APHEX SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Total exemption full accounts made up to 2024-08-31 |
| 20/03/2520 March 2025 | Certificate of change of name |
| 14/10/2414 October 2024 | Confirmation statement made on 2024-10-02 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-08-31 |
| 06/10/236 October 2023 | Confirmation statement made on 2023-10-02 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/05/2331 May 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/11/2210 November 2022 | Director's details changed for Timothy Hugh Clare May on 2022-04-01 |
| 24/02/2224 February 2022 | Previous accounting period extended from 2021-05-31 to 2021-08-31 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-10-02 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR YVONNE CRUWYS |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTT |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOYCE |
| 03/07/203 July 2020 | 31/05/20 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | CESSATION OF YVONNE ANDREE CRUWYS AS A PSC |
| 03/07/203 July 2020 | CESSATION OF PETER RICHARD HUTT AS A PSC |
| 03/07/203 July 2020 | DIRECTOR APPOINTED TIMOTHY HUGH CLARE MAY |
| 03/07/203 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNTAIN LAKE LIMITED |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR IAN DAVID LESTER KIRKLAND |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, SECRETARY YVONNE CRUWYS |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GREEN |
| 03/07/203 July 2020 | DIRECTOR APPOINTED MR MICHAEL BENJAMIN KIRKLAND |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/09/1927 September 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 04/09/194 September 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM VALLEY HOUSE 6 WINALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED MR BRIAN JOHN GREEN |
| 18/01/1918 January 2019 | ADOPT ARTICLES 08/01/2019 |
| 27/10/1827 October 2018 | CESSATION OF JOHN JAMES MOYCE AS A PSC |
| 08/09/188 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 10/08/1810 August 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 12/09/1712 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 31 May 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 01/10/151 October 2015 | Annual return made up to 2 September 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 05/02/155 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 10/09/1410 September 2014 | Annual return made up to 2 September 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED YVONNE ANDREE CRUWYS |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 24/09/1324 September 2013 | Annual return made up to 2 September 2013 with full list of shareholders |
| 29/06/1329 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027442350001 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 12/09/1212 September 2012 | Annual return made up to 2 September 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual return made up to 2 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 May 2010 |
| 08/09/108 September 2010 | Annual return made up to 2 September 2010 with full list of shareholders |
| 07/09/107 September 2010 | Annual return made up to 2 September 2009 with full list of shareholders |
| 17/10/0917 October 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 24/08/0924 August 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 8 CHESIL STREET WINCHESTER HAMPSHIRE SO23 0HU |
| 21/10/0821 October 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 21/01/0821 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 07/10/057 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS |
| 05/02/055 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 09/09/049 September 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS |
| 28/08/0328 August 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: SENTINEL HOUSE 10-12 MASSETTS ROAD HORLEY SURREY RH6 7DE |
| 05/08/035 August 2003 | DIRECTOR RESIGNED |
| 03/02/033 February 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 14/02/0214 February 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: STARK ASSOCIATES CLAREMONT BUILDINGS SALBROOK ROAD SALFORDS REDHILL RH1 5DY |
| 19/09/0119 September 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 07/09/007 September 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS |
| 12/11/9812 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS |
| 09/01/989 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS |
| 21/01/9721 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 15/10/9615 October 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 18/09/9518 September 1995 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 08/09/948 September 1994 | REGISTERED OFFICE CHANGED ON 08/09/94 |
| 08/09/948 September 1994 | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 22/12/9322 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS |
| 27/11/9227 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9210 November 1992 | RECON 09/10/92 |
| 10/11/9210 November 1992 | ADOPT MEM AND ARTS 09/10/92 |
| 10/11/9210 November 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/11/921 November 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/10/9228 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: 2 BACHES STREET LONDON N1 6UB |
| 28/10/9228 October 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9228 October 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 22/10/9222 October 1992 | COMPANY NAME CHANGED IDEALOOK LIMITED CERTIFICATE ISSUED ON 23/10/92 |
| 22/10/9222 October 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/10/92 |
| 02/09/922 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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