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Advanced Engineering Solutions (JD) Limited

Documents

Total Documents105
Total Pages430

Filing History

25 January 2021Confirmation statement made on 21 November 2020 with no updates
24 September 2020Unaudited abridged accounts made up to 30 November 2019
26 November 2019Confirmation statement made on 21 November 2019 with no updates
29 August 2019Unaudited abridged accounts made up to 30 November 2018
30 November 2018Confirmation statement made on 21 November 2018 with no updates
12 August 2018Unaudited abridged accounts made up to 30 November 2017
28 November 2017Confirmation statement made on 21 November 2017 with no updates
28 November 2017Confirmation statement made on 21 November 2017 with no updates
31 July 2017Total exemption small company accounts made up to 30 November 2016
31 July 2017Total exemption small company accounts made up to 30 November 2016
5 December 2016Confirmation statement made on 21 November 2016 with updates
5 December 2016Confirmation statement made on 21 November 2016 with updates
29 September 2016Registration of charge 043260200002, created on 20 September 2016
29 September 2016Registration of charge 043260200002, created on 20 September 2016
21 September 2016Satisfaction of charge 1 in full
21 September 2016Satisfaction of charge 1 in full
24 August 2016Total exemption small company accounts made up to 30 November 2015
24 August 2016Total exemption small company accounts made up to 30 November 2015
25 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
25 November 2015Annual return made up to 21 November 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
30 September 2015Total exemption small company accounts made up to 30 November 2014
30 September 2015Total exemption small company accounts made up to 30 November 2014
29 September 2015Registered office address changed from 1025 Evesham Road Astwood Bank Redditch Worcestershire B96 6AY to 1025 Evesham Road Astwood Bank Redditch Worcestershire B96 6EB on 29 September 2015
29 September 2015Registered office address changed from 1025 Evesham Road Astwood Bank Redditch Worcestershire B96 6AY to 1025 Evesham Road Astwood Bank Redditch Worcestershire B96 6EB on 29 September 2015
17 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
17 December 2014Annual return made up to 21 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
28 August 2014Total exemption small company accounts made up to 30 November 2013
28 August 2014Total exemption small company accounts made up to 30 November 2013
27 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
27 November 2013Annual return made up to 21 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
29 August 2013Total exemption small company accounts made up to 30 November 2012
29 August 2013Total exemption small company accounts made up to 30 November 2012
25 January 2013Annual return made up to 21 November 2012 with a full list of shareholders
25 January 2013Annual return made up to 21 November 2012 with a full list of shareholders
18 June 2012Total exemption small company accounts made up to 30 November 2011
18 June 2012Total exemption small company accounts made up to 30 November 2011
14 December 2011Annual return made up to 21 November 2011 with a full list of shareholders
14 December 2011Annual return made up to 21 November 2011 with a full list of shareholders
17 August 2011Total exemption small company accounts made up to 30 November 2010
17 August 2011Total exemption small company accounts made up to 30 November 2010
4 February 2011Statement of capital following an allotment of shares on 4 February 2011
  • GBP 1
4 February 2011Statement of capital following an allotment of shares on 4 February 2011
  • GBP 1
4 February 2011Statement of capital following an allotment of shares on 4 February 2011
  • GBP 1
17 December 2010Annual return made up to 21 November 2010 with a full list of shareholders
17 December 2010Annual return made up to 21 November 2010 with a full list of shareholders
23 August 2010Total exemption small company accounts made up to 30 November 2009
23 August 2010Total exemption small company accounts made up to 30 November 2009
30 March 2010First Gazette notice for compulsory strike-off
30 March 2010First Gazette notice for compulsory strike-off
27 March 2010Compulsory strike-off action has been discontinued
27 March 2010Compulsory strike-off action has been discontinued
25 March 2010Annual return made up to 21 November 2009 with a full list of shareholders
25 March 2010Annual return made up to 21 November 2009 with a full list of shareholders
1 October 2009Total exemption small company accounts made up to 30 November 2008
1 October 2009Total exemption small company accounts made up to 30 November 2008
6 March 2009Return made up to 21/11/08; full list of members
6 March 2009Return made up to 21/11/08; full list of members
17 October 2008Total exemption small company accounts made up to 30 November 2007
17 October 2008Total exemption small company accounts made up to 30 November 2007
7 April 2008Return made up to 21/11/07; full list of members
7 April 2008Return made up to 21/11/07; full list of members
1 December 2007Particulars of mortgage/charge
1 December 2007Particulars of mortgage/charge
7 September 2007Total exemption small company accounts made up to 30 November 2006
7 September 2007Total exemption small company accounts made up to 30 November 2006
15 December 2006Return made up to 21/11/06; full list of members
15 December 2006Return made up to 21/11/06; full list of members
15 December 2006Director's particulars changed
15 December 2006Director's particulars changed
1 August 2006Total exemption small company accounts made up to 30 November 2005
1 August 2006Total exemption small company accounts made up to 30 November 2005
7 June 2006Registered office changed on 07/06/06 from: premier house saxon business park hanbury road stoke prior worcestershire B60 4AD
7 June 2006Registered office changed on 07/06/06 from: premier house saxon business park hanbury road stoke prior worcestershire B60 4AD
28 December 2005Return made up to 21/11/05; full list of members
28 December 2005Return made up to 21/11/05; full list of members
6 October 2005Total exemption small company accounts made up to 30 November 2004
6 October 2005Total exemption small company accounts made up to 30 November 2004
15 December 2004Return made up to 21/11/04; full list of members
15 December 2004Return made up to 21/11/04; full list of members
14 September 2004Total exemption small company accounts made up to 30 November 2003
14 September 2004Total exemption small company accounts made up to 30 November 2003
6 August 2004Secretary resigned
6 August 2004Secretary resigned
15 June 2004New secretary appointed
15 June 2004New secretary appointed
22 December 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 December 2003Return made up to 21/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 July 2003Accounts for a dormant company made up to 30 November 2002
28 July 2003Accounts for a dormant company made up to 30 November 2002
24 March 2003Company name changed liquisert LIMITED\certificate issued on 24/03/03
24 March 2003Company name changed liquisert LIMITED\certificate issued on 24/03/03
12 December 2002Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 December 2002Return made up to 21/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
11 December 2001Director resigned
11 December 2001Secretary resigned
11 December 2001Director resigned
11 December 2001New secretary appointed
11 December 2001New secretary appointed
11 December 2001New director appointed
11 December 2001Registered office changed on 11/12/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
11 December 2001Secretary resigned
11 December 2001Registered office changed on 11/12/01 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
11 December 2001New director appointed
21 November 2001Incorporation
21 November 2001Incorporation
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