AUREUS TRADING LIMITED

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Company Documents

DateDescription
03/10/253 October 2025 NewMicro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/03/2528 March 2025 Confirmation statement made on 2025-03-24 with updates

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01/12/241 December 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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27/03/2427 March 2024 Confirmation statement made on 2024-03-24 with no updates

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Confirmation statement made on 2023-03-24 with no updates

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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03/05/223 May 2022 Confirmation statement made on 2022-03-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES

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14/12/1914 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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20/09/1820 September 2018 APPOINTMENT TERMINATED, SECRETARY YANINA KHATCHIKIAN BONFANTI

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20/09/1820 September 2018 SECRETARY APPOINTED MR FRED COLEMAN

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM 97 HURST ROAD KENNINGTON ASHFORD KENT TN24 9RL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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07/09/177 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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29/04/1729 April 2017 CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR VIGUEN KHATCHIKIAN

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR YANINA KHATCHIKIAN BONFANTI

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30/11/1630 November 2016 DIRECTOR APPOINTED MR FREDERICK COLEMAN

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS YANINA KHATCHIKIAN BONFANTI / 08/08/2015

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24/03/1624 March 2016 Annual return made up to 24 March 2016 with full list of shareholders

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24/03/1624 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MS YANINA KHATCHIKIAN BONFANTI / 08/08/2015

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16/12/1516 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/09/1525 September 2015 REGISTERED OFFICE CHANGED ON 25/09/2015 FROM THE BOTHY THE STREET GREAT CHART ASHFORD KENT TN23 3AT

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08/07/158 July 2015 Annual return made up to 24 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 COMPANY NAME CHANGED SOS WIZARD LIMITED CERTIFICATE ISSUED ON 30/06/14

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30/06/1430 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS YANINA KHATCHIKIAN / 24/06/2014

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27/06/1427 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MS YANINA KHATCHIKIAN / 24/06/2014

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19/06/1419 June 2014 SECRETARY APPOINTED MS YANINA KHATCHIKIAN

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19/06/1419 June 2014 APPOINTMENT TERMINATED, SECRETARY SERVESMART LIMITED

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19/06/1419 June 2014 REGISTERED OFFICE CHANGED ON 19/06/2014 FROM STOURSIDE PLACE 35-41 STATION ROAD ASHFORD KENT TN23 1PP

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19/06/1419 June 2014 Annual return made up to 24 March 2014 with full list of shareholders

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16/06/1416 June 2014 DIRECTOR APPOINTED MS YANINA KHATCHIKIAN-BONFANTI

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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20/12/1320 December 2013 DISS REQUEST WITHDRAWN

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12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 APPLICATION FOR STRIKING-OFF

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02/04/132 April 2013 Annual return made up to 24 March 2013 with full list of shareholders

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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02/04/122 April 2012 Annual return made up to 24 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/02/128 February 2012 COMPANY NAME CHANGED AUREUS TRADING LIMITED CERTIFICATE ISSUED ON 08/02/12

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08/02/128 February 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/10/1131 October 2011 APPOINTMENT TERMINATED, DIRECTOR IANA KHATCHIKIAN-BONFANTI

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17/05/1117 May 2011 Annual return made up to 24 March 2011 with full list of shareholders

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19/11/1019 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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30/03/1030 March 2010 Annual return made up to 24 March 2010 with full list of shareholders

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / VIGUEN KHATCHIKIAN / 01/10/2009

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29/03/1029 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / IANA KHATCHIKIAN-BONFANTI / 01/10/2009

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29/03/1029 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SERVESMART LIMITED / 01/10/2009

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16/01/1016 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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30/03/0930 March 2009 RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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31/03/0831 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / IANA KHATCHIKIAN-BONFANTI / 01/04/2007

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31/03/0831 March 2008 RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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05/06/075 June 2007 DIRECTOR'S PARTICULARS CHANGED

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05/06/075 June 2007 RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/04/0626 April 2006 RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS

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12/12/0512 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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03/06/053 June 2005 RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS

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13/01/0513 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/03/0430 March 2004 RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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16/06/0316 June 2003 RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/08/0217 August 2002 REGISTERED OFFICE CHANGED ON 17/08/02 FROM: ASHFORD HOUSE COUNTY SQUARE ASHFORD KENT TN23 1YB

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21/03/0221 March 2002 RETURN MADE UP TO 24/03/02; FULL LIST OF MEMBERS

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13/12/0113 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/05/0125 May 2001 RETURN MADE UP TO 24/03/01; FULL LIST OF MEMBERS

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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23/06/0023 June 2000 RETURN MADE UP TO 24/03/00; FULL LIST OF MEMBERS

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09/03/009 March 2000 NEW SECRETARY APPOINTED

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09/03/009 March 2000 SECRETARY RESIGNED

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22/09/9922 September 1999 NEW DIRECTOR APPOINTED

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16/05/9916 May 1999 SECRETARY RESIGNED

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16/05/9916 May 1999 NEW DIRECTOR APPOINTED

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16/05/9916 May 1999 DIRECTOR RESIGNED

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16/05/9916 May 1999 NEW SECRETARY APPOINTED

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31/03/9931 March 1999 REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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24/03/9924 March 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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