AAREFF SYSTEMS LIMITED
Company number 07140572 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Current accounting period extended from 2026-01-31 to 2026-03-31 · 1 page | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-10-29 with updates · 4 pages | View document |
| 6 Oct 2025 | Accounts for a dormant company made up to 2025-01-31 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 10 Nov 2024 | Appointment of Mrs Marilynne Hollings as a director on 2024-11-10 · 2 pages | View document |
| 10 Nov 2024 | Termination of appointment of Yoneli Del Carmen Jimenez Jimenez as a director on 2024-11-10 · 1 page | View document |
| 10 Nov 2024 | Termination of appointment of Martha Noemi Canela Escoboza as a director on 2024-11-10 · 1 page | View document |
| 30 Oct 2024 | Confirmation statement made on 2024-10-29 with updates · 4 pages | View document |
| 17 Oct 2024 | Accounts for a dormant company made up to 2024-01-31 · 2 pages | View document |
| 5 Mar 2024 | Confirmation statement made on 2023-10-29 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Oct 2023 | Accounts for a dormant company made up to 2023-01-31 · 2 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 20 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 25 Oct 2021 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 7 Nov 2020 | DIRECTOR APPOINTED MS MARTHA NOEMI CANELA ESCOBOZA | View document |
| 7 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS YONELI DEL CARMEN JIMENEZ JIMENEZ / 06/11/2020 | View document |
| 11 Mar 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 29 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 19 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 11 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 | View document |
| 11 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 31 Oct 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | View document |
| 26 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 29 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 May 2015 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA ALBA TOVAR | View document |
| 17 Apr 2015 | DIRECTOR APPOINTED MS YONELI DEL CARMEN JIMENEZ JIMENEZ | View document |
| 11 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 29 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 12 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 12 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 22 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS CRISTINA ISABEL ALBA TOVAR / 27/02/2012 | View document |
| 27 Feb 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 30 Mar 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 14 Feb 2011 | 03/02/11 STATEMENT OF CAPITAL GBP 7500 | View document |
| 11 Feb 2011 | NC INC ALREADY ADJUSTED 03/02/2011 | View document |
| 9 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MARILYNNE HOLLINGS | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED MS CRISTINA ISABEL ALBA TOVAR | View document |
| 29 Jan 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |