| Date | Description |
|---|
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES |
| 2023-07-25 |
delete general_emails co..@aefinance.uk.com |
| 2023-07-25 |
delete email co..@aefinance.uk.com |
| 2023-07-25 |
delete fax 01733 555158 |
| 2023-07-25 |
delete index_pages_linkeddomain bbc.co.uk |
| 2023-07-25 |
delete person Andy Millar |
| 2023-07-25 |
delete person Ian Lockhart |
| 2023-07-25 |
delete person Keith Stapleford |
| 2023-07-25 |
delete person Kelly Oliver |
| 2023-07-25 |
delete person Mike Holborn |
| 2023-07-25 |
delete person Steve Grundy |
| 2023-07-25 |
delete person Steve Panton |
| 2023-07-25 |
delete source_ip 185.41.10.150 |
| 2023-07-25 |
insert index_pages_linkeddomain 123-reg.co.uk |
| 2023-07-25 |
insert phone 0800 678 1988 0 |
| 2023-07-25 |
insert source_ip 18.193.36.153 |
| 2023-07-25 |
insert source_ip 3.67.141.185 |
| 2023-07-25 |
insert source_ip 3.127.73.216 |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
delete email ar..@aefinance.uk.com |
| 2023-01-13 |
delete person Atiyah Ramji |
| 2022-10-06 |
delete index_pages_linkeddomain gov.scot |
| 2022-10-06 |
delete index_pages_linkeddomain nhs.uk |
| 2022-10-06 |
delete index_pages_linkeddomain www.gov.uk |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABIRA EBRAHIM |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ATIYAH RAMJI |
| 2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-16 |
delete secretary Sabira Ebrahim |
| 2021-06-16 |
insert general_emails co..@aefinance.uk.com |
| 2021-06-16 |
delete about_pages_linkeddomain clientfilesharer.com |
| 2021-06-16 |
delete contact_pages_linkeddomain clientfilesharer.com |
| 2021-06-16 |
delete index_pages_linkeddomain clientfilesharer.com |
| 2021-06-16 |
delete management_pages_linkeddomain clientfilesharer.com |
| 2021-06-16 |
delete service_pages_linkeddomain clientfilesharer.com |
| 2021-06-16 |
delete terms_pages_linkeddomain clientfilesharer.com |
| 2021-06-16 |
insert email ar..@aefinance.uk.com |
| 2021-06-16 |
insert email co..@aefinance.uk.com |
| 2021-06-16 |
insert email jf..@aefinance.uk.com |
| 2021-06-16 |
insert person Atiyah Ramji |
| 2021-06-16 |
insert person Julian Fisher |
| 2021-06-16 |
update person_description Edward Rogers => Edward Rogers |
| 2021-06-16 |
update person_description Sabira Ebrahim => Sabira Ebrahim |
| 2021-06-16 |
update person_title Sabira Ebrahim: Secretary; Co Founder of the Practice and Company; Company Secretary => Secretary |
| 2020-12-07 |
update account_ref_day 31 => 30 |
| 2020-12-07 |
update account_ref_month 3 => 9 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-11-05 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 30/09/2020 |
| 2020-10-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SABIRA EBRAHIM |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-23 |
insert index_pages_linkeddomain gov.scot |
| 2020-04-23 |
insert index_pages_linkeddomain nhs.uk |
| 2020-04-23 |
insert index_pages_linkeddomain www.gov.uk |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2019-01-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2019-01-03 |
delete address 367 Eastfield Road
Peterborough
Cambridgeshire
PE1 4RD |
| 2019-01-03 |
delete email ae..@aefinance.uk.com |
| 2019-01-03 |
delete email ae..@aefianance.uk.com |
| 2019-01-03 |
delete email ae..@aefinance.uk.com |
| 2019-01-03 |
delete email jr..@aefinance.uk.com |
| 2019-01-03 |
delete email mp..@aefinance.uk.com |
| 2019-01-03 |
delete person Abisali Ebrahim |
| 2019-01-03 |
delete person Atiyah Ebrahim |
| 2019-01-03 |
delete person Jayde Rolt |
| 2019-01-03 |
insert email hc..@aefinance.uk.com |
| 2019-01-03 |
insert email jc..@aefinance.uk.com |
| 2019-01-03 |
insert person Harriet Coleman |
| 2019-01-03 |
insert person Joshua Caborn |
| 2019-01-03 |
update person_title Michelle Holland MAAT: Senior - Client Manager; Client Manager => Senior - Client Manager |
| 2018-10-07 |
delete company_previous_name TAX RETURN SHOP (EAST ANGLIA) LTD |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-02-24 |
insert email jt..@aefinance.uk.com |
| 2018-02-24 |
insert person Jayde Tilly AAT |
| 2018-02-24 |
update person_description Jayde Rolt AAT => Jayde Rolt |
| 2018-02-24 |
update person_title Jayde Rolt: Accounts Preparation, Bookkeeping and VAT; Semi - Senior Accountant - Jrolt@Aefinance.Uk.Com; Semi - Senior Accountant => Accounts Preparation, Bookkeeping and VAT; Semi - Senior Accountant |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-20 |
delete source_ip 83.223.101.134 |
| 2017-10-20 |
insert source_ip 185.41.10.150 |
| 2017-07-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SALIM RAZA EBRAHIM |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-22 |
update statutory_documents SECRETARY APPOINTED MRS ATIYAH RAMJI |
| 2016-08-11 |
delete email mc..@aefinance.uk.com |
| 2016-08-11 |
delete person Megan Cann |
| 2016-08-11 |
delete person Michelle Palmer MAAT |
| 2016-08-11 |
insert email mh..@aefinance.uk.com |
| 2016-08-11 |
insert person Michelle Holland MAAT |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-28 => 2017-07-18 |
| 2016-06-20 |
update statutory_documents 20/06/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-09-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-08-24 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-08-16 |
insert person Andy Millar |
| 2015-08-16 |
update person_description Mike Holborn => Mike Holborn |
| 2015-08-16 |
update person_description Steve Panton => Steve Panton |
| 2015-07-16 |
update person_description Megan Cann => Megan Cann |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-05 |
