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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)
09 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
30 Jun 2014 AR01 Annual return made up to 22 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 40,000
13 Sep 2013 AA Total exemption small company accounts made up to 30 June 2013
02 Jul 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
14 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
04 Jul 2012 AR01 Annual return made up to 22 June 2012 with full list of shareholders
20 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
01 Aug 2011 AD01 Registered office address changed from 17 Church Road Tunbridge Wells Kent TN1 1LG on 1 August 2011
08 Jul 2011 AR01 Annual return made up to 22 June 2011 with full list of shareholders
13 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
27 Jul 2010 AR01 Annual return made up to 22 June 2010 with full list of shareholders
27 Jul 2010 CH01 Director's details changed for Mark Roy Birch on 22 June 2010
27 Jul 2010 CH01 Director's details changed for Anthony Richard Wilkinson on 22 June 2010
30 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
12 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
07 Jul 2009 363a Return made up to 22/06/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
24 Jul 2008 363a Return made up to 22/06/08; full list of members
11 Feb 2008 AA Total exemption small company accounts made up to 30 June 2007
03 Sep 2007 363a Return made up to 22/06/07; full list of members
03 Sep 2007 288c Secretary's particulars changed;director's particulars changed
10 Nov 2006 AA Total exemption small company accounts made up to 30 June 2006
18 Jul 2006 363a Return made up to 22/06/06; full list of members
25 Oct 2005 AA Total exemption small company accounts made up to 30 June 2005
21 Jul 2005 363s Return made up to 22/06/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(287) ‐ Registered office changed on 21/07/05
  • 363(353) ‐ Location of register of members address changed