APHELION SOFTWARE LIMITED

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Company Documents

DateDescription
07/03/257 March 2025 Micro company accounts made up to 2024-03-31

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03/04/243 April 2024 Confirmation statement made on 2024-03-30 with no updates

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

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27/12/2327 December 2023 Micro company accounts made up to 2023-03-31

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14/04/2314 April 2023 Confirmation statement made on 2023-03-30 with no updates

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

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30/03/2330 March 2023 Micro company accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-03-30 with no updates

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

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31/12/2131 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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11/01/2111 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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

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08/11/198 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES

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30/03/1830 March 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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17/11/1717 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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20/07/1720 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GORDON KNIGHT / 20/07/2017

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20/07/1720 July 2017 REGISTERED OFFICE CHANGED ON 20/07/2017 FROM THE BOTHEY IDSWORTH WATERLOOVILLE PO8 0AW ENGLAND

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20/07/1720 July 2017 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DUNCAN MACEWAN / 20/07/2017

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

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27/03/1727 March 2017 REGISTERED OFFICE CHANGED ON 27/03/2017 FROM 6 CHAPEL SIDE, MOSCOW ROAD LONDON W2 4LG

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26/03/1726 March 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

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

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

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

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03/11/143 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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22/04/1422 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

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

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/04/1325 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

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05/01/135 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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24/04/1224 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

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23/04/1223 April 2012 REGISTERED OFFICE CHANGED ON 23/04/2012 FROM THE BOTHEY IDSWORTH PARK WATERLOOVILLE HAMPSHIRE PO8 0AW UNITED KINGDOM

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23/04/1223 April 2012 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DUNCAN MACEWAN / 23/04/2012

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21/11/1121 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/08/1113 August 2011 DISS40 (DISS40(SOAD))

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10/08/1110 August 2011 Annual return made up to 28 March 2011 with full list of shareholders

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09/08/119 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DUNCAN MACEWAN / 04/12/2010

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02/08/112 August 2011 FIRST GAZETTE

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07/01/117 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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22/05/1022 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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22/05/1022 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GORDON KNIGHT / 01/11/2009

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/07/0922 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR KNIGHT / 01/10/2008

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22/07/0922 July 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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15/06/0915 June 2009 REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 23 MARKENFIELD ROAD GUILDFORD SURREY GU1 4PB

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07/10/087 October 2008 SECRETARY APPOINTED MR JAMES DUNCAN MACEWAN

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06/10/086 October 2008 APPOINTMENT TERMINATED SECRETARY CLARA MCEWEN

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02/09/082 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/08/0828 August 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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28/08/0828 August 2008 SECRETARY'S CHANGE OF PARTICULARS / CLARA MCEWEN / 10/04/2008

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28/03/0728 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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