AUTOMATED ENVIRONMENTAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-20 with updates |
| 02/07/242 July 2024 | Cessation of Oliver Mathias Pringle as a person with significant control on 2023-12-31 |
| 02/07/242 July 2024 | Notification of Automated Environmental Systems Holdings Limited as a person with significant control on 2023-12-31 |
| 02/07/242 July 2024 | Cessation of Simon Ward as a person with significant control on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Director's details changed for Mr Oliver Mathias Pringle on 2023-12-13 |
| 19/12/2319 December 2023 | Change of details for Mr Oliver Mathias Pringle as a person with significant control on 2023-12-13 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-08-20 with updates |
| 24/07/2324 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/08/1916 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES |
| 31/08/1831 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WARD |
| 27/03/1827 March 2018 | 30/06/17 STATEMENT OF CAPITAL GBP 219.24 |
| 27/03/1827 March 2018 | 30/06/17 STATEMENT OF CAPITAL GBP 230.78 |
| 26/03/1826 March 2018 | SUB-DIVISION 30/06/17 |
| 23/03/1823 March 2018 | AUB DIVIDED 30/06/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/09/154 September 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 27/04/1527 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/03/1521 March 2015 | VARYING SHARE RIGHTS AND NAMES |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 08/09/148 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 31/01/1431 January 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 |
| 27/09/1327 September 2013 | DIRECTOR APPOINTED MR SIMON WARD |
| 27/09/1327 September 2013 | 01/09/13 STATEMENT OF CAPITAL GBP 200 |
| 13/09/1313 September 2013 | COMPANY NAME CHANGED AUTOMATED E S LIMITED CERTIFICATE ISSUED ON 13/09/13 |
| 20/08/1320 August 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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