ARDLIN SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Micro company accounts made up to 2024-08-31 |
| 22/11/2422 November 2024 | Director's details changed for Richard Bone on 2024-11-01 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 22/11/2422 November 2024 | Director's details changed for Lorant Adrian on 2024-11-01 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 11/12/2311 December 2023 | Micro company accounts made up to 2023-08-31 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/03/232 March 2023 | Micro company accounts made up to 2022-08-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 15/04/2015 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/01/199 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/12/177 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/07/1619 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSEY BONE / 19/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LORANT ADRIAN / 18/07/2016 |
| 18/07/1618 July 2016 | REGISTERED OFFICE CHANGED ON 18/07/2016 FROM OVERDENE HOUSE 49 CHURCH STREET THEALE READING BERKSHIRE RG7 5BX |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BONE / 18/07/2016 |
| 18/07/1618 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WATSON / 18/07/2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 16/12/1516 December 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 10/11/1410 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/12/133 December 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/11/127 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 21/05/1221 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 19/12/1119 December 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 15/02/1115 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 14/12/1014 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 09/12/109 December 2010 | ADOPT ARTICLES 17/11/2010 |
| 06/12/106 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WATSON / 30/09/2010 |
| 06/12/106 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON WATSON / 05/02/2010 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON WATSON |
| 01/12/101 December 2010 | SECRETARY APPOINTED MRS LINDSEY BONE |
| 12/03/1012 March 2010 | VARYING SHARE RIGHTS AND NAMES |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON WATSON / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORANT ADRIAN / 05/02/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BONE / 05/02/2010 |
| 11/11/0911 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 14/07/0914 July 2009 | REGISTERED OFFICE CHANGED ON 14/07/2009 FROM 39A ARMOUR ROAD, TILEHURST READING BERKSHIRE RG31 6HA |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY MAY |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 04/12/074 December 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 16/03/0716 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 15/02/0715 February 2007 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/08/06 |
| 06/01/076 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/11/041 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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