ARO PERFORMANCE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Micro company accounts made up to 2024-09-30 |
| 03/02/253 February 2025 | Confirmation statement made on 2025-02-03 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 13/06/2413 June 2024 | Change of details for Mr Andrew Richard Osborn as a person with significant control on 2021-09-29 |
| 05/02/245 February 2024 | Confirmation statement made on 2024-02-04 with no updates |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2023-09-30 |
| 27/10/2327 October 2023 | Registered office address changed from Lexham House Forest Road, Binfield, Bracknell Berkshire RG42 4HP to Workshop 27 Emmets Park Binfield Bracknell Berkshire RG42 4HQ on 2023-10-27 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 26/05/2326 May 2023 | Total exemption full accounts made up to 2022-09-30 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-04 with no updates |
| 23/01/2323 January 2023 | Register inspection address has been changed to 27 Emmets Park Binfield Bracknell RG42 4HQ |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Total exemption full accounts made up to 2021-09-30 |
| 09/05/229 May 2022 | Second filing of Confirmation Statement dated 2022-02-10 |
| 18/02/2218 February 2022 | Change of details for Mr Andrew John Bulbeck as a person with significant control on 2022-02-17 |
| 18/02/2218 February 2022 | Director's details changed for Mr Alan John Bulbeck on 2022-02-17 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-04 with no updates |
| 22/11/2122 November 2021 | Termination of appointment of Alan John Bulbeck as a secretary on 2021-11-18 |
| 22/11/2122 November 2021 | Appointment of Mr Andrew Richard Osborn as a secretary on 2021-11-18 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/04/2128 April 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 26/02/2026 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 11/02/2011 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD OSBORN |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/06/194 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/06/1815 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/04/1727 April 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 13/05/1613 May 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 29/02/1629 February 2016 | Annual return made up to 4 February 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/09/1530 September 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14 |
| 26/02/1526 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/02/1525 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 07/07/147 July 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/02/1417 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 09/05/139 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 19/02/1319 February 2013 | Annual return made up to 4 February 2013 with full list of shareholders |
| 21/06/1221 June 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 07/02/127 February 2012 | Annual return made up to 4 February 2012 with full list of shareholders |
| 22/06/1122 June 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 04/02/114 February 2011 | Annual return made up to 4 February 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual return made up to 3 December 2010 with full list of shareholders |
| 16/06/1016 June 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 10/12/0910 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 22/06/0922 June 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 30/12/0830 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 03/12/073 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 25/06/0725 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 02/10/052 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 02/03/042 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 04/10/024 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 01/08/001 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 04/08/994 August 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 68 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL |
| 26/04/9926 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 29/04/9729 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 29/04/9729 April 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 91/92 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AP |
| 14/10/9614 October 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 26/09/9526 September 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 26/09/9526 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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