AEROSOFT LIMITED

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Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2025-01-03 with no updates

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14/12/2414 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/01/245 January 2024 Confirmation statement made on 2024-01-03 with no updates

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24/12/2324 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/01/238 January 2023 Confirmation statement made on 2023-01-03 with updates

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22/12/2222 December 2022 Termination of appointment of David John Allerton as a director on 2022-12-20

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22/12/2222 December 2022 Termination of appointment of Clare Mcallan Allerton as a director on 2022-12-20

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/01/223 January 2022 Confirmation statement made on 2022-01-03 with no updates

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18/12/2118 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/12/2021 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/01/204 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/01/193 January 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/01/186 January 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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12/12/1712 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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04/01/174 January 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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28/12/1628 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/01/163 January 2016 Annual return made up to 3 January 2016 with full list of shareholders

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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08/01/158 January 2015 Annual return made up to 3 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/01/1411 January 2014 Annual return made up to 3 January 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/01/1312 January 2013 Annual return made up to 3 January 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLARE MCALLAN ALLERTON / 21/06/2012

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID JOHN ALLERTON / 21/06/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/01/129 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual return made up to 3 January 2011 with full list of shareholders

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17/12/1017 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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11/01/1011 January 2010 Annual return made up to 3 January 2010 with full list of shareholders

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLARE MCALLAN ALLERTON / 11/01/2010

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11/01/1011 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ALLERTON / 11/01/2010

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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11/01/0911 January 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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21/01/0821 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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04/01/084 January 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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23/01/0723 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/01/075 January 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS

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30/01/0630 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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04/01/064 January 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS

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19/01/0519 January 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS

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19/01/0519 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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15/01/0415 January 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS

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15/01/0415 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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01/10/031 October 2003 DIRECTOR'S PARTICULARS CHANGED

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01/10/031 October 2003 DIRECTOR'S PARTICULARS CHANGED

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16/01/0316 January 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS

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16/01/0316 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/01/0214 January 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS

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26/01/0126 January 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS

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26/01/0126 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/01/0024 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/01/0024 January 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS

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22/01/9922 January 1999 RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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26/01/9826 January 1998 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/01/9710 January 1997 RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS

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10/01/9710 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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16/01/9616 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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08/01/968 January 1996 RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS

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05/04/955 April 1995 REGISTERED OFFICE CHANGED ON 05/04/95 FROM: 14 BELLEVUE ROAD SOUTHAMPTON SO15 2AY

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20/01/9520 January 1995 REGISTERED OFFICE CHANGED ON 20/01/95

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20/01/9520 January 1995 RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS

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25/10/9425 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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20/03/9420 March 1994 S386 DISP APP AUDS 11/03/94

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08/02/948 February 1994 RETURN MADE UP TO 03/01/94; NO CHANGE OF MEMBERS

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/02/948 February 1994 DIRECTOR'S PARTICULARS CHANGED

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31/01/9331 January 1993 DIRECTOR'S PARTICULARS CHANGED

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31/01/9331 January 1993 RETURN MADE UP TO 03/01/93; FULL LIST OF MEMBERS

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31/01/9331 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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19/02/9219 February 1992 DIRECTOR'S PARTICULARS CHANGED

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19/02/9219 February 1992 DIRECTOR'S PARTICULARS CHANGED

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05/02/925 February 1992 RETURN MADE UP TO 03/01/92; NO CHANGE OF MEMBERS

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28/11/9128 November 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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27/07/9127 July 1991 DIRECTOR'S PARTICULARS CHANGED

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01/02/911 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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01/02/911 February 1991 RETURN MADE UP TO 03/01/91; NO CHANGE OF MEMBERS

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22/01/9022 January 1990 RETURN MADE UP TO 03/01/90; FULL LIST OF MEMBERS

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22/01/9022 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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21/01/9021 January 1990 EXEMPTION FROM APPOINTING AUDITORS 31/03/88

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21/01/9021 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/01/9021 January 1990 NEW DIRECTOR APPOINTED

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14/03/8814 March 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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14/03/8814 March 1988 REGISTERED OFFICE CHANGED ON 14/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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25/02/8825 February 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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