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AEM SYSTEMS LIMITED

Company number 02852019

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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)
17 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with updates
25 Sep 2023 AA Micro company accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 10 November 2022 with updates
11 Nov 2022 PSC07 Cessation of Valerie Carole Grieve as a person with significant control on 11 November 2022
09 Nov 2022 AP01 Appointment of Mr Ben Edward Nigel Mccluskey as a director on 9 November 2022
09 Nov 2022 AP01 Appointment of Mrs Valerie Carole Grieve as a director on 9 November 2022
09 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
08 Nov 2022 TM01 Termination of appointment of Valerie Carole Grieve as a director on 8 November 2022
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
30 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 December 2019
22 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
20 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
30 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
18 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
30 Sep 2016 AA Micro company accounts made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
07 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1,000