AEMA TECH LIMITED
Company number 09237111 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Resolutions · 1 page | View document |
| 21 Jun 2026 | Change of share class name or designation · 2 pages | View document |
| 21 Jun 2026 | Memorandum and Articles of Association · 22 pages | View document |
| 17 Jun 2026 | Micro company accounts made up to 2025-09-30 · 6 pages | View document |
| 3 Feb 2026 | Director's details changed for Mrs Anne Marie Guppy on 2026-02-03 · 2 pages | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 25 Apr 2025 | Registered office address changed from Linden House Linden Close Tunbridge Wells Kent TN4 8HH United Kingdom to Lime Tree House 35 Knowsley Way Hildenborough Tonbridge Kent TN11 9LG on 2025-04-25 · 1 page | View document |
| 25 Apr 2025 | Secretary's details changed for Anne Marie Guppy on 2025-04-25 · 1 page | View document |
| 25 Apr 2025 | Director's details changed for Mrs Anne Marie Guppy on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Director's details changed for Alexander Guppy on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Change of details for Mr Alexander Lee Carlos Guppy as a person with significant control on 2025-04-25 · 2 pages | View document |
| 25 Apr 2025 | Change of details for Anne Marie Guppy as a person with significant control on 2025-04-25 · 2 pages | View document |
| 11 Feb 2025 | Confirmation statement made on 2025-02-01 with no updates · 3 pages | View document |
| 19 Dec 2024 | Change of details for Mr Alexander Lee Carlos Guppy as a person with significant control on 2024-12-18 · 2 pages | View document |
| 18 Dec 2024 | Change of details for Anne Marie Guppy as a person with significant control on 2024-12-18 · 2 pages | View document |
| 18 Dec 2024 | Director's details changed for Alexander Guppy on 2024-12-18 · 2 pages | View document |
| 18 Dec 2024 | Registered office address changed from C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP to Linden House Linden Close Tunbridge Wells Kent TN4 8HH on 2024-12-18 · 1 page | View document |
| 18 Dec 2024 | Director's details changed for Mrs Anne Marie Guppy on 2024-12-18 · 2 pages | View document |
| 18 Dec 2024 | Secretary's details changed for Anne Marie Guppy on 2024-12-18 · 1 page | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 7 Feb 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 2 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Feb 2023 | Confirmation statement made on 2023-02-01 with updates · 6 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Memorandum and Articles of Association · 22 pages | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Resolutions · 1 page | View document |
| 25 Jan 2023 | Resolutions | View document |
| 25 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 20 Jan 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-05-02 with no updates · 3 pages | View document |
| 11 Jan 2022 | Micro company accounts made up to 2021-09-30 · 4 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 29 Jun 2021 | Micro company accounts made up to 2020-09-30 · 3 pages | View document |
| 15 Jun 2021 | Confirmation statement made on 2021-05-02 with no updates · 3 pages | View document |
| 24 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 14 Jan 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES | View document |
| 10 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 16 Jan 2018 | PSC'S CHANGE OF PARTICULARS / ALEXANDER GUPPY / 19/12/2017 | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES | View document |
| 15 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAREHAM FAMILY COMPANY LIMITED | View document |
| 23 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 9 May 2016 | DIRECTOR APPOINTED MRS ANNE MARIE GUPPY | View document |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 19 Oct 2015 | Annual return made up to 26 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 26 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |