AETHER LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
22/08/2522 August 2025 New | Confirmation statement made on 2025-08-16 with updates |
08/05/258 May 2025 | Sub-division of shares on 2025-04-30 |
08/05/258 May 2025 | Resolutions |
08/05/258 May 2025 | Memorandum and Articles of Association |
18/03/2518 March 2025 | Registered office address changed from Oxford Centre for Innovation New Road Oxford OX1 1BY to Blue Boar Court 9 Alfred Street Oxford OX1 4EH on 2025-03-18 |
01/11/241 November 2024 | Total exemption full accounts made up to 2024-06-30 |
16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
05/10/235 October 2023 | Total exemption full accounts made up to 2023-06-30 |
31/08/2331 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
03/01/233 January 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
22/10/2122 October 2021 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
29/06/2029 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
02/01/202 January 2020 | 30/06/19 TOTAL EXEMPTION FULL |
15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
07/01/197 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
27/07/1827 July 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
09/02/189 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
13/07/1713 July 2017 | NOTIFICATION OF PSC STATEMENT ON 13/07/2017 |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES |
22/10/1622 October 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
06/07/166 July 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
31/10/1531 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
03/07/153 July 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
18/09/1418 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
18/07/1418 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
08/11/138 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
10/09/1310 September 2013 | REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 99 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY ENGLAND |
03/07/133 July 2013 | REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 99 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY |
03/07/133 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
03/07/133 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER FARRELL / 01/06/2012 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
26/10/1226 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
18/07/1218 July 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
26/10/1126 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
22/07/1122 July 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
11/10/1011 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DORE / 26/06/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILLIAM LAWTON GOODWIN / 26/06/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MAGARET HOBSON / 26/06/2010 |
18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATIE KING / 26/06/2010 |
18/08/1018 August 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
06/10/096 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
14/07/0914 July 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
23/06/0923 June 2009 | DIRECTOR APPOINTED JUSTIN WILLIAM LAWTON GOODWIN |
08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 34 BERTIE ROAD CUMNOR OXFORDSHIRE OX2 9PS |
20/10/0820 October 2008 | DIRECTOR APPOINTED KATIE KING |
20/10/0820 October 2008 | DIRECTOR APPOINTED MELANIE HOBSON |
01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOR / 27/06/2008 |
26/06/0826 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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