AESTCOM LIMITED
Company number 05997688 · Monitor this company
112 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | RP01PSC01 · 3 pages | View document |
| 15 Apr 2026 | PARENT_ACC · 50 pages | View document |
| 15 Apr 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 15 Apr 2026 | GUARANTEE2 · 3 pages | View document |
| 15 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 12 Mar 2026 | Confirmation statement made on 2026-03-11 with no updates · 3 pages | View document |
| 14 Nov 2025 | Appointment of Mrs Tarinder Kaur Bhandal as a director on 2025-11-14 · 2 pages | View document |
| 4 Oct 2025 | Satisfaction of charge 059976880001 in full · 4 pages | View document |
| 26 Sep 2025 | Change of details for Obex Group Limited as a person with significant control on 2025-09-26 · 2 pages | View document |
| 20 Aug 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 20 Aug 2025 | Resolutions · 4 pages | View document |
| 18 Aug 2025 | Registration of charge 059976880002, created on 2025-08-06 · 50 pages | View document |
| 9 Jul 2025 | Confirmation statement made on 2025-06-28 with no updates · 3 pages | View document |
| 3 Apr 2025 | Cessation of Gurjit Singh Bhandal as a person with significant control on 2024-03-31 · 1 page | View document |
| 3 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 12 pages | View document |
| 2 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 6 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Nov 2024 | PARENT_ACC · 45 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-06-28 with no updates · 3 pages | View document |
| 6 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 6 Jan 2024 | PARENT_ACC · 44 pages | View document |
| 6 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Jan 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages | View document |
| 28 Jun 2023 | Confirmation statement made on 2023-06-28 with no updates · 3 pages | View document |
| 10 Mar 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 12 pages | View document |
| 10 Mar 2023 | AGREEMENT2 · 1 page | View document |
| 10 Mar 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Mar 2023 | PARENT_ACC · 44 pages | View document |
| 2 Feb 2022 | PARENT_ACC · 45 pages | View document |
| 2 Feb 2022 | GUARANTEE2 · 3 pages | View document |
| 2 Feb 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 13 pages | View document |
| 5 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 5 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-06-29 with updates · 4 pages | View document |
| 27 Jul 2020 | PREVEXT FROM 22/03/2020 TO 31/03/2020 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES | View document |
| 8 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR GURPAL BHANDAL | View document |
| 8 Jun 2020 | APPOINTMENT TERMINATED, SECRETARY GURPAL BHANDAL | View document |
| 8 Jun 2020 | CESSATION OF GURPAL SINGH BHANDAL AS A PSC | View document |
| 2 Jan 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 22/03/19 | View document |
| 31 Dec 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 22/03/19 | View document |
| 31 Dec 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 22/03/19 | View document |
| 31 Dec 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 22/03/19 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES | View document |
| 15 Jul 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM 14 DAVID MEWS LONDON W1U 6EQ ENGLAND | View document |
| 17 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 22/03/18 | View document |
| 17 Dec 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 22/03/18 | View document |
| 27 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 22/03/18 | View document |
| 27 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 22/03/18 | View document |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES | View document |
| 9 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW MARK ENTWISTLE / 03/01/2018 | View document |
| 9 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GURPAL SINGH BHANDAL / 03/01/2018 | View document |
| 27 Dec 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 22/03/17 | View document |
| 27 Dec 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 22/03/17 | View document |
| 27 Dec 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 22/03/17 | View document |
| 27 Dec 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 22/03/17 | View document |
| 26 Jul 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 22/03/16 | View document |
| 26 Jul 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 22/03/16 | View document |
| 20 Jul 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 22/03/16 | View document |
| 20 Jul 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 22/03/16 | View document |
| 20 Jul 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 22/03/16 | View document |
| 20 Jul 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 22/03/16 | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OBEX GROUP LIMITED | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARABJIT SINGH BHANDAL | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURJIT SINGH BHANDAL | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURPAL SINGH BHANDAL | View document |
| 6 Jul 2017 | Notification of Sarabjit Singh Bhandal as a person with significant control on 2016-06-30 · 2 pages | View document |
| 13 Mar 2017 | PREVSHO FROM 23/03/2016 TO 22/03/2016 | View document |
| 14 Feb 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM CHARTER BUILDINGS 9 ASHTON LANE SALE TRAFFORD M33 6WT | View document |
| 23 Dec 2016 | PREVSHO FROM 31/03/2016 TO 23/03/2016 | View document |
| 30 Jun 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 8 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 059976880001 | View document |
| 5 Apr 2016 | PREVSHO FROM 30/04/2016 TO 31/03/2016 | View document |
| 15 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED GURPAL SINGH BHANDAL | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED DR ANDREW MARK ENTWISTLE | View document |
| 17 Nov 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM ASHTON HOUSE ASHTON LANE SALE MANCHESTER M33 6WT | View document |
| 26 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Jul 2015 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROM C/O HAVARD & ASSOCIATES THIRD FLOOR SCOTTISH MUTUAL HOUSE 27-29 NORTH STREET HORNCHURCH ESSEX RM11 1RS | View document |
| 8 Jul 2015 | SECRETARY APPOINTED GURPAL SINGH BHANDAL | View document |
| 8 Jul 2015 | DIRECTOR APPOINTED SARABJIT SINGH BHANDAL | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID NOLTE | View document |
| 8 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY SUZANNE NOLTE | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Nov 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 20 Dec 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 30 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Jan 2013 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 13 Dec 2011 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 21 Oct 2011 | REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 122B NORTH STREET HORNCHURCH ESSEX RM11 1SU | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 30 Nov 2010 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 6 Apr 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 27 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Dec 2009 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NOLTE / 14/11/2009 | View document |
| 2 Mar 2009 | 30/04/08 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | PREVEXT FROM 30/11/2007 TO 30/04/2008 | View document |
| 14 Jan 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 4 Jul 2007 | DIRECTOR RESIGNED | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | SECRETARY RESIGNED | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |