AAREFF SYSTEMS LIMITED

Company Documents

Date	Description
10/11/2410 November 2024	Appointment of Mrs Marilynne Hollings as a director on 2024-11-10 View Document
10/11/2410 November 2024	Termination of appointment of Yoneli Del Carmen Jimenez Jimenez as a director on 2024-11-10 View Document
10/11/2410 November 2024	Termination of appointment of Martha Noemi Canela Escoboza as a director on 2024-11-10 View Document
30/10/2430 October 2024	Confirmation statement made on 2024-10-29 with updates View Document
17/10/2417 October 2024	Accounts for a dormant company made up to 2024-01-31 View Document
05/03/245 March 2024	Confirmation statement made on 2023-10-29 with updates View Document
31/01/2431 January 2024	Annual accounts for year ending 31 Jan 2024 View Accounts
29/10/2329 October 2023	Accounts for a dormant company made up to 2023-01-31 View Document
08/03/238 March 2023	Confirmation statement made on 2023-02-27 with no updates View Document
31/01/2331 January 2023	Annual accounts for year ending 31 Jan 2023 View Accounts
20/10/2220 October 2022	Accounts for a dormant company made up to 2022-01-31 View Document
31/01/2231 January 2022	Annual accounts for year ending 31 Jan 2022 View Accounts
25/10/2125 October 2021	Accounts for a dormant company made up to 2021-01-31 View Document
31/01/2131 January 2021	Annual accounts for year ending 31 Jan 2021 View Accounts
27/01/2127 January 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 View Document
07/11/207 November 2020	DIRECTOR APPOINTED MS MARTHA NOEMI CANELA ESCOBOZA View Document
07/11/207 November 2020	DIRECTOR'S CHANGE OF PARTICULARS / MS YONELI DEL CARMEN JIMENEZ JIMENEZ / 06/11/2020 View Document
11/03/2011 March 2020	CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES View Document
31/01/2031 January 2020	Annual accounts for year ending 31 Jan 2020 View Accounts
29/10/1929 October 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 View Document
13/03/1913 March 2019	CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES View Document
31/01/1931 January 2019	Annual accounts for year ending 31 Jan 2019 View Accounts
19/10/1819 October 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 View Document
13/03/1813 March 2018	CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES View Document
31/01/1831 January 2018	Annual accounts for year ending 31 Jan 2018 View Accounts
11/10/1711 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 View Document
11/03/1711 March 2017	CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES View Document

31/01/1731 January 2017	Annual accounts for year ending 31 Jan 2017 View Accounts
31/10/1631 October 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 View Document
26/03/1626 March 2016	Annual return made up to 27 February 2016 with full list of shareholders View Document
31/01/1631 January 2016	Annual accounts for year ending 31 Jan 2016 View Accounts
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 January 2015 View Document
20/05/1520 May 2015	APPOINTMENT TERMINATED, DIRECTOR CRISTINA ALBA TOVAR View Document
17/04/1517 April 2015	DIRECTOR APPOINTED MS YONELI DEL CARMEN JIMENEZ JIMENEZ View Document
11/03/1511 March 2015	Annual return made up to 27 February 2015 with full list of shareholders View Document
31/01/1531 January 2015	Annual accounts for year ending 31 Jan 2015 View Accounts
29/10/1429 October 2014	Annual accounts small company total exemption made up to 31 January 2014 View Document
12/03/1412 March 2014	Annual return made up to 27 February 2014 with full list of shareholders View Document
31/01/1431 January 2014	Annual accounts for year ending 31 Jan 2014 View Accounts
29/10/1329 October 2013	Annual accounts small company total exemption made up to 31 January 2013 View Document
12/03/1312 March 2013	Annual return made up to 27 February 2013 with full list of shareholders View Document
31/01/1331 January 2013	Annual accounts for year ending 31 Jan 2013 View Accounts
22/10/1222 October 2012	Annual accounts small company total exemption made up to 31 January 2012 View Document
27/02/1227 February 2012	DIRECTOR'S CHANGE OF PARTICULARS / MS CRISTINA ISABEL ALBA TOVAR / 27/02/2012 View Document
27/02/1227 February 2012	Annual return made up to 27 February 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual return made up to 29 January 2012 with full list of shareholders View Document
31/01/1231 January 2012	Annual accounts for year ending 31 Jan 2012 View Accounts
26/10/1126 October 2011	Annual accounts small company total exemption made up to 31 January 2011 View Document
30/03/1130 March 2011	Annual return made up to 29 January 2011 with full list of shareholders View Document
14/02/1114 February 2011	03/02/11 STATEMENT OF CAPITAL GBP 7500 View Document
11/02/1111 February 2011	NC INC ALREADY ADJUSTED 03/02/2011 View Document
09/12/109 December 2010	APPOINTMENT TERMINATED, DIRECTOR MARILYNNE HOLLINGS View Document
09/12/109 December 2010	DIRECTOR APPOINTED MS CRISTINA ISABEL ALBA TOVAR View Document
29/01/1029 January 2010	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AAREFF SYSTEMS LIMITED

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