AELEUS LIMITED
Company number 05246110 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 7 Nov 2025 | Confirmation statement made on 2025-09-29 with no updates · 3 pages | View document |
| 23 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 20 Jun 2025 | Certificate of change of name · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 10 Oct 2024 | Confirmation statement made on 2024-09-29 with no updates · 3 pages | View document |
| 12 Jul 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 1 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 11 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Sep 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 3 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | PSC'S CHANGE OF PARTICULARS / MR VINCET TERENCE BRIDGMAN / 10/04/2019 | View document |
| 10 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT TERENCE BRIDGMAN / 10/04/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 22 Nov 2018 | CURRSHO FROM 30/09/2019 TO 31/03/2019 | View document |
| 19 Nov 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 7 Mar 2018 | SOLVENCY STATEMENT DATED 26/02/18 | View document |
| 7 Mar 2018 | REDUCE ISSUED CAPITAL 26/02/2018 | View document |
| 7 Mar 2018 | STATEMENT BY DIRECTORS | View document |
| 7 Mar 2018 | 07/03/18 STATEMENT OF CAPITAL GBP 39800 | View document |
| 26 Oct 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 31 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT TERENCE BRIDGMAN / 12/05/2016 | View document |
| 27 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 18 Aug 2015 | COMPANY NAME CHANGED BOND BRANDING LIMITED CERTIFICATE ISSUED ON 18/08/15 | View document |
| 17 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Aug 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 23 Apr 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 29 Sep 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 4 Aug 2014 | SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN CLARK / 24/07/2014 | View document |
| 4 Aug 2014 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 13 THE MALLARDS FRIMLEY CAMBERLEY SURREY GU16 8PB | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN CLARK / 24/07/2014 | View document |
| 4 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT TERENCE BRIDGMAN / 24/07/2014 | View document |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM THE STUDIO 102 WEST STREET FARNHAM SURREY GU9 7EN | View document |
| 23 Oct 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT TERENCE BRIDGMAN / 30/09/2011 | View document |
| 30 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN CLARK / 30/09/2011 | View document |
| 30 Sep 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 2 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 Jan 2011 | REGISTERED OFFICE CHANGED ON 25/01/2011 FROM 2ND FLOOR CHERTSEY HOUSE PANNELLS COURT GUILDFORD GU1 4EU | View document |
| 22 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 19 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 25 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 25 Oct 2010 | COMPANY NAME CHANGED BOND FINANCIAL MARKETING LIMITED CERTIFICATE ISSUED ON 25/10/10 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VINCENT TERENCE BRIDGMAN / 01/01/2010 | View document |
| 12 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 12 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN CLARK / 23/01/2010 | View document |
| 12 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN CLARK / 23/01/2010 | View document |
| 18 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 19 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 17 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 29 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | View document |
| 14 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 14 Nov 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | S369(4) SHT NOTICE MEET 13/12/05 | View document |
| 28 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 28 Dec 2005 | S80A AUTH TO ALLOT SEC 13/12/05 | View document |
| 10 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 12 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | SECRETARY RESIGNED | View document |
| 6 Oct 2004 | DIRECTOR RESIGNED | View document |
| 29 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |