AIGUILLE BUSINESS SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-14 with no updates |
| 25/03/2525 March 2025 | Unaudited abridged accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 25/03/2425 March 2024 | Unaudited abridged accounts made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 06/04/236 April 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 27/06/2127 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 12/05/2112 May 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/06/2025 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 23/03/2023 March 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 29/03/1929 March 2019 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 28/03/1828 March 2018 | 30/06/17 UNAUDITED ABRIDGED |
| 16/12/1716 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH MARAGARET GEORGE |
| 16/12/1716 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR JAMES CLARKE |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/07/1625 July 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/06/1530 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | REGISTERED OFFICE CHANGED ON 30/06/2015 FROM FOREST FARM HOUSE PADDOCKHURST LANE BALCOMBE HAYWARDS HEATH WEST SUSSEX RH17 6QZ |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 25/03/1525 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 05/07/145 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 29/03/1429 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 14/07/1314 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/04/135 April 2013 | 30/06/12 TOTAL EXEMPTION FULL |
| 04/07/124 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES CLARKE / 15/05/2012 |
| 15/05/1215 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARAH MARGARET GEORGE / 15/05/2012 |
| 15/05/1215 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM LOWER BARN MILL PLACE FARM VOWELS LANE WEST HOATHLY WEST SUSSEX RH19 4LG |
| 15/05/1215 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET GEORGE / 15/05/2012 |
| 09/02/129 February 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 14/07/1114 July 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | 30/06/10 TOTAL EXEMPTION FULL |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR JAMES CLARKE / 14/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH MARGARET GEORGE / 14/06/2010 |
| 29/03/1029 March 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 13/07/0913 July 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | 30/06/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | REGISTERED OFFICE CHANGED ON 13/01/2009 FROM NUTLEY HOUSE SELSFIELD ROAD WEST HOATHLY WEST SUSSEX RH19 4QN |
| 04/07/084 July 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | 30/06/07 TOTAL EXEMPTION FULL |
| 19/11/0719 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: THE WORKSHOP MILL PLACE FARM KINGSCOTE EAST GRINSTEAD WEST SUSSEX RH19 4LG |
| 19/11/0719 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0612 September 2006 | REGISTERED OFFICE CHANGED ON 12/09/06 FROM: 12 STANHOPE COTTAGES RACECOURSE ROAD LINGFIELD SURREY RH7 6PQ |
| 12/09/0612 September 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/06/0422 June 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 18/12/0218 December 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0219 June 2002 | REGISTERED OFFICE CHANGED ON 19/06/02 FROM: 12 NEW FARTHINGDALE DORMANSLAND LINGFIELD SURREY RH7 6RJ |
| 19/06/0219 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/06/0128 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | REGISTERED OFFICE CHANGED ON 04/07/00 FROM: 229 NETHER STREET LONDON N3 1NT |
| 04/07/004 July 2000 | NEW SECRETARY APPOINTED |
| 04/07/004 July 2000 | NEW DIRECTOR APPOINTED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | SECRETARY RESIGNED |
| 14/06/0014 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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