AESTIMA LIMITED
Company number 07633886 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-05-13 with no updates · 3 pages | View document |
| 16 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 27 Aug 2025 | Director's details changed for Mr Steven John Lagden on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Change of details for Mrs Jill Mary Paveley as a person with significant control on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Director's details changed for Mrs Jill Mary Paveley on 2025-08-27 · 2 pages | View document |
| 27 Aug 2025 | Registered office address changed from 3 Southernhay West Exeter EX1 1JG England to Ground Floor Keble House Southernhay Gardens Exeter Devon EX1 1NT on 2025-08-27 · 1 page | View document |
| 27 Aug 2025 | Change of details for Mr Steven John Lagden as a person with significant control on 2025-08-27 · 2 pages | View document |
| 5 Jun 2025 | Change of details for Mrs Jill Mary Paveley as a person with significant control on 2025-06-04 · 2 pages | View document |
| 5 Jun 2025 | Change of details for Mr Steven John Lagden as a person with significant control on 2025-06-04 · 2 pages | View document |
| 4 Jun 2025 | Confirmation statement made on 2025-05-13 with no updates · 3 pages | View document |
| 4 Jun 2025 | Director's details changed for Mr Steven John Lagden on 2025-06-04 · 2 pages | View document |
| 4 Jun 2025 | Director's details changed for Mrs Jill Mary Paveley on 2025-06-04 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Jul 2024 | Registered office address changed from Suite B Basilica House 334 Southend Road Wickford Essex SS11 8QS to 3 Southernhay West Exeter EX1 1JG on 2024-07-31 · 1 page | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-13 with no updates · 3 pages | View document |
| 16 May 2024 | Withdrawal of a person with significant control statement on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Notification of Jill Mary Paveley as a person with significant control on 2024-05-16 · 2 pages | View document |
| 16 May 2024 | Notification of Steven John Lagden as a person with significant control on 2024-05-16 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Feb 2024 | Director's details changed for Mrs Jill Mary Paveley on 2024-02-01 · 2 pages | View document |
| 1 Feb 2024 | Director's details changed for Mr Steven John Lagden on 2024-02-01 · 2 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 6 Jun 2023 | Confirmation statement made on 2023-05-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jan 2022 | Cancellation of shares. Statement of capital on 2021-12-23 · 6 pages | View document |
| 10 Jan 2022 | Purchase of own shares. · 3 pages | View document |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 18 Nov 2021 | Satisfaction of charge 076338860001 in full · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 25 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 28 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 17 Jun 2016 | Annual return made up to 13 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 12 Mar 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Mar 2016 | COMPANY NAME CHANGED TCP COSTS LTD CERTIFICATE ISSUED ON 12/03/16 | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN LUDMAN | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR JASON WHITE | View document |
| 16 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076338860001 | View document |
| 29 Jun 2015 | SECOND FILING WITH MUD 13/05/14 FOR FORM AR01 | View document |
| 29 Jun 2015 | SECOND FILING WITH MUD 13/05/13 FOR FORM AR01 | View document |
| 16 Jun 2015 | Annual return made up to 13 May 2015 with full list of shareholders | View document |
| 11 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL MARY PAVELEY / 08/05/2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN LAGDEN / 13/05/2013 | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS LUDMAN / 13/05/2013 | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL WHITE / 13/05/2013 | View document |
| 16 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL MARY PAVELEY / 13/05/2013 | View document |
| 16 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders | View document |
| 21 Mar 2013 | ADOPT ARTICLES 01/03/2013 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Jun 2012 | Annual return made up to 13 May 2012 with full list of shareholders | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DENNIS LUDMAN / 13/05/2012 | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN LAGDEN / 13/05/2012 | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON PAUL WHITE / 13/05/2012 | View document |
| 8 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL MARY PAVELEY / 13/05/2012 | View document |
| 20 Apr 2012 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | View document |
| 13 May 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |