AEON SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/1715 May 2017 | Annual accounts small company total exemption made up to 31 January 2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 05/01/175 January 2017 | CURREXT FROM 31/07/2016 TO 31/01/2017 |
| 25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 25/04/1625 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 23/07/1523 July 2015 | Annual return made up to 10 July 2015 with full list of shareholders |
| 27/01/1527 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 25/07/1425 July 2014 | Annual return made up to 10 July 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED CAROLINE ELLIOTT |
| 29/07/1329 July 2013 | Annual return made up to 10 July 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 09/08/129 August 2012 | Annual return made up to 10 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NIC ELLIOTT / 29/05/2012 |
| 23/01/1223 January 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/07/1121 July 2011 | Annual return made up to 10 July 2011 with full list of shareholders |
| 28/04/1128 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/07/1023 July 2010 | Annual return made up to 10 July 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 25/07/0825 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NIC ELLIOTT / 25/07/2008 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/05/0815 May 2008 | REGISTERED OFFICE CHANGED ON 15/05/2008 FROM 28 LANSDOWNE WALK ORTON LONGUEVILLE PETERBOROUGH PE2 7GD |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 20/07/0620 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 20/07/0620 July 2006 | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS |
| 20/07/0620 July 2006 | REGISTERED OFFICE CHANGED ON 20/07/06 FROM: 28 LANSDOWNE WALK ORTON LONGUEVILLE PETERBOROUGH PE2 7GD |
| 20/07/0620 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS |
| 21/07/0321 July 2003 | NEW SECRETARY APPOINTED |
| 21/07/0321 July 2003 | REGISTERED OFFICE CHANGED ON 21/07/03 FROM: ENTERPRISE HOUSE, 82 WHITCHURCH ROAD, CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | SECRETARY RESIGNED |
| 21/07/0321 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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