AENEA PROGRAMME LTD

Company number 08856069 ·

Active

38 filings

Date Filing
5 Feb 2026 Confirmation statement made on 2026-01-22 with no updates · 3 pages View document
23 Nov 2025 Change of details for Mr Nicola Marini as a person with significant control on 2025-11-10 · 2 pages View document
21 Nov 2025 Director's details changed for Mr Nicola Marini on 2025-11-10 · 2 pages View document
21 Nov 2025 Director's details changed for Mr Nicola Marini on 2025-11-10 · 2 pages View document
21 Sep 2025 Micro company accounts made up to 2025-01-31 · 3 pages View document
6 Feb 2025 Confirmation statement made on 2025-01-22 with no updates · 3 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
9 May 2024 Micro company accounts made up to 2024-01-31 · 3 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
23 Jan 2024 Confirmation statement made on 2024-01-22 with no updates · 3 pages View document
23 Jun 2023 Micro company accounts made up to 2023-01-31 · 3 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
24 Jan 2023 Confirmation statement made on 2023-01-22 with no updates · 3 pages View document
21 Oct 2022 Micro company accounts made up to 2022-01-31 · 3 pages View document
3 Feb 2022 Confirmation statement made on 2022-01-22 with no updates · 3 pages View document
30 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
27 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
8 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
8 Feb 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
1 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
19 Apr 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Jan 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
8 Mar 2016 Annual return made up to 22 January 2016 with full list of shareholders View document
8 Mar 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 165 ASHFORD ROAD BEARSHED MAIDSTONE KENT ME14 4NE View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
16 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
26 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLA MARINI / 01/01/2015 View document
26 Jan 2015 Annual return made up to 22 January 2015 with full list of shareholders View document
22 Jan 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document