 1993 | SECRETARY RESIGNED | View document |
| 9 Sep 1993 | Incorporation · 14 pages | View document |
| 9 Sep 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Sep 1993 | Incorporation · 14 pages | View document |