AETHER LIMITED

Company number 06630896 ·

Active

65 filings

Date Filing
25 Aug 2026 Confirmation statement made on 2026-08-16 with no updates · 3 pages View document
25 Aug 2026 Director's details changed for Christopher John Dore on 2026-08-15 · 2 pages View document
27 Nov 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
22 Aug 2025 Confirmation statement made on 2025-08-16 with updates · 4 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
8 May 2025 Memorandum and Articles of Association · 21 pages View document
8 May 2025 Resolutions · 3 pages View document
8 May 2025 Sub-division of shares on 2025-04-30 · 6 pages View document
18 Mar 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 · 1 page View document
1 Nov 2024 Total exemption full accounts made up to 2024-06-30 · 10 pages View document
16 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
5 Oct 2023 Total exemption full accounts made up to 2023-06-30 · 9 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-18 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
3 Jan 2023 Total exemption full accounts made up to 2022-06-30 · 10 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
22 Oct 2021 Total exemption full accounts made up to 2021-06-30 · 9 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
29 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
2 Jan 2020 30/06/19 TOTAL EXEMPTION FULL View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
7 Jan 2019 30/06/18 TOTAL EXEMPTION FULL View document
27 Jul 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
9 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
13 Jul 2017 NOTIFICATION OF PSC STATEMENT ON 13/07/2017 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
26 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES View document
22 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
6 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
31 Oct 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
3 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
18 Sep 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
18 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
8 Nov 2013 Annual accounts, small company total exemption, made up to 30 June 2013 View document
10 Sep 2013 REGISTERED OFFICE CHANGED ON 10/09/2013 FROM 99 PARK DRIVE, MILTON PARK MILTON ABINGDON OXFORDSHIRE OX14 4RY ENGLAND View document
3 Jul 2013 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER FARRELL / 01/06/2012 View document
3 Jul 2013 REGISTERED OFFICE CHANGED ON 03/07/2013 FROM 99 MILTON PARK ABINGDON OXFORDSHIRE OX14 4RY View document
3 Jul 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
26 Oct 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
18 Jul 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
26 Oct 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
22 Jul 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
11 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WILLIAM LAWTON GOODWIN / 26/06/2010 View document
18 Aug 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE MAGARET HOBSON / 26/06/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATIE KING / 26/06/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DORE / 26/06/2010 View document
6 Oct 2009 Annual accounts, small company total exemption, made up to 30 June 2009 View document
14 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
23 Jun 2009 DIRECTOR APPOINTED JUSTIN WILLIAM LAWTON GOODWIN View document
8 Jan 2009 REGISTERED OFFICE CHANGED ON 08/01/2009 FROM 34 BERTIE ROAD CUMNOR OXFORDSHIRE OX2 9PS View document
20 Oct 2008 DIRECTOR APPOINTED MELANIE HOBSON View document
20 Oct 2008 DIRECTOR APPOINTED KATIE KING View document
1 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DOR / 27/06/2008 View document
26 Jun 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document