ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED
Company number 05067306 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 9 Mar 2026 | Confirmation statement made on 2026-03-09 with no updates · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-09 with no updates · 3 pages | View document |
| 27 Nov 2024 | Termination of appointment of David Christopher O'shea as a director on 2024-11-01 · 1 page | View document |
| 27 Nov 2024 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 9 Mar 2024 | Confirmation statement made on 2024-03-09 with no updates · 3 pages | View document |
| 18 Feb 2024 | Registered office address changed from Gables House 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX United Kingdom to Unit 17 Paragon Way Bayton Road Industrial Estate Coventry CV7 9QS on 2024-02-18 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-09 with no updates · 3 pages | View document |
| 11 Jan 2023 | Registered office address changed from 3Mc Middlemarch Business Park Siskin Drive Coventry West Midlands CV3 4FJ England to Gables House 62 Kenilworth Road Leamington Spa Warwickshire CV32 6JX on 2023-01-11 · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Jun 2021 | Accounts for a dormant company made up to 2020-09-30 · 2 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 11 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 11 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHRISTOPHER O'SHEA / 09/03/2019 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Jul 2017 | REGISTERED OFFICE CHANGED ON 26/07/2017 FROM CLIFFORD HOUSE, 38-44 BINLEY ROAD, COVENTRY WEST MIDLANDS CV3 1JA | View document |
| 6 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 21 Nov 2016 | APPOINTMENT TERMINATED, SECRETARY ALEC RUBACKI | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 10 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 16 Apr 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 13 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 16 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN HUCKER / 15/07/2014 | View document |
| 28 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN HUCKER / 24/04/2014 | View document |
| 11 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 11 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 16 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 19 Mar 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 19 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JONATHAN HUCKER / 01/03/2013 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 1 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 4 Apr 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 12 Jul 2011 | CURREXT FROM 31/08/2011 TO 30/09/2011 | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE HOWARD | View document |
| 11 Jul 2011 | SECRETARY APPOINTED ALEC RUBACKI | View document |
| 11 Jul 2011 | DIRECTOR APPOINTED DAVID CHRISTOPHER O'SHEA | View document |
| 14 Apr 2011 | COMPANY NAME CHANGED SOVEREIGN BUSINESS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 14/04/11 | View document |
| 5 Apr 2011 | CHANGE OF NAME 28/03/2011 | View document |
| 29 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 29 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 22 Mar 2011 | CHANGE OF NAME 15/03/2011 | View document |
| 22 Mar 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 22 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 13 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 25 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 25 Apr 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2007 | DIRECTOR RESIGNED | View document |
| 27 Jun 2007 | SECRETARY RESIGNED | View document |
| 27 Jun 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 14 Jun 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 22 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 12 May 2005 | RETURN MADE UP TO 09/03/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 10 May 2005 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 | View document |
| 15 Mar 2004 | S366A DISP HOLDING AGM 09/03/04 | View document |
| 9 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |