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AESTCOM LIMITED

Company number 05997688

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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)
07 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with no updates
08 Jun 2020 TM01 Termination of appointment of Gurpal Singh Bhandal as a director on 8 June 2020
08 Jun 2020 PSC07 Cessation of Gurpal Singh Bhandal as a person with significant control on 8 June 2020
08 Jun 2020 TM02 Termination of appointment of Gurpal Singh Bhandal as a secretary on 8 June 2020
02 Jan 2020 AA Audit exemption subsidiary accounts made up to 22 March 2019
31 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 22/03/19
31 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 22/03/19
31 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 22/03/19
23 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
15 Jul 2019 AD01 Registered office address changed from 14 David Mews London W1U 6EQ England to 105-111 High Street Houghton Regis Dunstable LU5 5BJ on 15 July 2019
17 Dec 2018 AA Audit exemption subsidiary accounts made up to 22 March 2018
17 Dec 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 22/03/18
27 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 22/03/18
27 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 22/03/18
10 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
09 Jan 2018 CH01 Director's details changed for Mr Gurpal Singh Bhandal on 3 January 2018
09 Jan 2018 CH01 Director's details changed for Dr Andrew Mark Entwistle on 3 January 2018
27 Dec 2017 AA Audit exemption subsidiary accounts made up to 22 March 2017
27 Dec 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 22/03/17
27 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 22/03/17
27 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 22/03/17
26 Jul 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 22/03/16
26 Jul 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 22/03/16
20 Jul 2017 AA Audit exemption subsidiary accounts made up to 22 March 2016
20 Jul 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 22/03/16