AETHERSYS LIMITED
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Date | Description |
---|---|
31/03/2531 March 2025 | Total exemption full accounts made up to 2024-09-30 |
23/10/2423 October 2024 | Confirmation statement made on 2024-08-26 with no updates |
30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
28/03/2428 March 2024 | Total exemption full accounts made up to 2023-09-30 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
29/08/2329 August 2023 | Confirmation statement made on 2023-08-26 with no updates |
12/06/2312 June 2023 | Total exemption full accounts made up to 2022-09-30 |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
28/09/2228 September 2022 | Confirmation statement made on 2022-08-26 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
08/07/208 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
02/04/192 April 2019 | 30/09/18 TOTAL EXEMPTION FULL |
03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
24/08/1824 August 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANET DAY / 24/08/2018 |
24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAY / 24/08/2018 |
27/02/1827 February 2018 | 30/09/17 TOTAL EXEMPTION FULL |
22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAY / 20/11/2017 |
18/09/1718 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
18/09/1718 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / JANET DAY / 22/08/2017 |
18/07/1718 July 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE |
13/02/1713 February 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
10/05/1610 May 2016 | APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM BALRAJ |
10/02/1610 February 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
29/09/1529 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
27/01/1527 January 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
11/11/1411 November 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
13/10/1413 October 2014 | ADOPT ARTICLES 10/09/2014 |
20/06/1420 June 2014 | DIRECTOR APPOINTED MR BALASINGHAM BALRAJ |
05/03/145 March 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
02/10/132 October 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
17/01/1317 January 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
19/10/1219 October 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
26/09/1226 September 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 200 |
17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
07/10/117 October 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
08/02/118 February 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAY / 29/08/2010 |
20/09/1020 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
05/02/105 February 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
21/09/0921 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
27/01/0927 January 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
03/11/083 November 2008 | NC INC ALREADY ADJUSTED 17/10/08 |
03/11/083 November 2008 | ADOPT MEM AND ARTS 17/10/2008 |
03/11/083 November 2008 | GBP NC 100/200 17/10/2008 |
09/09/089 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 24 ROSENTHORPE ROAD PECKHAM LONDON SE15 3EG |
19/02/0819 February 2008 | ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 |
29/08/0729 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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