AEMS LIMITED

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Company Documents

DateDescription
18/08/2518 August 2025 NewConfirmation statement made on 2025-08-17 with no updates

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13/12/2413 December 2024 Micro company accounts made up to 2024-03-31

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22/08/2422 August 2024 Confirmation statement made on 2024-08-17 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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07/02/247 February 2024 Micro company accounts made up to 2023-03-31

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14/10/2314 October 2023 Confirmation statement made on 2023-08-17 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 PSC'S CHANGE OF PARTICULARS / MR ALAN ELLIS MASTERTON / 04/12/2019

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22/11/1922 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3291300002

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES

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30/07/1930 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC3291300001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/12/183 December 2018 CURREXT FROM 31/12/2018 TO 31/03/2019

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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28/09/1528 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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18/08/1518 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/08/1431 August 2014 Annual return made up to 13 August 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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03/09/133 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/08/1319 August 2013 Annual return made up to 13 August 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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21/08/1221 August 2012 Annual return made up to 13 August 2012 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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05/09/115 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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23/09/1023 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN ELLIS MASTERTON / 01/01/2010

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12/12/0912 December 2009 REGISTERED OFFICE CHANGED ON 12/12/2009 FROM 15 ACADEMY STREET FORFAR DD8 2HA

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25/08/0925 August 2009 RETURN MADE UP TO 13/08/09; NO CHANGE OF MEMBERS

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/08/0813 August 2008 RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS

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13/09/0713 September 2007 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 31/12/08

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05/09/075 September 2007 NEW SECRETARY APPOINTED

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05/09/075 September 2007 S366A DISP HOLDING AGM 13/08/07

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05/09/075 September 2007 S386 DISP APP AUDS 13/08/07

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05/09/075 September 2007 LOCATION OF REGISTER OF MEMBERS

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05/09/075 September 2007 NEW DIRECTOR APPOINTED

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15/08/0715 August 2007 SECRETARY RESIGNED

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15/08/0715 August 2007 DIRECTOR RESIGNED

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13/08/0713 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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