AEOREMA LIMITED
Company number 03071929 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 9 Aug 2026 | Full accounts made up to 2025-12-31 · 42 pages | View document |
| 29 Jun 2026 | Confirmation statement made on 2026-06-23 with no updates · 3 pages | View document |
| 25 Jun 2025 | Confirmation statement made on 2025-06-23 with no updates · 3 pages | View document |
| 1 Apr 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 3 pages | View document |
| 27 Mar 2025 | Full accounts made up to 2024-06-30 · 40 pages | View document |
| 2 Jul 2024 | Appointment of Mr Jamie Nicholas Blackwell as a director on 2024-07-02 · 2 pages | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-23 with no updates · 3 pages | View document |
| 10 Apr 2024 | Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2024-04-10 · 1 page | View document |
| 10 Apr 2024 | Director's details changed for Mr Andrew Kellet Harvey on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr Steven Peter Quah on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Change of details for Aeorema Communications Plc as a person with significant control on 2024-04-10 · 2 pages | View document |
| 12 Mar 2024 | Full accounts made up to 2023-06-30 · 41 pages | View document |
| 23 Jun 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 24 Apr 2023 | Change of details for Aeorema Communications Plc as a person with significant control on 2023-04-03 · 2 pages | View document |
| 4 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 · 1 page | View document |
| 22 Mar 2023 | Full accounts made up to 2022-06-30 · 41 pages | View document |
| 30 Mar 2022 | Full accounts made up to 2021-06-30 | View document |
| 22 Sep 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030719290003 | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 28 Nov 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 18 Dec 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 | View document |
| 23 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 | View document |
| 7 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW KELLET HARVEY / 27/10/2017 | View document |
| 21 Sep 2017 | DIRECTOR APPOINTED MR ANDREW KELLET HARVEY | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, SECRETARY GARY FITZPATRICK | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY FITZPATRICK | View document |
| 21 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER LITTEN | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AEOREMA COMMUNICATIONS PLC | View document |
| 15 Nov 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 18 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 25 Nov 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 | View document |
| 29 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARVEY | View document |
| 29 Jul 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 29 Dec 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 | View document |
| 31 Aug 2014 | AUDITOR'S RESIGNATION | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR STEVEN PETER QUAH | View document |
| 21 Jul 2014 | DIRECTOR APPOINTED MR STEPHEN JOHN GARVEY | View document |
| 11 Jul 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 8 Nov 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 | View document |
| 22 Jul 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 1 Jul 2013 | COMPANY NAME CHANGED CHEERFUL SCOUT PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 01/07/13 | View document |
| 28 Feb 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 31 Dec 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 6 Sep 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS | View document |
| 26 Jun 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 22 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 27 Jun 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 13 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 16 Sep 2010 | AUDS STATEMENT ON RESIGNATION | View document |
| 25 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 25 Jun 2010 | SECRETARY'S CHANGE OF PARTICULARS / GARY ROBERT FITZPATRICK / 23/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MACKENZIE LITTEN / 23/06/2010 | View document |
| 25 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBERT FITZPATRICK / 23/06/2010 | View document |
| 7 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 2 Jan 2010 | CHANGE OF NAME 15/12/2009 | View document |
| 2 Jan 2010 | COMPANY NAME CHANGED CENTRALFIX LIMITED CERTIFICATE ISSUED ON 02/01/10 | View document |
| 23 Dec 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 22 Jan 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 25 Jun 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 27 Jun 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jun 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 1 Jul 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 6 Jan 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 28 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 7 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 21 Jul 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 15 Feb 2000 | £ NC 1000/10000 01/12/99 | View document |
| 15 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 26 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jul 1999 | RETURN MADE UP TO 23/06/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 24 Jan 1999 | REGISTERED OFFICE CHANGED ON 24/01/99 FROM: C/O HARRIS & TROTTER 8/10,BULSTRODE STREET LONDON W1M 6AH | View document |
| 27 Jul 1998 | RETURN MADE UP TO 23/06/98; NO CHANGE OF MEMBERS | View document |
| 5 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 23 Jul 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 8 Jul 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS | View document |
| 14 Apr 1996 | NEW SECRETARY APPOINTED | View document |
| 14 Apr 1996 | SECRETARY RESIGNED | View document |
| 14 Apr 1996 | DIRECTOR RESIGNED | View document |
| 14 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1995 | REGISTERED OFFICE CHANGED ON 02/08/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 23 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |