AARDVARK FORENSICS LTD
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 21/07/2521 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 05/08/245 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 05/08/215 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 29/06/2129 June 2021 | Registered office address changed from Norfolk House 75 Bartholomew Street Newbury Berkshire RG14 5DU to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 2021-06-29 |
| 19/02/2119 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/08/204 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 10/03/2010 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORRIS / 18/10/2019 |
| 09/08/199 August 2019 | CURREXT FROM 31/08/2019 TO 31/12/2019 |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
| 06/12/186 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 04/08/184 August 2018 | CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
| 27/01/1827 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MRS RAWIYAPA MORRIS |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 04/08/154 August 2015 | Annual return made up to 4 August 2015 with full list of shareholders |
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM NORFOLK HOUSE BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5DU ENGLAND |
| 12/09/1412 September 2014 | REGISTERED OFFICE CHANGED ON 12/09/2014 FROM SENTIO HOUSE OLD COLLEGE NEWBURY BERKSHIRE RG14 1TB |
| 05/08/145 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA MADELIN |
| 05/08/145 August 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM SAXHAM HOUSE CHEDBURGH ROAD BURY ST EDMUNDS IP29 4UB |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 18/10/1318 October 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/04/1318 April 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM SAXHAM HOUSE, CHEDBURGH ROAD WHEPSTEAD BURY ST EDMUNDS SUFFOLK IP29 4UB |
| 09/08/129 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/09/1115 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 15/09/1115 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENEDICT MORRIS / 15/09/2011 |
| 30/11/1030 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORRIS / 04/08/2010 |
| 03/09/103 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 03/09/103 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK BENEDICT MORRIS / 04/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA FRANCESCA MADELIN / 04/08/2010 |
| 03/09/103 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENEDICT MORRIS / 04/08/2010 |
| 29/10/0929 October 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/10/091 October 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MRS PATRICIA FRANCESCA MADELIN |
| 22/08/0822 August 2008 | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 5 JUPITER HOUSE, CALLEVA PARK READING BERKS RG7 8NN |
| 07/04/057 April 2005 | NEW SECRETARY APPOINTED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 07/04/057 April 2005 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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