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ASSOCIATED EDUCATIONAL TECHNOLOGIES LTD

Company number 09331375

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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)
08 Apr 2024 AA Micro company accounts made up to 30 November 2022
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with no updates
24 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
01 Dec 2022 AA Micro company accounts made up to 30 November 2021
13 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
16 Mar 2022 AA Micro company accounts made up to 30 November 2020
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 20 March 2021
  • GBP 257,615.15
09 Mar 2021 AA Micro company accounts made up to 30 November 2019
15 May 2020 TM01 Termination of appointment of Richard Edward Hunter as a director on 15 May 2020
14 May 2020 TM02 Termination of appointment of Richard Edward Hunter as a secretary on 31 August 2019
21 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with updates
21 Apr 2020 PSC02 Notification of Genericmaths Limited as a person with significant control on 30 November 2019
21 Apr 2020 PSC07 Cessation of Richard Edward Hunter as a person with significant control on 30 November 2019
25 Mar 2020 SH01 Statement of capital following an allotment of shares on 20 March 2020
  • GBP 257,612.27
16 Dec 2019 SH01 Statement of capital following an allotment of shares on 30 November 2019
  • GBP 257,609.39
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
09 Dec 2019 AA Micro company accounts made up to 30 November 2018
18 Oct 2019 SH10 Particulars of variation of rights attached to shares
17 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with updates
05 Apr 2019 SH02 Sub-division of shares on 20 March 2019
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 20 March 2019
  • GBP 109.39
21 Mar 2019 AP01 Appointment of Mr Aydin Onac as a director on 20 March 2019