ARALEX CONSULTING LIMITED

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Company Documents

DateDescription
10/09/2510 September 2025 NewConfirmation statement made on 2025-08-26 with no updates

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17/02/2517 February 2025 Total exemption full accounts made up to 2024-08-31

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04/09/244 September 2024 Confirmation statement made on 2024-08-26 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/05/2421 May 2024 Total exemption full accounts made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-26 with no updates

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16/05/2316 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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18/05/2218 May 2022 Total exemption full accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/05/2120 May 2021 31/08/20 TOTAL EXEMPTION FULL

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/05/2027 May 2020 31/08/19 TOTAL EXEMPTION FULL

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08/09/198 September 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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09/05/199 May 2019 31/08/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROKSANDRA PAMUKOVA

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/05/1830 May 2018 31/08/17 TOTAL EXEMPTION FULL

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10/09/1710 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROKSANDRA PAMUKOVA

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10/09/1710 September 2017 CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/05/1729 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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21/09/1521 September 2015 Annual return made up to 26 August 2015 with full list of shareholders

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21/09/1521 September 2015 REGISTERED OFFICE CHANGED ON 21/09/2015 FROM 29 HARLEY STREET LONDON W1G 9QR

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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10/09/1410 September 2014 Annual return made up to 26 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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29/05/1429 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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11/10/1311 October 2013 Annual return made up to 26 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/02/134 February 2013 Annual return made up to 27 August 2012 with full list of shareholders

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02/02/132 February 2013 DISS40 (DISS40(SOAD))

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08/01/138 January 2013 FIRST GAZETTE

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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07/06/127 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/12/112 December 2011 27/08/11 NO CHANGES

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02/12/112 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / RODERIC MICHELSON / 27/09/2011

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01/07/111 July 2011 Annual accounts small company total exemption made up to 31 August 2010

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29/10/1029 October 2010 27/08/10 NO CHANGES

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24/09/1024 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/11/0911 November 2009 26/08/09 FULL LIST AMEND

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23/09/0923 September 2009 RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 25 August 2008

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26/03/0926 March 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RADKO MIHAYLOV / 01/01/2009

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10/12/0810 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RADKO MIHAYLOV / 01/01/2008

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14/11/0814 November 2008 Annual accounts small company total exemption made up to 25 August 2007

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04/11/084 November 2008 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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04/11/084 November 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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04/11/084 November 2008 APPOINTMENT TERMINATED DIRECTOR ROKSANDRA PAMUKOVA

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04/11/084 November 2008 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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14/12/0614 December 2006 NEW DIRECTOR APPOINTED

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14/11/0614 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/06

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30/06/0630 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/08/05

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17/05/0617 May 2006 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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25/07/0525 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/08/04

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12/05/0512 May 2005 REGISTERED OFFICE CHANGED ON 12/05/05 FROM: 12 CLARENDON COURT, KEW GARDENS ROAD, KEW, RICHMOND SURREY TW9 3HE

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17/09/0417 September 2004 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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