ASSOCIATE ENTERPRISES LIMITED
Company number 04422076 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Resolutions · 1 page | View document |
| 19 Jun 2026 | Memorandum and Articles of Association · 15 pages | View document |
| 8 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 8 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 23 Oct 2025 | Confirmation statement made on 2025-10-23 with no updates · 3 pages | View document |
| 20 May 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 22 Nov 2024 | Confirmation statement made on 2024-11-22 with updates · 6 pages | View document |
| 28 May 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Nov 2023 | Change of details for Mr Robert Clements as a person with significant control on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Director's details changed for Ms Susan Clements on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-26 with updates · 6 pages | View document |
| 28 Nov 2023 | Registered office address changed from 304 High Road Benfleet Essex SS7 5HB to 167-169 Great Portland Street London W1W 5PF on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Secretary's details changed for Susan Clements on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Director's details changed for Mr Robert John Clements on 2023-11-28 · 2 pages | View document |
| 16 May 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2021-04-22 with updates · 5 pages | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-26 with updates · 4 pages | View document |
| 15 Nov 2022 | Director's details changed for Mr Robert Clements on 2022-11-14 · 2 pages | View document |
| 15 Nov 2022 | Change of details for Mr Robert Clements as a person with significant control on 2022-11-14 · 2 pages | View document |
| 11 Oct 2022 | Amended micro company accounts made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Mar 2022 | Statement of capital following an allotment of shares on 2022-03-01 · 4 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 16 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Mar 2021 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CLEMENTS / 23/03/2021 | View document |
| 23 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLEMENTS / 23/03/2021 | View document |
| 23 Mar 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN CLEMENTS / 23/03/2021 | View document |
| 4 Dec 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 2 Dec 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Dec 2020 | ALTER ARTICLES 20/11/2020 | View document |
| 26 Nov 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | View document |
| 26 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR ROBERT CLEMENTS / 26/11/2020 | View document |
| 26 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLEMENTS / 26/11/2020 | View document |
| 25 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 29 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES | View document |
| 3 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLEMENTS / 03/05/2019 | View document |
| 3 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT CLEMENTS / 03/05/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 30 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 29 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 24 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders | View document |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Jun 2015 | Annual return made up to 22 April 2015 with full list of shareholders | View document |
| 11 Jun 2015 | ADOPT ARTICLES 05/01/2015 | View document |
| 12 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders | View document |
| 11 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders | View document |
| 8 May 2013 | REGISTERED OFFICE CHANGED ON 08/05/2013 FROM C/O 1ST FLOOR 120 LONDON ROAD BENFLEET ESSEX SS7 5SQ UNITED KINGDOM | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLEMENTS / 01/01/2013 | View document |
| 8 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN CLEMENTS / 01/01/2013 | View document |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders | View document |
| 24 Apr 2012 | DIRECTOR APPOINTED SUSAN CLEMENTS | View document |
| 8 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 15 RUSHBOTTOM LANE BENFLEET ESSEX SS7 4BU | View document |
| 12 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders | View document |
| 10 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 10 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CLEMENTS / 22/04/2010 | View document |
| 10 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders | View document |
| 25 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | View document |
| 4 Jun 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 28 Apr 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 24 Apr 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 14 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 19 Apr 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 8 Mar 2004 | COMPANY NAME CHANGED PUMA ICT LIMITED CERTIFICATE ISSUED ON 08/03/04 | View document |
| 9 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 23 Jan 2004 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |