AIRLINE COMPUTER ENGINEERING LIMITED
Company number 04247498 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Confirmation statement made on 2026-05-21 with updates · 4 pages | View document |
| 15 Jan 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Jun 2025 | Confirmation statement made on 2025-06-12 with updates · 4 pages | View document |
| 10 Jan 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 12 Jun 2024 | Confirmation statement made on 2024-06-12 with updates · 4 pages | View document |
| 15 Jan 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 12 Jun 2023 | Confirmation statement made on 2023-06-12 with updates · 4 pages | View document |
| 16 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Feb 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Jun 2021 | Confirmation statement made on 2021-06-12 with updates · 4 pages | View document |
| 4 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES | View document |
| 15 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES | View document |
| 13 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 25 Apr 2019 | PSC'S CHANGE OF PARTICULARS / DR MICHAEL GEORGE WILLIAM HARLING / 01/03/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 9 Oct 2018 | CESSATION OF DARREN JOHN RICHARDSON AS A PSC | View document |
| 26 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR DARREN RICHARDSON | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES | View document |
| 3 Jul 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Nov 2017 | COMPANY NAME CHANGED ESP.AERO LIMITED CERTIFICATE ISSUED ON 09/11/17 | View document |
| 23 Aug 2017 | CURREXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 6 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 15 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 7 Jul 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 7 Jul 2016 | SAIL ADDRESS CREATED | View document |
| 1 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 24 Aug 2015 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM PRINCE REGENT HOUSE 108 LONDON STREET READING BERKSHIRE RG1 4SJ | View document |
| 6 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 18 Jun 2015 | 31/10/14 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 1 Aug 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 10 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 1 May 2012 | 31/10/11 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 30 Mar 2011 | 31/10/10 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 17 Feb 2010 | 31/10/09 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 4 Apr 2009 | 31/10/08 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Jul 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 22 Jul 2008 | REGISTERED OFFICE CHANGED ON 22/07/2008 FROM PRINCE REGENT HOUSE 108 LONDON STREET, READING BERKSHIRE RG1 4SJ | View document |
| 8 May 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 13 Jul 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 21 Jul 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 8 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 21 Oct 2004 | COMPANY NAME CHANGED ELECTRONIC SYSTEMS & PERIPHERALS LIMITED CERTIFICATE ISSUED ON 21/10/04 | View document |
| 29 Jul 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 6 Aug 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 23 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | ACC. REF. DATE EXTENDED FROM 31/07/02 TO 31/10/02 | View document |
| 27 Mar 2002 | COMPANY NAME CHANGED ESP.CO.UK LIMITED CERTIFICATE ISSUED ON 27/03/02 | View document |
| 19 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jul 2001 | SECRETARY RESIGNED | View document |
| 10 Jul 2001 | DIRECTOR RESIGNED | View document |
| 6 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |