AYLESBURY BUILDING ENERGY MANAGEMENT SYSTEMS LTD

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Company Documents

DateDescription
09/09/259 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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10/04/2510 April 2025 Confirmation statement made on 2025-04-05 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-03-31

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23/04/2423 April 2024 Change of details for Mr Matthew Tame as a person with significant control on 2016-04-08

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23/04/2423 April 2024 Director's details changed for Mr Matthew Tame on 2021-04-01

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23/04/2423 April 2024 Director's details changed for Mr Matthew Tame on 2024-03-04

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23/04/2423 April 2024 Confirmation statement made on 2024-04-05 with no updates

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12/04/2412 April 2024 Change of details for Mr Matthem Tame as a person with significant control on 2016-04-08

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Registered office address changed from Hardy House Northbridge Road Berkhamsted Hertfordshire HP4 1EF United Kingdom to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 2024-03-20

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-04-05 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/08/2010 August 2020 31/03/20 TOTAL EXEMPTION FULL

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/04/199 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/11/1819 November 2018 31/03/18 TOTAL EXEMPTION FULL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/01/1822 January 2018 31/03/17 TOTAL EXEMPTION FULL

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08/12/178 December 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/04/168 April 2016 COMPANY NAME CHANGED AYLESBURY BUILDING ENERGY MANAGEMENT SERVICES LTD CERTIFICATE ISSUED ON 08/04/16

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06/04/166 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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