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AECSYS TECHNOLOGIES LTD

Company number 05466662

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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 Jul 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 100
13 Jun 2014 AD01 Registered office address changed from 49 the Enterprise Centre Cranborne Road Potters Bar Hertfordshire EN6 3DQ England on 13 June 2014
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
26 Jun 2013 TM02 Termination of appointment of Catherine Ayres as a secretary
26 Jun 2013 AD01 Registered office address changed from C/O Accounting 4 Success Ltd Maple House High Street Potters Bar Hertfordshire EN6 5BS England on 26 June 2013
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
20 Jul 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
01 Jun 2012 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on 1 June 2012
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
28 Jul 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders
18 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Jun 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 28/05/09; full list of members
05 Jun 2009 288c Director's change of particulars / warren breen / 28/05/2005
05 Jun 2009 288c Secretary's change of particulars / catherine ayres / 28/05/2005
31 Oct 2008 287 Registered office changed on 31/10/2008 from greenleaf house 128 darkes lane potters bar hertfordshire EN6 1AE
01 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jun 2008 363a Return made up to 28/05/08; full list of members
06 May 2008 287 Registered office changed on 06/05/2008 from 925 finchley road london NW11 7PE
15 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
18 Jun 2007 363a Return made up to 28/05/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
03 Jul 2006 363s Return made up to 28/05/06; full list of members