AERTEC SOLUTIONS LIMITED

08275802
UNIT 8 EUROPA COURT DEE VIEW BOULEVARD CHESTER CH1 4NP

Documents

Documents
Date Category Description Pages
24 May 2024 accounts Annual Accounts 15 Buy now
19 Apr 2024 officers Termination of appointment of secretary (Foot Anstey Secretarial Limited) 1 Buy now
19 Mar 2024 officers Change of particulars for director (Antonio Gomez-Guillamon Manrique) 2 Buy now
12 Mar 2024 officers Change of particulars for director (Mr Vicente Padilla Gomez-Guillamon) 2 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2023 accounts Annual Accounts 12 Buy now
15 May 2023 other Audit exemption statement of guarantee by parent company for period ending 31/08/22 3 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2022 officers Appointment of director (Mr Darren James Culshaw) 2 Buy now
09 Mar 2022 accounts Annual Accounts 11 Buy now
09 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/21 86 Buy now
09 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 31/08/21 3 Buy now
09 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/08/21 1 Buy now
30 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2021 accounts Annual Accounts 12 Buy now
27 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/20 85 Buy now
23 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/08/20 1 Buy now
23 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/08/20 3 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 accounts Annual Accounts 11 Buy now
20 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/19 84 Buy now
19 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 31/08/19 3 Buy now
19 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/08/19 1 Buy now
22 Nov 2019 officers Change of particulars for director (Mr Vicente Padilla Gomez-Guillamon) 2 Buy now
15 Nov 2019 officers Change of particulars for director (Mr Vicente Padilla) 2 Buy now
14 Nov 2019 officers Change of particulars for director 2 Buy now
12 Nov 2019 officers Change of particulars for director (Antonio Gomez-Guillamon Manrique) 2 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 31/08/18 5 Buy now
12 Mar 2019 accounts Annual Accounts 11 Buy now
12 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/18 79 Buy now
12 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/08/18 1 Buy now
09 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Nov 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Jun 2018 accounts Annual Accounts 11 Buy now
07 Jun 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/17 81 Buy now
07 Jun 2018 other Audit exemption statement of guarantee by parent company for period ending 31/08/17 3 Buy now
07 Jun 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/08/17 1 Buy now
03 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2017 accounts Annual Accounts 10 Buy now
30 May 2017 other Notice of agreement to exemption from audit of accounts for period ending 31/08/16 1 Buy now
30 May 2017 other Audit exemption statement of guarantee by parent company for period ending 31/08/16 3 Buy now
17 May 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/08/16 71 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 May 2016 accounts Annual Accounts 6 Buy now
27 Nov 2015 annual-return Annual Return 4 Buy now
06 Oct 2015 officers Termination of appointment of director (Pedro Jorge De Melo Raposo) 1 Buy now
06 Oct 2015 officers Appointment of director (Mr Vicente Padilla) 2 Buy now
12 Jun 2015 accounts Annual Accounts 4 Buy now
28 Nov 2014 officers Change of particulars for director (Pedro Jorge De Melo Raposo) 2 Buy now
27 Nov 2014 annual-return Annual Return 4 Buy now
18 Aug 2014 capital Return of Allotment of shares 5 Buy now
05 Jun 2014 accounts Annual Accounts 4 Buy now
13 Dec 2013 officers Change of particulars for director (Antonio Gomez-Guillamon Manrique) 2 Buy now
13 Dec 2013 officers Change of particulars for director (Pedro Jorge De Melo Raposo) 2 Buy now
13 Dec 2013 officers Appointment of corporate secretary (Foot Anstey Secretarial Limited) 2 Buy now
13 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2013 annual-return Annual Return 5 Buy now
27 Nov 2013 officers Termination of appointment of secretary (Quayseco Limited) 1 Buy now
25 Nov 2013 officers Termination of appointment of secretary (Quayseco Limited) 1 Buy now
25 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
27 Nov 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Oct 2012 incorporation Incorporation Company 15 Buy now