insert person Keith Stapleford |
| 2014-12-05 |
insert person Steve Grundy |
| 2014-11-07 |
insert address 367 Eastfield Road, Peterborough, PE1 4RD |
| 2014-11-07 |
insert phone 0800 678 1988 |
| 2014-11-07 |
insert registration_number 3017015 |
| 2014-10-09 |
delete email mi..@aefinance.uk.com |
| 2014-10-09 |
delete email sa..@aefinance.uk.com |
| 2014-10-09 |
update person_title Jayde Rolt: Semi - Senior Accountant - Jrolt@Aefinance.Uk.Com; Semi - Senior Accountant => Accounts Preparation, Bookkeeping and VAT; Semi - Senior Accountant - Jrolt@Aefinance.Uk.Com; Semi - Senior Accountant |
| 2014-10-09 |
update person_title Megan Cann: Junior Accountant => Junior Accountant; Junior Accountant / Accounts Preparation, Bookkeeping, Payroll and VAT |
| 2014-10-09 |
update person_title Michelle Palmer MAAT: Client Manager => Senior - Client Manager; Client Manager |
| 2014-08-29 |
insert general_emails as..@aefinance.uk.com |
| 2014-08-29 |
delete email nm..@aefinance.uk.com |
| 2014-08-29 |
delete email st..@aefinance.uk.com |
| 2014-08-29 |
delete person Niall Macdonald MAAT |
| 2014-08-29 |
delete person Sharon Talbot |
| 2014-08-29 |
insert email ae..@aefianance.uk.com |
| 2014-08-29 |
insert email ae..@aefinance.uk.com |
| 2014-08-29 |
insert email as..@aefinance.uk.com |
| 2014-08-29 |
insert email mi..@aefinance.uk.com |
| 2014-08-29 |
insert email sa..@aefinance.uk.com |
| 2014-08-29 |
insert person Atiyah Ebrahim |
| 2014-08-29 |
insert phone 01733 552558 08006781988 |
| 2014-08-29 |
update person_description Megan Cann => Megan Cann |
| 2014-08-29 |
update person_description Shozebali Ebrahim => Shozebali Ebrahim |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-07 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-12 |
update person_description Sharon Talbot => Sharon Talbot |
| 2014-06-12 |
update person_title Sharon Talbot: Personal Assistant; Office Secretary => Office Secretary |
| 2014-03-27 |
insert email er..@aefinance.uk.com |
| 2014-03-27 |
insert email jr..@aefinance.uk.com |
| 2014-03-27 |
insert email mc..@aefinance.uk.com |
| 2014-03-27 |
insert person Edward Rogers |
| 2014-03-27 |
insert person Jayde Rolt |
| 2014-03-27 |
insert person Megan Cann |
| 2014-03-27 |
update person_description Niall Macdonald MAAT => Niall Macdonald MAAT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-09-06 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-08-14 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2013-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-02-28 |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-22 |
insert sic_code 69202 - Bookkeeping activities |
| 2013-06-22 |
insert sic_code 69203 - Tax consultancy |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-03-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-08 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-03-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-03-14 |
update statutory_documents ADOPT MEM AND ARTS 09/03/2011 |
| 2011-03-07 |
update statutory_documents 24/01/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-04-29 |
update statutory_documents 31/03/10 FULL LIST |
| 2010-04-08 |
update statutory_documents 24/01/10 FULL LIST |
| 2010-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALIM RAZA EBRAHIM / 26/01/2010 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents PREVSHO FROM 31/07/2008 TO 31/03/2008 |
| 2009-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-04-12 |
update statutory_documents COMPANY NAME CHANGED AE ACCOUNTANCY & TAXATION SERVICES LTD
CERTIFICATE ISSUED ON 16/04/08 |
| 2008-04-10 |
update statutory_documents COMPANY NAME CHANGED AE ACCOUNTANCY LTD
CERTIFICATE ISSUED ON 15/04/08 |
| 2008-04-08 |
update statutory_documents COMPANY NAME CHANGED AKBER EBRAHIM AND COMPANY LTD.
CERTIFICATE ISSUED ON 14/04/08 |
| 2008-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 2005-03-16 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 2004-01-31 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2003-11-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 2003-01-26 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2002-08-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-03-15 |
update statutory_documents RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS |
| 2002-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 2001-03-15 |
update statutory_documents RETURN MADE UP TO 24/01/01; FULL LIST OF MEMBERS |
| 2001-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 2000-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS |
| 1999-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/99 FROM:
30 ST JOHNS STREET
PETERBOROUGH
PE1 5DD |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 1998-09-03 |
update statutory_documents COMPANY NAME CHANGED
TAX RETURN SHOP (EAST ANGLIA) LT
D
CERTIFICATE ISSUED ON 04/09/98 |
| 1998-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 1998-08-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 24/08/98 |
| 1998-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 1998-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 01/02/97; NO CHANGE OF MEMBERS |
| 1996-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 1996-09-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 01/08/96 |
| 1996-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-17 |
update statutory_documents RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 1995-02-08 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 1995-02-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |