AKER SYSTEMS LIMITED
Company number 10161344 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Appointment of Marc Raymond Lawrence Cregor as a director on 2026-08-10 · 2 pages | View document |
| 30 Apr 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 25 Feb 2026 | Termination of appointment of Adam Timothy Stephen Crawford as a director on 2026-02-20 · 1 page | View document |
| 25 Feb 2026 | Termination of appointment of Adam Crawford as a secretary on 2026-02-20 · 1 page | View document |
| 23 Feb 2026 | Full accounts made up to 2025-05-31 · 26 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 6 May 2025 | Confirmation statement made on 2025-04-26 with no updates · 3 pages | View document |
| 25 Feb 2025 | Full accounts made up to 2024-05-31 · 26 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 29 Apr 2024 | Confirmation statement made on 2024-04-26 with no updates · 3 pages | View document |
| 5 Feb 2024 | Full accounts made up to 2023-05-31 · 25 pages | View document |
| 5 Oct 2023 | Termination of appointment of Stephen John Halstead as a secretary on 2023-10-02 · 1 page | View document |
| 5 Oct 2023 | Termination of appointment of Stephen John Halstead as a director on 2023-10-02 · 1 page | View document |
| 5 Oct 2023 | Appointment of Adam Crawford as a secretary on 2023-10-02 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 25 May 2023 | Director's details changed for Mr Adam Timothy Stephen Crawford on 2023-05-01 · 2 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-26 with no updates · 3 pages | View document |
| 25 Nov 2022 | Full accounts made up to 2022-05-31 · 25 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 11 Oct 2021 | Registration of charge 101613440003, created on 2021-10-07 · 11 pages | View document |
| 7 Oct 2021 | Termination of appointment of Adam Fawsitt as a director on 2021-09-23 · 1 page | View document |
| 30 Sep 2021 | Satisfaction of charge 101613440002 in full · 1 page | View document |
| 30 Sep 2021 | Satisfaction of charge 101613440001 in full · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 12 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 | View document |
| 7 May 2021 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH UPDATES | View document |
| 20 Jan 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 101613440002 | View document |
| 9 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODSDEN | View document |
| 9 Dec 2020 | SECRETARY APPOINTED MR STEPHEN JOHN HALSTEAD | View document |
| 9 Dec 2020 | DIRECTOR APPOINTED MR STEPHEN JOHN HALSTEAD | View document |
| 6 Aug 2020 | ADOPT ARTICLES 16/07/2020 | View document |
| 6 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 23 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 101613440001 | View document |
| 20 Jul 2020 | DIRECTOR APPOINTED MR RICHARD DAVID HODSDEN | View document |
| 20 Jul 2020 | CESSATION OF ADAM FAWSITT AS A PSC | View document |
| 20 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENSCO 1366 LIMITED | View document |
| 20 Jul 2020 | DIRECTOR APPOINTED MR DARREN BURCHELL THOMAS | View document |
| 8 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR ADAM FAWSITT / 22/03/2020 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | View document |
| 27 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 17 Oct 2019 | SUB-DIVISION 03/10/19 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 27 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | View document |
| 14 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES FITZHERBERT | View document |
| 13 Feb 2019 | DIRECTOR APPOINTED MR ADAM TIMOTHY STEPHEN CRAWFORD | View document |
| 24 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM FAWSITT / 16/08/2018 | View document |
| 23 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM FAWSITT / 18/08/2018 | View document |
| 25 Jun 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES | View document |
| 18 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR ADAM FAWSITT. / 01/02/2018 | View document |
| 19 Apr 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 12A THE BROADWAY AMERSHAM HP7 0HP ENGLAND | View document |
| 3 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 6 Aug 2017 | DIRECTOR APPOINTED MR GILES PATRICK FITZHERBERT | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM FAWSITT. | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN BLACKMORE | View document |
| 19 Jul 2017 | CESSATION OF STEVEN JOHN BLACKMORE AS A PSC | View document |
| 18 Jul 2017 | CESSATION OF TOM FITZHERBERT AS A PSC | View document |
| 18 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACKMORE | View document |
| 18 Jul 2017 | DIRECTOR APPOINTED MR ADAM FAWSITT | View document |
| 18 Jul 2017 | CESSATION OF ADAM FAWSITT AS A PSC | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 13 Feb 2017 | REGISTERED OFFICE CHANGED ON 13/02/2017 FROM 22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB UNITED KINGDOM | View document |
| 4 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |