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AEON ELECTRONIC PROTECTION SYSTEMS LTD

Company number 03793381

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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)
18 Sep 2024 PSC04 Change of details for Mr Anthony Wilkinson as a person with significant control on 10 September 2024
17 Sep 2024 PSC04 Change of details for Mr Mark Roy Birch as a person with significant control on 10 September 2024
17 Sep 2024 AD01 Registered office address changed from 7 York House Langston Road Loughton Essex IG10 3TQ to 7 Radiant House 28-30 Fowler Road Ilford Essex IG6 3UT on 17 September 2024
11 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
08 Jul 2024 CS01 Confirmation statement made on 22 June 2024 with updates
13 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
30 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with updates
03 Oct 2022 AA Total exemption full accounts made up to 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 22 June 2022 with updates
04 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
30 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
25 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with updates
23 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
28 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
07 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
27 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
27 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
27 Jun 2017 PSC01 Notification of Anthony Wilkinson as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Mark Birch as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
12 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
23 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 40,000
19 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
23 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 40,000