AERONA SOFTWARE SYSTEMS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 30/09/2430 September 2024 | Confirmation statement made on 2023-09-19 with no updates |
| 22/04/2422 April 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 08/09/238 September 2023 | Director's details changed for Mark Joseph Garner on 2023-09-07 |
| 07/09/237 September 2023 | Appointment of Mark Joseph Garner as a director on 2023-09-07 |
| 07/09/237 September 2023 | Termination of appointment of Brigeen Peto as a director on 2023-09-07 |
| 07/09/237 September 2023 | Termination of appointment of Brigeen Peto as a secretary on 2023-09-07 |
| 19/05/2319 May 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Current accounting period extended from 2022-09-30 to 2022-12-31 |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-06 with updates |
| 29/03/2229 March 2022 | Resolutions |
| 29/03/2229 March 2022 | Resolutions |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 16/06/2116 June 2021 | 30/09/20 UNAUDITED ABRIDGED |
| 16/04/2116 April 2021 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGEEN PETO / 16/04/2021 |
| 16/04/2116 April 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN PETO |
| 16/04/2116 April 2021 | PSC'S CHANGE OF PARTICULARS / MRS BRIGEEN PETO / 21/09/2020 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 08/09/208 September 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES |
| 04/08/204 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 18/09/1918 September 2019 | 12/07/19 STATEMENT OF CAPITAL GBP 18.00 |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES |
| 28/06/1928 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 07/11/187 November 2018 | SUB-DIVISION 01/10/18 |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 27/06/1827 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 11/07/1711 July 2017 | REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 55 CLARENDON STREET LONDONDERRY BT48 7ER NORTHERN IRELAND |
| 22/06/1722 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 04/11/164 November 2016 | REGISTERED OFFICE CHANGED ON 04/11/2016 FROM C/O AERONA SOFTWARE 4 MAGAZINE STUDIOS MAGAZINE STREET LONDONDERRY LONDONDERRY BT48 6GJ |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 14/08/1514 August 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 01/10/131 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 28/06/1328 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 13/12/1213 December 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/01/1225 January 2012 | Annual return made up to 6 September 2011 with full list of shareholders |
| 14/01/1214 January 2012 | DISS40 (DISS40(SOAD)) |
| 13/01/1213 January 2012 | FIRST GAZETTE |
| 30/06/1130 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM C/O BRIGEEN PETO 4 MAGAZINE STUDIOS MAGAZINE STREET LONDONDERRY LONDONDERRY BT48 6GJ UNITED KINGDOM |
| 26/11/1026 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIGEEN PETO / 06/09/2010 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM UNIT 6 HYDE BUSINESS PAR PENNYBURN INDUSTRIAL ESTATE DERRY BT48 0LU |
| 26/11/1026 November 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 26/11/1026 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / BRIGEEN PETO / 06/09/2010 |
| 26/11/1026 November 2010 | APPOINTMENT TERMINATED, DIRECTOR NIALL MCGUINNESS |
| 04/08/104 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 27/01/1027 January 2010 | Annual return made up to 6 September 2009 with full list of shareholders |
| 07/05/097 May 2009 | 30/09/08 ANNUAL ACCTS |
| 18/09/0818 September 2008 | 06/09/08 ANNUAL RETURN SHUTTLE |
| 08/08/088 August 2008 | 30/09/07 ANNUAL ACCTS |
| 01/10/071 October 2007 | 06/09/07 ANNUAL RETURN SHUTTLE |
| 07/08/077 August 2007 | 30/09/06 ANNUAL ACCTS |
| 13/10/0613 October 2006 | 06/09/06 ANNUAL RETURN SHUTTLE |
| 08/10/068 October 2006 | 30/09/05 ANNUAL ACCTS |
| 03/11/053 November 2005 | 06/09/05 ANNUAL RETURN SHUTTLE |
| 20/08/0520 August 2005 | 30/09/04 ANNUAL ACCTS |
| 18/09/0418 September 2004 | 06/09/04 ANNUAL RETURN SHUTTLE |
| 05/07/045 July 2004 | CHANGE IN SIT REG ADD |
| 28/10/0328 October 2003 | RETURN OF ALLOT OF SHARES |
| 28/10/0328 October 2003 | CHANGE OF DIRS/SEC |
| 24/10/0324 October 2003 | SPECIAL/EXTRA RESOLUTION |
| 24/10/0324 October 2003 | CHANGE IN SIT REG ADD |
| 24/10/0324 October 2003 | UPDATED MEM AND ARTS |
| 24/10/0324 October 2003 | CHANGE OF DIRS/SEC |
| 24/10/0324 October 2003 | CHANGE OF DIRS/SEC |
| 24/10/0324 October 2003 | CHANGE OF DIRS/SEC |
| 24/10/0324 October 2003 | SPECIAL/EXTRA RESOLUTION |
| 24/10/0324 October 2003 | NOT OF INCR IN NOM CAP |
| 14/10/0314 October 2003 | RESOLUTION TO CHANGE NAME |
| 06/09/036 September 2003 | PARS RE DIRS/SIT REG OFF |
| 06/09/036 September 2003 | MEMORANDUM |
| 06/09/036 September 2003 | ARTICLES |
| 06/09/036 September 2003 | DECLN COMPLNCE REG NEW CO |
| 06/09/036 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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