AEOREMA LIMITED

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DateDescription
25/06/2525 June 2025 Confirmation statement made on 2025-06-23 with no updates

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01/04/251 April 2025 Current accounting period extended from 2025-06-30 to 2025-12-31

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27/03/2527 March 2025 Full accounts made up to 2024-06-30

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02/07/242 July 2024 Appointment of Mr Jamie Nicholas Blackwell as a director on 2024-07-02

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28/06/2428 June 2024 Confirmation statement made on 2024-06-23 with no updates

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10/04/2410 April 2024 Change of details for Aeorema Communications Plc as a person with significant control on 2024-04-10

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10/04/2410 April 2024 Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mr Andrew Kellet Harvey on 2024-04-10

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10/04/2410 April 2024 Director's details changed for Mr Steven Peter Quah on 2024-04-10

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12/03/2412 March 2024 Full accounts made up to 2023-06-30

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23/06/2323 June 2023 Confirmation statement made on 2023-06-23 with no updates

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24/04/2324 April 2023 Change of details for Aeorema Communications Plc as a person with significant control on 2023-04-03

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04/04/234 April 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

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22/03/2322 March 2023 Full accounts made up to 2022-06-30

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30/03/2230 March 2022 Full accounts made up to 2021-06-30

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22/09/2122 September 2021 Compulsory strike-off action has been discontinued

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10/09/2010 September 2020 REGISTRATION OF A CHARGE / CHARGE CODE 030719290003

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES

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28/11/1928 November 2019 FULL ACCOUNTS MADE UP TO 30/06/19

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31/07/1931 July 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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18/12/1818 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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03/01/183 January 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KELLET HARVEY / 27/10/2017

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21/09/1721 September 2017 APPOINTMENT TERMINATED, SECRETARY GARY FITZPATRICK

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21/09/1721 September 2017 APPOINTMENT TERMINATED, DIRECTOR GARY FITZPATRICK

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21/09/1721 September 2017 APPOINTMENT TERMINATED, DIRECTOR PETER LITTEN

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21/09/1721 September 2017 DIRECTOR APPOINTED MR ANDREW KELLET HARVEY

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26/07/1726 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEOREMA COMMUNICATIONS PLC

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES

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15/11/1615 November 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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18/07/1618 July 2016 Annual return made up to 23 June 2016 with full list of shareholders

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25/11/1525 November 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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29/07/1529 July 2015 Annual return made up to 23 June 2015 with full list of shareholders

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARVEY

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29/12/1429 December 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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31/08/1431 August 2014 AUDITOR'S RESIGNATION

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21/07/1421 July 2014 DIRECTOR APPOINTED MR STEVEN PETER QUAH

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21/07/1421 July 2014 DIRECTOR APPOINTED MR STEPHEN JOHN GARVEY

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11/07/1411 July 2014 Annual return made up to 23 June 2014 with full list of shareholders

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08/11/138 November 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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22/07/1322 July 2013 Annual return made up to 23 June 2013 with full list of shareholders

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01/07/131 July 2013 COMPANY NAME CHANGED CHEERFUL SCOUT PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 01/07/13

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28/02/1328 February 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS

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26/06/1226 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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22/12/1122 December 2011 FULL ACCOUNTS MADE UP TO 30/06/11

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27/06/1127 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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13/01/1113 January 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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16/09/1016 September 2010 AUDS STATEMENT ON RESIGNATION

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25/06/1025 June 2010 Annual return made up to 23 June 2010 with full list of shareholders

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25/06/1025 June 2010 SECRETARY'S CHANGE OF PARTICULARS / GARY ROBERT FITZPATRICK / 23/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKENZIE LITTEN / 23/06/2010

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25/06/1025 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT FITZPATRICK / 23/06/2010

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07/01/107 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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02/01/102 January 2010 CHANGE OF NAME 15/12/2009

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02/01/102 January 2010 COMPANY NAME CHANGED CENTRALFIX LIMITED CERTIFICATE ISSUED ON 02/01/10

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23/12/0923 December 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/06/0929 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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22/01/0922 January 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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25/06/0825 June 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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26/06/0726 June 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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01/12/061 December 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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27/06/0627 June 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/06/0627 June 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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11/01/0611 January 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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01/07/051 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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24/11/0424 November 2004 FULL ACCOUNTS MADE UP TO 30/06/04

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19/07/0419 July 2004 RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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10/07/0310 July 2003 RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS

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28/04/0328 April 2003 FULL ACCOUNTS MADE UP TO 30/06/02

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05/07/025 July 2002 RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS

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07/05/027 May 2002 NEW DIRECTOR APPOINTED

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07/01/027 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01

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17/07/0117 July 2001 RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS

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16/02/0116 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/07/0021 July 2000 RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS

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15/02/0015 February 2000 £ NC 1000/10000 01/12/99

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15/02/0015 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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26/11/9926 November 1999 PARTICULARS OF MORTGAGE/CHARGE

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19/07/9919 July 1999 RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS

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16/03/9916 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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24/01/9924 January 1999 REGISTERED OFFICE CHANGED ON 24/01/99 FROM: C/O HARRIS & TROTTER 8/10,BULSTRODE STREET LONDON W1M 6AH

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27/07/9827 July 1998 RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS

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05/05/985 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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23/07/9723 July 1997 RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS

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22/04/9722 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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08/07/968 July 1996 RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS

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14/04/9614 April 1996 NEW SECRETARY APPOINTED

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14/04/9614 April 1996 SECRETARY RESIGNED

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14/04/9614 April 1996 DIRECTOR RESIGNED

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14/04/9614 April 1996 NEW DIRECTOR APPOINTED

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08/08/958 August 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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02/08/952 August 1995 REGISTERED OFFICE CHANGED ON 02/08/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP

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23/06/9523 June 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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