AEON SOFTWARE LIMITED

Company number 04828336 ·

Dissolved

43 filings

Date Filing
15 May 2017 Annual accounts, small company total exemption, made up to 31 January 2017 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
5 Jan 2017 CURREXT FROM 31/07/2016 TO 31/01/2017 View document
25 Jul 2016 CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES View document
25 Apr 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
23 Jul 2015 Annual return made up to 10 July 2015 with full list of shareholders View document
27 Jan 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
25 Jul 2014 Annual return made up to 10 July 2014 with full list of shareholders View document
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
17 Dec 2013 DIRECTOR APPOINTED CAROLINE ELLIOTT View document
29 Jul 2013 Annual return made up to 10 July 2013 with full list of shareholders View document
25 Mar 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
9 Aug 2012 Annual return made up to 10 July 2012 with full list of shareholders View document
29 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / NIC ELLIOTT / 29/05/2012 View document
23 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
21 Jul 2011 Annual return made up to 10 July 2011 with full list of shareholders View document
28 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
23 Jul 2010 Annual return made up to 10 July 2010 with full list of shareholders View document
3 Feb 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
10 Aug 2009 RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
25 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIC ELLIOTT / 25/07/2008 View document
25 Jul 2008 RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
15 May 2008 REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 28 LANSDOWNE WALK ORTON LONGUEVILLE PETERBOROUGH PE2 7GD View document
18 Jul 2007 SECRETARY'S PARTICULARS CHANGED View document
18 Jul 2007 RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS View document
21 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
20 Jul 2006 LOCATION OF REGISTER OF MEMBERS View document
20 Jul 2006 RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS View document
20 Jul 2006 REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 28 LANSDOWNE WALK ORTON LONGUEVILLE PETERBOROUGH PE2 7GD View document
20 Jul 2006 LOCATION OF DEBENTURE REGISTER View document
12 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
17 Aug 2005 RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS View document
7 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
11 Aug 2004 RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS View document
21 Jul 2003 NEW SECRETARY APPOINTED View document
21 Jul 2003 REGISTERED OFFICE CHANGED ON 21/07/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX View document
21 Jul 2003 NEW DIRECTOR APPOINTED View document
21 Jul 2003 SECRETARY RESIGNED View document
21 Jul 2003 DIRECTOR RESIGNED View document
10 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document