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AERIAL CAMERA SYSTEMS LIMITED

Company number 01449662

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Aug 2024	AP03	Appointment of Mr Paul Lewis as a secretary on 9 August 2024	View PDF Appointment of Mr Paul Lewis as a secretary on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Peter Andrew Bates as a director on 9 August 2024	View PDF Termination of appointment of Peter Andrew Bates as a director on 9 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	TM02	Termination of appointment of Andrew David Maries as a secretary on 9 August 2024	View PDF Termination of appointment of Andrew David Maries as a secretary on 9 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP01	Appointment of Mr Jamie Hindhaugh as a director on 9 August 2024	View PDF Appointment of Mr Jamie Hindhaugh as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
13 May 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	View PDF Confirmation statement made on 25 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
26 May 2023	CS01	Confirmation statement made on 25 March 2023 with no updates	View PDF Confirmation statement made on 25 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
18 Aug 2022	TM01	Termination of appointment of Barry Gibson Johnstone as a director on 23 June 2022	View PDF Termination of appointment of Barry Gibson Johnstone as a director on 23 June 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
14 Jun 2021	CS01	Confirmation statement made on 25 March 2021 with no updates	View PDF Confirmation statement made on 25 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
07 Jun 2020	CH01	Director's details changed for Mr Barry Gibson Johnstone on 1 June 2020	View PDF Director's details changed for Mr Barry Gibson Johnstone on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2020	CH01	Director's details changed for Mr Andrew David Maries on 1 June 2020	View PDF Director's details changed for Mr Andrew David Maries on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
07 Jun 2020	CH03	Secretary's details changed for Andrew David Maries on 1 June 2020	View PDF Secretary's details changed for Andrew David Maries on 1 June 2020 - link opens in a new window - 1 page (1 page)
07 Jun 2020	AP01	Appointment of Mr Peter Andrew Bates as a director on 2 June 2020	View PDF Appointment of Mr Peter Andrew Bates as a director on 2 June 2020 - link opens in a new window - 2 pages (2 pages)
22 May 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	View PDF Confirmation statement made on 25 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
26 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	View PDF Confirmation statement made on 25 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
21 May 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	View PDF Confirmation statement made on 25 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages)
26 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)

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AERIAL CAMERA SYSTEMS LIMITED

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