AUTOMATED ENTRY SYSTEMS LIMITED

Company Documents

DateDescription
26/10/1526 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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21/10/1421 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/10/1323 October 2013 Annual return made up to 5 October 2013 with full list of shareholders

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10/10/1310 October 2013 Annual accounts small company total exemption made up to 31 October 2012

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29/10/1229 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/11/1124 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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01/08/111 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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26/10/1026 October 2010 Annual return made up to 5 October 2010 with full list of shareholders

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05/08/105 August 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WINCHCOMBE / 03/11/2009

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27/11/0927 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN WINCHCOMBE / 03/11/2009

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27/11/0927 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN WINCHCOMBE / 03/11/2009

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10/11/0910 November 2009 Annual return made up to 5 October 2009 with full list of shareholders

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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17/10/0817 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL WINCHCOMBE / 30/09/2008

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17/10/0817 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PATRICIA WINCHCOMBE / 30/09/2008

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17/10/0817 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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22/10/0722 October 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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24/10/0624 October 2006 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/06/0613 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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22/11/0522 November 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/11/0522 November 2005 NC INC ALREADY ADJUSTED
10/11/05

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02/11/052 November 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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04/11/044 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/10/0415 October 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/10/0415 October 2004 NEW DIRECTOR APPOINTED

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12/10/0412 October 2004 SECRETARY RESIGNED

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12/10/0412 October 2004 DIRECTOR RESIGNED

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05/10/045 October 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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