ARIA INTELLIGENT SOLUTIONS LIMITED

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Company Documents

DateDescription
15/07/2515 July 2025 NewParticulars of variation of rights attached to shares

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15/07/2515 July 2025 NewConsolidation of shares on 2024-12-05

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08/07/258 July 2025 NewMemorandum and Articles of Association

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08/07/258 July 2025 NewResolutions

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18/02/2518 February 2025 Termination of appointment of Paul Short as a director on 2025-02-17

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11/02/2511 February 2025 Certificate of change of name

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2024-12-04

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2023-06-07

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05/02/255 February 2025 Statement of capital following an allotment of shares on 2024-03-02

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04/02/254 February 2025 Notification of Debonil Chowdhury as a person with significant control on 2024-12-04

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04/02/254 February 2025 Director's details changed for Mr Keith John Taylor on 2025-02-04

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04/02/254 February 2025 Appointment of Debonil Chowdhury as a director on 2024-12-05

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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07/08/247 August 2024 Second filing for the notification of Keith John Taylor as a person with significant control

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22/07/2422 July 2024 Second filing for the notification of Subir Gupta as a person with significant control

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28/06/2428 June 2024 Confirmation statement made on 2024-06-28 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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03/07/233 July 2023 Confirmation statement made on 2023-06-18 with no updates

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03/07/233 July 2023 Appointment of Mr Philip Neil Hackney as a director on 2022-10-11

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Memorandum and Articles of Association

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26/06/2326 June 2023 Resolutions

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26/06/2326 June 2023 Resolutions

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05/06/235 June 2023 Second filing of Confirmation Statement dated 2022-06-28

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30/05/2330 May 2023 Statement of capital following an allotment of shares on 2021-06-02

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/06/2228 June 2022 Confirmation statement made on 2022-06-18 with no updates

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03/02/223 February 2022 Satisfaction of charge 081085600001 in full

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Resolutions

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23/07/2123 July 2021 Memorandum and Articles of Association

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23/07/2123 July 2021 Resolutions

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15/07/2115 July 2021 Total exemption full accounts made up to 2020-12-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-18 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 31/12/19 TOTAL EXEMPTION FULL

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12/10/2012 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 081085600002

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30/06/2030 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES

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01/02/191 February 2019 APPOINTMENT TERMINATED, DIRECTOR ALISON THORNE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018 SUB-DIVISION 29/10/18

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10/10/1810 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / ALISON THORNE / 08/10/2018

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03/07/183 July 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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03/07/183 July 2018 REGISTERED OFFICE CHANGED ON 03/07/2018 FROM STERLING HOUSE MIDDLETON ROAD CHADDERTON OLDHAM OL9 9LY

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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02/07/182 July 2018 SAIL ADDRESS CREATED

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27/06/1827 June 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/06/15

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27/06/1827 June 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/06/14

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27/06/1827 June 2018 SECOND FILING OF AR01 WITH A MADE UP DATE OF 18/06/16

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15/06/1815 June 2018 31/12/17 TOTAL EXEMPTION FULL

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11/06/1811 June 2018 SECOND FILED SH01 - 22/11/13 STATEMENT OF CAPITAL GBP 104

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04/06/184 June 2018 SECOND FILED SH01 - 11/01/18 STATEMENT OF CAPITAL GBP 108

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04/06/184 June 2018 SECOND FILED SH01 - 30/08/17 STATEMENT OF CAPITAL GBP 106

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04/06/184 June 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 18/06/2017

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10/05/1810 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN TAYLOR / 23/04/2018

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06/04/186 April 2018 CORPORATE SECRETARY APPOINTED MICHELMORES SECRETARIES LIMITED

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07/03/187 March 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/03/185 March 2018 DIRECTOR APPOINTED DEAN RODERICK MOORE

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01/03/181 March 2018 11/01/18 STATEMENT OF CAPITAL GBP 106

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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16/10/1716 October 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/09/176 September 2017 30/08/17 STATEMENT OF CAPITAL GBP 106

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27/07/1727 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 081085600001

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH JOHN TAYLOR

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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30/06/1730 June 2017 Notification of Keith John Taylor as a person with significant control on 2016-04-11

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30/06/1730 June 2017 Notification of Subir Gupta as a person with significant control on 2016-04-11

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUBIR GUPTA

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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27/06/1627 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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24/03/1624 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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19/08/1519 August 2015 DIRECTOR APPOINTED MR PAUL SHORT

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19/08/1519 August 2015 DIRECTOR APPOINTED ALISON THORNE

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14/07/1514 July 2015 22/11/13 STATEMENT OF CAPITAL GBP 104.00

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13/07/1513 July 2015 SECOND FILING WITH MUD 18/06/14 FOR FORM AR01

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08/07/158 July 2015 Annual return made up to 18 June 2015 with full list of shareholders

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03/07/153 July 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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21/05/1521 May 2015 COMPANY NAME CHANGED TPC CONSULTING LIMITED CERTIFICATE ISSUED ON 21/05/15

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20/01/1520 January 2015 Annual accounts small company total exemption made up to 30 June 2014

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02/10/142 October 2014 Annual return made up to 18 June 2014 with full list of shareholders

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02/10/142 October 2014 REGISTERED OFFICE CHANGED ON 02/10/2014 FROM, 3RD FLOOR, 207 REGENT STREET, LONDON, W1B 3HH, ENGLAND

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02/10/142 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN TAYLOR / 02/10/2014

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06/03/146 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/12/133 December 2013 VARYING SHARE RIGHTS AND NAMES

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27/09/1327 September 2013 Annual return made up to 18 June 2013 with full list of shareholders

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02/05/132 May 2013 DIRECTOR APPOINTED MR SUBIR GUPTA

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04/04/134 April 2013 VARYING SHARE RIGHTS AND NAMES

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18/06/1218 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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