AET SYSTEMS LTD
Company number 03663691 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Accounts for a dormant company made up to 2025-11-30 · 2 pages | View document |
| 12 May 2026 | Appointment of Mr John Vale as a director on 2026-05-12 · 2 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 28 Oct 2025 | Confirmation statement made on 2025-10-28 with no updates · 3 pages | View document |
| 28 Oct 2025 | Termination of appointment of Mark John Vale as a director on 2025-10-27 · 1 page | View document |
| 5 Aug 2025 | Accounts for a dormant company made up to 2024-11-30 · 2 pages | View document |
| 16 Jun 2025 | Secretary's details changed for Mr John Vale on 2024-11-24 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 22 Nov 2024 | Change of details for Mr John Vale as a person with significant control on 2024-11-22 · 2 pages | View document |
| 22 Nov 2024 | Registered office address changed from Compton Barns Daventry Road Staverton Daventry NN11 6JT to 45 Sheaf Street Daventry NN11 4AA on 2024-11-22 · 1 page | View document |
| 13 Aug 2024 | Accounts for a dormant company made up to 2023-11-30 · 2 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 16 Nov 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 8 Aug 2023 | Accounts for a dormant company made up to 2022-11-30 · 2 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 19 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 12 Nov 2021 | Confirmation statement made on 2021-11-06 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES | View document |
| 1 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 12 Nov 2018 | CONFIRMATION STATEMENT MADE ON 06/11/18, NO UPDATES | View document |
| 20 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 6 Nov 2017 | CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES | View document |
| 14 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES | View document |
| 18 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 16 Nov 2015 | Annual return made up to 6 November 2015 with full list of shareholders | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 8 Dec 2014 | Annual return made up to 6 November 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 5 Dec 2013 | Annual return made up to 6 November 2013 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 13 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 26 Nov 2012 | Annual return made up to 6 November 2012 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 22 Nov 2011 | Annual return made up to 6 November 2011 with full list of shareholders | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 8 Nov 2010 | Annual return made up to 6 November 2010 with full list of shareholders | View document |
| 13 Aug 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 18 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN VALE / 05/11/2009 | View document |
| 18 Dec 2009 | Annual return made up to 6 November 2009 with full list of shareholders | View document |
| 8 Sep 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2008 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 7 Apr 2008 | COMPANY NAME CHANGED POLY-WOOD LIMITED CERTIFICATE ISSUED ON 11/04/08 | View document |
| 30 Dec 2007 | RETURN MADE UP TO 06/11/07; NO CHANGE OF MEMBERS | View document |
| 4 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 15 Nov 2006 | RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 17 Nov 2005 | RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 10 Dec 2004 | RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 29 Dec 2003 | RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 29 Nov 2002 | RETURN MADE UP TO 06/11/02; FULL LIST OF MEMBERS | View document |
| 27 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 28 Nov 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS | View document |
| 21 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 13 Nov 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS | View document |
| 31 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 6 Dec 1999 | RETURN MADE UP TO 06/11/99; FULL LIST OF MEMBERS | View document |
| 27 Nov 1998 | REGISTERED OFFICE CHANGED ON 27/11/98 FROM: 229 NETHER STREET LONDON N3 1NT | View document |
| 27 Nov 1998 | SECRETARY RESIGNED | View document |
| 27 Nov 1998 | DIRECTOR RESIGNED | View document |
| 27 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |