AARDVARK EM LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Termination of appointment of Alan Erik Beech Taylor as a director on 2025-02-28 |
| 29/11/2429 November 2024 | Unaudited abridged accounts made up to 2024-02-29 |
| 30/10/2430 October 2024 | Confirmation statement made on 2024-10-30 with no updates |
| 30/10/2430 October 2024 | Registered office address changed from C/O Kirkness and Co 21 Silver Street Ottery St Mary Devon EX11 1DB to 21 21 Silver Street Ottery St Mary Devon EX11 1DB on 2024-10-30 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 07/11/237 November 2023 | Unaudited abridged accounts made up to 2023-02-28 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2023-05-10 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 30/11/2230 November 2022 | Unaudited abridged accounts made up to 2022-02-28 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-10 with no updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-27 with updates |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 26/06/2026 June 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 27/11/1927 November 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 25/10/1925 October 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 18/02/1918 February 2019 | DIRECTOR APPOINTED DR ALAN ERIK BEECH TAYLOR |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES LEANEY / 13/02/2019 |
| 28/11/1828 November 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLIE |
| 14/08/1814 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES |
| 23/08/1723 August 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 30/08/1630 August 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
| 01/12/151 December 2015 | Annual return made up to 27 November 2015 with full list of shareholders |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 01/12/141 December 2014 | Annual return made up to 27 November 2014 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 28/11/1328 November 2013 | Annual return made up to 27 November 2013 with full list of shareholders |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 07/12/127 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS MOWAT |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN STACE |
| 05/12/115 December 2011 | Annual return made up to 27 November 2011 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAWRENCE STACE / 01/04/2010 |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES LEANEY / 01/04/2010 |
| 08/03/118 March 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 19/02/1019 February 2010 | Annual return made up to 27 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 26/09/0926 September 2009 | SECRETARY APPOINTED NICHOLAS CHARLES LEANEY |
| 26/09/0926 September 2009 | APPOINTMENT TERMINATED SECRETARY ROBERT PEARMUND |
| 05/05/095 May 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BINNIE |
| 13/01/0913 January 2009 | RETURN MADE UP TO 27/11/08; NO CHANGE OF MEMBERS |
| 20/06/0820 June 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 02/06/082 June 2008 | GBP NC 2000/2100 02/07/2007 |
| 02/06/082 June 2008 | NC INC ALREADY ADJUSTED 02/07/07 |
| 21/05/0821 May 2008 | DIRECTOR APPOINTED ANDREW OLIE |
| 18/12/0718 December 2007 | RETURN MADE UP TO 27/11/07; NO CHANGE OF MEMBERS |
| 17/08/0717 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS |
| 15/08/0615 August 2006 | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 04/05/064 May 2006 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | £ NC 1000/2000 21/09/0 |
| 01/11/041 November 2004 | NC INC ALREADY ADJUSTED 21/09/04 |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 10/06/0410 June 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
| 06/12/036 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 04/01/024 January 2002 | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 06/12/006 December 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
| 25/02/0025 February 2000 | RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 01/06/991 June 1999 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 28/02/99 |
| 09/12/989 December 1998 | RETURN MADE UP TO 27/11/98; FULL LIST OF MEMBERS |
| 29/01/9829 January 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | SECRETARY RESIGNED |
| 29/01/9829 January 1998 | DIRECTOR RESIGNED |
| 29/01/9829 January 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | COMPANY NAME CHANGED SPEED 6703 LIMITED CERTIFICATE ISSUED ON 26/01/98 |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 27/11/9727 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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