AARDWARE LIMITED
Company number 05013373 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Micro company accounts made up to 2025-11-30 · 3 pages | View document |
| 17 Apr 2026 | Confirmation statement made on 2026-02-13 with updates · 5 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 15 Aug 2025 | Micro company accounts made up to 2024-11-30 · 3 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-13 with no updates · 3 pages | View document |
| 10 Feb 2025 | Confirmation statement made on 2025-01-24 with no updates · 3 pages | View document |
| 29 Aug 2024 | Micro company accounts made up to 2023-11-30 · 3 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-24 with no updates · 3 pages | View document |
| 24 Jan 2024 | Director's details changed for Mr James Andrew Geall on 2024-01-14 · 2 pages | View document |
| 24 Jan 2024 | Confirmation statement made on 2024-01-13 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 17 Aug 2023 | Micro company accounts made up to 2022-11-30 · 4 pages | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-13 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 5 Feb 2022 | Registered office address changed from Suite G02 Aston Court, Kingsmead Business Park Frederick Place High Wycombe Buckinghamshire HP11 1JU United Kingdom to Oakingham House Frederick Place High Wycombe Buckinghamshire HP11 1JU on 2022-02-05 · 1 page | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-13 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 18 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ANDREW GEALL / 06/02/2020 | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 4 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES | View document |
| 6 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 | View document |
| 15 Jan 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES | View document |
| 15 Jan 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 4 HOWARD STREET OXFORD OX4 3BE | View document |
| 12 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR ZOE SHARDLOW GEALL | View document |
| 6 Sep 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 12 Feb 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 10 Feb 2016 | Annual return made up to 13 January 2016 with full list of shareholders | View document |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 9 Feb 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTENSHIRE SECRTARIES LTD / 07/04/2011 | View document |
| 9 Feb 2015 | Annual return made up to 13 January 2015 with full list of shareholders | View document |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 5 Feb 2014 | Annual return made up to 13 January 2014 with full list of shareholders | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 21 Jan 2013 | 06/04/12 STATEMENT OF CAPITAL GBP 2 | View document |
| 16 Jan 2013 | Annual return made up to 13 January 2013 with full list of shareholders | View document |
| 13 Jan 2013 | DIRECTOR APPOINTED MRS ZOE VICTORIA SHARDLOW GEALL | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 29 Jan 2012 | Annual return made up to 13 January 2012 with full list of shareholders | View document |
| 31 May 2011 | 30/11/10 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2011 | Annual return made up to 13 January 2011 with full list of shareholders | View document |
| 22 Apr 2010 | 30/11/09 TOTAL EXEMPTION FULL | View document |
| 9 Feb 2010 | Annual return made up to 13 January 2010 with full list of shareholders | View document |
| 9 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WESTENSHIRE SECRTARIES LTD / 08/02/2010 | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEALL / 08/02/2010 | View document |
| 24 Apr 2009 | 30/11/08 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2009 | RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS | View document |
| 28 Aug 2008 | 30/11/07 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2008 | SECRETARY APPOINTED WESTENSHIRE SECRTARIES LTD | View document |
| 6 Aug 2008 | APPOINTMENT TERMINATED SECRETARY GIBSON SECRETARIES LIMITED | View document |
| 14 Jan 2008 | RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS | View document |
| 23 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Feb 2007 | RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS | View document |
| 5 Feb 2007 | DIRECTOR RESIGNED | View document |
| 18 Sep 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 8 Feb 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 2 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 | View document |
| 4 Oct 2005 | ACC. REF. DATE SHORTENED FROM 01/04/05 TO 30/11/04 | View document |
| 4 Oct 2005 | SECRETARY RESIGNED | View document |
| 4 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 4 Oct 2005 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 8 Feb 2005 | RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS | View document |
| 13 Mar 2004 | S386 DISP APP AUDS 13/01/04 | View document |
| 13 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 01/04/05 | View document |
| 13 Mar 2004 | S366A DISP HOLDING AGM 13/01/04 | View document |
| 13 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |