AEONIC PLC
Company number 08416305 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 21 Dec 2025 | Confirmation statement made on 2025-12-07 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Dec 2024 | Confirmation statement made on 2024-12-07 with no updates · 3 pages | View document |
| 15 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 30 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 8 May 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 8 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 30 Jun 2021 | Accounts for a dormant company made up to 2020-12-31 · 2 pages | View document |
| 30 Jun 2021 | Cessation of Resocle Ltd as a person with significant control on 2020-12-31 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Jul 2020 | CURRSHO FROM 28/02/2021 TO 31/12/2020 | View document |
| 16 Jul 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 21 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 23 Aug 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 19 Jan 2019 | REGISTERED OFFICE CHANGED ON 19/01/2019 FROM 85 GREAT PORTLAND STREET LONDON W1W 7LT ENGLAND | View document |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 31 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 | View document |
| 25 May 2018 | COMMENCE BUSINESS AND BORROW | View document |
| 25 May 2018 | APPLICATION COMMENCE BUSINESS | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 2 Jan 2018 | COMPANY NAME CHANGED RESOCLE CORPORATION PLC CERTIFICATE ISSUED ON 02/01/18 | View document |
| 30 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 3 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | View document |
| 7 Mar 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 17 Jan 2017 | CORPORATE DIRECTOR APPOINTED RESOCLE LIMITED | View document |
| 17 Jan 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM THIRD FLOOR 207 REGENT STREET LONDON W1B 3HH ENGLAND | View document |
| 17 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR RESOCLE (CI) LIMITED | View document |
| 26 Sep 2016 | REGISTERED OFFICE CHANGED ON 26/09/2016 FROM ARQUEN HOUSE 4 - 6 SPICER STREET ST. ALBANS HERTFORDSHIRE AL3 4PQ ENGLAND | View document |
| 25 Aug 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 4 May 2016 | CORPORATE DIRECTOR APPOINTED RESOCLE (CI) LIMITED | View document |
| 20 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD KAYLEY / 20/02/2016 | View document |
| 20 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 30 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAEME MCGREGOR | View document |
| 12 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 8 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY INNA KAYLEY | View document |
| 8 Oct 2015 | SECRETARY APPOINTED MR PAUL RICHARD KAYLEY | View document |
| 8 Oct 2015 | REGISTERED OFFICE CHANGED ON 08/10/2015 FROM SUITE 51 CENTRAL BUILDINGS 3 MATTHEW PARKER STREET ST JAMES LONDON SW1H 9NE | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 23 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD KAYLEY / 31/12/2014 | View document |
| 23 Feb 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 22 Feb 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS INNA KAYLEY / 31/12/2014 | View document |
| 29 Jan 2015 | COMPANY NAME CHANGED PAYTON PLC CERTIFICATE ISSUED ON 29/01/15 | View document |
| 29 Jan 2015 | DIRECTOR APPOINTED MR GRAEME MORISON MCGREGOR | View document |
| 28 Jan 2015 | DIRECTOR APPOINTED MR PAUL RICHARD KAYLEY | View document |
| 28 Jan 2015 | SECRETARY APPOINTED MRS INNA KAYLEY | View document |
| 28 Jan 2015 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM C/O C/O UK COMPANY SECRETARIES LTD 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR UK INCORPORATIONS LTD | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN CAVELEY | View document |
| 28 Jan 2015 | APPOINTMENT TERMINATED, SECRETARY UK COMPANY SECRETARIES LTD | View document |
| 28 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS INNA KAYLEY / 31/12/2014 | View document |
| 4 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 25 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 4 Jun 2013 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM 11 CHURCH ROAD GREAT BOOKHAM SURREY KT23 3PB UNITED KINGDOM | View document |
| 22 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |