ASSOCIATED ENGINEERING MATERIALS LTD

Company number 04706396 ·

Active

70 filings

Date Filing
22 Jul 2026 Total exemption full accounts made up to 2026-03-31 · 11 pages View document
22 Jul 2026 Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2026-07-22 · 1 page View document
2 Jul 2026 Cessation of Karen Dawn Smith as a person with significant control on 2026-04-01 · 1 page View document
2 Jul 2026 Cessation of David Smith as a person with significant control on 2026-04-01 · 1 page View document
2 Jul 2026 Notification of Aem Plastics Limited as a person with significant control on 2026-04-01 · 2 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
25 Mar 2026 Confirmation statement made on 2026-03-21 with updates · 5 pages View document
15 Sep 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
7 Apr 2025 Confirmation statement made on 2025-03-21 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
27 Sep 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Mar 2024 Confirmation statement made on 2024-03-21 with no updates · 3 pages View document
25 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Mar 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
28 Oct 2022 Appointment of Mr Joseph Adam Smith as a director on 2022-10-24 · 2 pages View document
4 Apr 2022 Confirmation statement made on 2022-03-21 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
30 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 12 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
20 Aug 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES View document
17 Jun 2019 31/03/19 TOTAL EXEMPTION FULL View document
2 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 200 View document
2 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 200 View document
2 May 2019 30/04/19 STATEMENT OF CAPITAL GBP 200 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View document
24 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
4 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
13 Jul 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Mar 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
25 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
23 Mar 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
7 Jul 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
21 Mar 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
14 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
10 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH / 03/04/2013 View document
10 Apr 2013 SECRETARY'S CHANGE OF PARTICULARS / KAREN SMITH / 03/04/2013 View document
3 Apr 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Mar 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
14 Jul 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Mar 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
29 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
13 Apr 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
26 May 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
23 Mar 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
31 Oct 2008 REGISTERED OFFICE CHANGED ON 31/10/2008 FROM PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
18 Apr 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
9 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
27 Mar 2007 RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
31 Mar 2006 RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS View document
23 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
9 May 2005 RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS View document
20 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
16 Apr 2004 RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS View document
12 Apr 2003 NEW SECRETARY APPOINTED View document
12 Apr 2003 NEW DIRECTOR APPOINTED View document
12 Apr 2003 VARYING SHARE RIGHTS AND NAMES View document
25 Mar 2003 SECRETARY RESIGNED View document
25 Mar 2003 DIRECTOR RESIGNED View document
21 Mar 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document