ARIANE MEDICAL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Memorandum and Articles of Association |
| 08/08/258 August 2025 New | Resolutions |
| 09/10/249 October 2024 | Notification of Sas Besson Brette Sante Holdings as a person with significant control on 2024-10-07 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-09 with updates |
| 12/08/2412 August 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Secretary's details changed for Mr Peter Jonathan Sainty on 2023-10-12 |
| 12/10/2312 October 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 12/10/2312 October 2023 | Director's details changed for Mr Peter Jonathan Sainty on 2023-10-12 |
| 24/04/2324 April 2023 | Change of details for Mr Said Amin Amiri as a person with significant control on 2023-04-24 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 12/11/2212 November 2022 | Confirmation statement made on 2022-10-20 with updates |
| 05/04/225 April 2022 | Appointment of Mr Said Amin Amiri as a director on 2022-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/10/2120 October 2021 | Confirmation statement made on 2021-10-20 with updates |
| 19/07/2119 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/06/1917 June 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR MARC BRATERMAN |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/10/1830 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FRANKLIN |
| 01/09/181 September 2018 | DIRECTOR APPOINTED MR JOHN LAVIOLA |
| 01/09/181 September 2018 | 02/08/18 STATEMENT OF CAPITAL GBP 2457 |
| 01/09/181 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MEGAN ROSENGARTEN |
| 01/09/181 September 2018 | 09/08/18 STATEMENT OF CAPITAL GBP 2657 |
| 19/06/1819 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051051840003 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051051840006 |
| 15/06/1815 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051051840007 |
| 05/06/185 June 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051051840005 |
| 03/05/183 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051051840004 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 051051840003 |
| 12/07/1712 July 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 15 HANDYSIDE STREET DERBY DE1 3BY ENGLAND |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 15 HANDYSIDE STREET DERBY DE1 3BY ENGLAND |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR DANIEL ADAM FRANKLIN |
| 10/05/1610 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/04/167 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/12/1524 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 62 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3AF |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 62 ASHBOURNE ROAD DERBY DERBYSHIRE DE22 3AF |
| 19/05/1519 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 18/05/1518 May 2015 | REDEEM SHARES 26/03/2015 |
| 18/05/1518 May 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 1355 |
| 28/04/1528 April 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 21106 |
| 28/04/1528 April 2015 | 31/01/15 STATEMENT OF CAPITAL GBP 21039 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MS MEGAN RHIANNON ROSENGARTEN |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/06/149 June 2014 | SECOND FILING FOR FORM SH01 |
| 21/05/1421 May 2014 | SECOND FILING FOR FORM SH01 |
| 16/05/1416 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 06/05/146 May 2014 | 04/01/14 STATEMENT OF CAPITAL GBP 901734.08 |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROOKS |
| 06/05/146 May 2014 | 21/08/13 STATEMENT OF CAPITAL GBP 901734.08 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | DIRECTOR APPOINTED DR KENNETH BROOKS |
| 24/12/1224 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 20/12/1220 December 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 898734 |
| 11/12/1211 December 2012 | 28/10/12 STATEMENT OF CAPITAL GBP 535494 |
| 01/05/121 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 20867 |
| 20/04/1120 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 26/07/1026 July 2010 | DIRECTOR APPOINTED PROFESSOR JEAN-PIERRE GERARD |
| 17/05/1017 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALBERT SPANSWICK / 19/04/2010 |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES MARSHALL / 19/04/2010 |
| 17/11/0917 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/05/091 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0930 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0930 April 2009 | REGISTERED OFFICE CHANGED ON 30/04/2009 FROM, 62 ASHBOURNE ROAD, DERBY, DE22 3AF |
| 20/11/0820 November 2008 | GBP NC 2001000/2005000 07/11/2008 |
| 20/11/0820 November 2008 | NC INC ALREADY ADJUSTED 07/11/08 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/09/0825 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/07/0830 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/04/0821 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/08/0624 August 2006 | £ IC 20251/20189 08/08/06 £ SR 62@1=62 |
| 04/08/064 August 2006 | DIRECTOR RESIGNED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | NEW DIRECTOR APPOINTED |
| 08/05/068 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 01/12/051 December 2005 | ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05 |
| 13/09/0513 September 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 15/12/0415 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/05/0410 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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