AESCHYLUS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 11/12/2411 December 2024 | Appointment of Mr Paul Kelly as a director on 2024-10-31 |
| 11/12/2411 December 2024 | Termination of appointment of Enid Perrenoud as a director on 2024-10-31 |
| 14/03/2414 March 2024 | Total exemption full accounts made up to 2023-12-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/04/2127 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 19/04/2119 April 2021 | CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 26/03/2026 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/08/196 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, SECRETARY CLYDE SECRETARIES LIMITED |
| 25/09/1825 September 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM THE ST BOTOLPH BUILDING 138 HOUNDSDITCH LONDON EC3A 7AR |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED MRS ENID PERRENOUD |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR VIOLAINE GATTI |
| 23/08/1823 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/05/1726 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 13/06/1613 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 28/04/1628 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VIOLAINE GATTI / 01/04/2016 |
| 28/04/1628 April 2016 | Annual return made up to 17 April 2016 with full list of shareholders |
| 16/09/1516 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 11/05/1511 May 2015 | Annual return made up to 17 April 2015 with full list of shareholders |
| 01/07/141 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 17/04/1417 April 2014 | Annual return made up to 17 April 2014 with full list of shareholders |
| 27/06/1327 June 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 18/04/1318 April 2013 | Annual return made up to 17 April 2013 with full list of shareholders |
| 18/07/1218 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/04/1217 April 2012 | Annual return made up to 17 April 2012 with full list of shareholders |
| 31/08/1131 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/08/1119 August 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLYDE SECRETARIES LIMITED / 19/08/2011 |
| 19/08/1119 August 2011 | REGISTERED OFFICE CHANGED ON 19/08/2011 FROM 51 EASTCHEAP LONDON EC3M 1JP |
| 28/04/1128 April 2011 | Annual return made up to 17 April 2011 with full list of shareholders |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/04/1020 April 2010 | Annual return made up to 17 April 2010 with full list of shareholders |
| 12/10/0912 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 24/04/0924 April 2009 | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/05/0815 May 2008 | RETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS |
| 20/09/0720 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/04/0725 April 2007 | RETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS |
| 10/10/0610 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/05/0517 May 2005 | RETURN MADE UP TO 17/04/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | RETURN MADE UP TO 17/04/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 17/04/03; FULL LIST OF MEMBERS |
| 23/09/0223 September 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS; AMEND |
| 20/09/0220 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 17/04/02; FULL LIST OF MEMBERS |
| 09/04/029 April 2002 | NEW DIRECTOR APPOINTED |
| 09/04/029 April 2002 | DIRECTOR RESIGNED |
| 19/09/0119 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 26/07/0126 July 2001 | RETURN MADE UP TO 17/04/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 17/04/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/991 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 17/04/99; NO CHANGE OF MEMBERS |
| 10/12/9810 December 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS; AMEND |
| 03/12/983 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9828 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 02/07/982 July 1998 | RETURN MADE UP TO 17/04/98; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS |
| 16/09/9616 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 17/04/96; NO CHANGE OF MEMBERS |
| 15/08/9515 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS |
| 04/01/954 January 1995 | S386 DISP APP AUDS 25/11/94 |
| 03/11/943 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/05/947 May 1994 | RETURN MADE UP TO 17/04/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/10/9329 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | RETURN MADE UP TO 17/04/93; CHANGE OF MEMBERS |
| 22/10/9222 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS |
| 30/07/9130 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/06/9117 June 1991 | RETURN MADE UP TO 17/04/91; FULL LIST OF MEMBERS |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/04/9027 April 1990 | RETURN MADE UP TO 17/04/90; NO CHANGE OF MEMBERS |
| 24/01/9024 January 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 27/07/8927 July 1989 | RETURN MADE UP TO 19/06/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/02/8910 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/10/8827 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8823 June 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 01/03/881 March 1988 | DIRECTOR RESIGNED |
| 16/11/8716 November 1987 | REGISTERED OFFICE CHANGED ON 16/11/87 FROM: C/O CLYDE & CO 2ND FLOOR COLONIAL HOUSE 30 MINCING LANE LONDON EC3R 7BR |
| 22/04/8722 April 1987 | RETURN MADE UP TO 10/04/87; FULL LIST OF MEMBERS |
| 02/03/872 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 05/06/865 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/865 June 1986 | REGISTERED OFFICE CHANGED ON 05/06/86 FROM: THREE QUAYS TOWER HILLL LONDON EC3R 6DS |
| 27/05/8627 May 1986 | RETURN MADE UP TO 31/01/86; FULL LIST OF MEMBERS |
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