ASSOCIATED ENGINEERING SERVICES LIMITED
Company number 01679686 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-27 with updates · 4 pages | View document |
| 28 Jan 2026 | Accounts for a medium company made up to 2025-04-30 · 24 pages | View document |
| 27 Aug 2025 | Confirmation statement made on 2025-08-27 with updates · 4 pages | View document |
| 14 Jul 2025 | Director's details changed for Mr Darren Paul Kirby on 2025-07-10 · 2 pages | View document |
| 23 Jun 2025 | Change of details for Associated Engineering Services Holdings Limited as a person with significant control on 2025-06-23 · 2 pages | View document |
| 23 Jun 2025 | Registered office address changed from 72 Tenter Road Moulton Park Northampton Northamptonshire NN3 6AX to 35 Cornwell Business Park Salthouse Road Brackmills Industrial Estate Northampton Northamptonshire NN4 7EX on 2025-06-23 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 21 Nov 2024 | Unaudited abridged accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Aug 2024 | Confirmation statement made on 2024-08-27 with updates · 4 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 11 Apr 2024 | Registration of charge 016796860003, created on 2024-04-11 · 11 pages | View document |
| 27 Oct 2023 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-08-27 with updates · 4 pages | View document |
| 5 Jul 2023 | Termination of appointment of Russell Peter Baxter as a director on 2023-06-29 · 1 page | View document |
| 5 Jul 2023 | Termination of appointment of James Lee Harman as a director on 2023-06-29 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 2 Dec 2022 | Director's details changed for Mr Darren Paul Kirby Paul Kirby on 2022-11-28 · 2 pages | View document |
| 4 Oct 2022 | Unaudited abridged accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 3 Sep 2014 | Annual return made up to 28 August 2014 with full list of shareholders | View document |
| 17 Jan 2014 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 9 Sep 2013 | Annual return made up to 28 August 2013 with full list of shareholders | View document |
| 12 Nov 2012 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 19 Sep 2012 | Annual return made up to 28 August 2012 with full list of shareholders | View document |
| 17 Nov 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 31 Aug 2011 | Annual return made up to 28 August 2011 with full list of shareholders | View document |
| 1 Sep 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 31 Aug 2010 | Annual return made up to 28 August 2010 with full list of shareholders | View document |
| 3 Sep 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED JAMES LEE HARMAN | View document |
| 11 Mar 2009 | SECRETARY RESIGNED ANNE HEAP | View document |
| 11 Mar 2009 | DIRECTOR RESIGNED VICTOR HEAP | View document |
| 11 Mar 2009 | DIRECTOR RESIGNED ROGER GREEN · 1 page | View document |
| 11 Mar 2009 | DIRECTOR APPOINTED PHILLIP ALLEN MITCHELL | View document |
| 28 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | View document |
| 18 Dec 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 15 Sep 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS | View document |
| 5 Dec 2007 | ACC. REF. DATE EXTENDED FROM 28/02/08 TO 30/04/08 | View document |
| 5 Dec 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/07 | View document |
| 27 Sep 2007 | RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2007 | DIRECTOR RESIGNED | View document |
| 20 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/06 | View document |
| 14 Sep 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS | View document |
| 18 May 2005 | AUDITOR'S RESIGNATION | View document |
| 29 Oct 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS | View document |
| 18 Dec 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/03 | View document |
| 17 Sep 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS | View document |
| 30 Oct 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/02 | View document |
| 8 Sep 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/01 | View document |
| 29 Aug 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS | View document |
| 9 Nov 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/00 | View document |
| 8 Sep 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 27 Aug 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 25 Sep 1998 | RETURN MADE UP TO 28/08/98; NO CHANGE OF MEMBERS | View document |
| 27 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 28/08/97; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 | View document |
| 9 Sep 1996 | RETURN MADE UP TO 28/08/96; FULL LIST OF MEMBERS | View document |
| 24 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | View document |
| 24 Aug 1995 | RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 6 Oct 1994 | RETURN MADE UP TO 28/08/94; NO CHANGE OF MEMBERS | View document |
| 27 Sep 1993 | REGISTERED OFFICE CHANGED ON 27/09/93 FROM: SLATER MARTIN REGENCY HOUSE 4 CHURCH LANE NORTHAMPTON NN1 3NL | View document |
| 1 Sep 1993 | RETURN MADE UP TO 28/08/93; FULL LIST OF MEMBERS | View document |
| 19 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 10 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 | View document |
| 6 Oct 1992 | RETURN MADE UP TO 28/08/92; FULL LIST OF MEMBERS | View document |
| 13 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 7 Sep 1991 | RETURN MADE UP TO 28/08/91; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Feb 1991 | REGISTERED OFFICE CHANGED ON 20/02/91 FROM: EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NN1 5AJ | View document |
| 20 Feb 1991 | AUDITOR'S RESIGNATION | View document |
| 12 Sep 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 12 Sep 1990 | RETURN MADE UP TO 28/08/90; FULL LIST OF MEMBERS | View document |
| 20 Oct 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 | View document |
| 20 Oct 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 | View document |
| 8 Sep 1989 | RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS | View document |
| 4 Nov 1988 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 | View document |
| 9 Aug 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS | View document |
| 28 Oct 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS | View document |
| 28 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 | View document |
| 3 Jun 1987 | REGISTERED OFFICE CHANGED ON 03/06/87 FROM: G OFFICE CHANGED 03/06/87 32 HUNTER STREET NORTHAMPTON | View document |
| 22 Jan 1987 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS | View document |
| 8 Dec 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 | View document |
| 22 Aug 1986 | COMPANY NAME CHANGED HERBGLOW ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/08/86 | View document |
| 19 Nov 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |