AEMA TECH LIMITED

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Company Documents

DateDescription
25/04/2525 April 2025 Director's details changed for Alexander Guppy on 2025-04-25

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25/04/2525 April 2025 Change of details for Mr Alexander Lee Carlos Guppy as a person with significant control on 2025-04-25

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25/04/2525 April 2025 Change of details for Anne Marie Guppy as a person with significant control on 2025-04-25

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25/04/2525 April 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

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25/04/2525 April 2025 Secretary's details changed for Anne Marie Guppy on 2025-04-25

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25/04/2525 April 2025 Director's details changed for Mrs Anne Marie Guppy on 2025-04-25

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11/02/2511 February 2025 Confirmation statement made on 2025-02-01 with no updates

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19/12/2419 December 2024 Change of details for Mr Alexander Lee Carlos Guppy as a person with significant control on 2024-12-18

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18/12/2418 December 2024 Director's details changed for Alexander Guppy on 2024-12-18

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18/12/2418 December 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

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18/12/2418 December 2024 Change of details for Anne Marie Guppy as a person with significant control on 2024-12-18

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18/12/2418 December 2024 Director's details changed for Mrs Anne Marie Guppy on 2024-12-18

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18/12/2418 December 2024 Secretary's details changed for Anne Marie Guppy on 2024-12-18

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/02/247 February 2024 Micro company accounts made up to 2023-09-30

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02/02/242 February 2024 Confirmation statement made on 2024-02-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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15/02/2315 February 2023 Confirmation statement made on 2023-02-01 with updates

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25/01/2325 January 2023 Change of share class name or designation

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25/01/2325 January 2023 Memorandum and Articles of Association

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Resolutions

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25/01/2325 January 2023 Resolutions

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20/01/2320 January 2023 Micro company accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-02 with no updates

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11/01/2211 January 2022 Micro company accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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29/06/2129 June 2021 Micro company accounts made up to 2020-09-30

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15/06/2115 June 2021 Confirmation statement made on 2021-05-02 with no updates

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24/01/2024 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES

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10/01/1910 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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16/01/1816 January 2018 PSC'S CHANGE OF PARTICULARS / ALEXANDER GUPPY / 19/12/2017

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, WITH UPDATES

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BAREHAM FAMILY COMPANY LIMITED

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23/11/1723 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/03/1720 March 2017 Annual accounts small company total exemption made up to 30 September 2016

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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09/05/169 May 2016 DIRECTOR APPOINTED MRS ANNE MARIE GUPPY

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14/04/1614 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/10/1519 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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26/09/1426 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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