AETHERSYS LIMITED

Company number 06355137 ·

Active

53 filings

Date Filing
10 Mar 2026 Total exemption full accounts made up to 2025-09-30 · 10 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
3 Sep 2025 Confirmation statement made on 2025-08-26 with no updates · 3 pages View document
31 Mar 2025 Total exemption full accounts made up to 2024-09-30 · 10 pages View document
23 Oct 2024 Confirmation statement made on 2024-08-26 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Mar 2024 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Aug 2023 Confirmation statement made on 2023-08-26 with no updates · 3 pages View document
12 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
28 Sep 2022 Confirmation statement made on 2022-08-26 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
8 Jul 2020 30/09/19 TOTAL EXEMPTION FULL View document
11 Nov 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
2 Apr 2019 30/09/18 TOTAL EXEMPTION FULL View document
3 Oct 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
24 Aug 2018 SECRETARY'S CHANGE OF PARTICULARS / JANET DAY / 24/08/2018 View document
24 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAY / 24/08/2018 View document
27 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
22 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAY / 20/11/2017 View document
18 Sep 2017 SECRETARY'S CHANGE OF PARTICULARS / JANET DAY / 22/08/2017 View document
18 Sep 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES View document
18 Jul 2017 REGISTERED OFFICE CHANGED ON 18/07/2017 FROM MANOR PLACE ALBERT ROAD BRAINTREE ESSEX CM7 3JE View document
13 Feb 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
26 Oct 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
10 May 2016 APPOINTMENT TERMINATED, DIRECTOR BALASINGHAM BALRAJ View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
29 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
27 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 Nov 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
13 Oct 2014 ADOPT ARTICLES 10/09/2014 View document
20 Jun 2014 DIRECTOR APPOINTED MR BALASINGHAM BALRAJ View document
5 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
2 Oct 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
17 Jan 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
19 Oct 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
26 Sep 2012 26/09/12 STATEMENT OF CAPITAL GBP 200 View document
17 Jan 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Oct 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
8 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAY / 29/08/2010 View document
20 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
5 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
21 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
27 Jan 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
3 Nov 2008 ADOPT MEM AND ARTS 17/10/2008 View document
3 Nov 2008 NC INC ALREADY ADJUSTED 17/10/08 View document
3 Nov 2008 GBP NC 100/200 17/10/2008 View document
9 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
19 Feb 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: 24 ROSENTHORPE ROAD PECKHAM LONDON SE15 3EG View document
19 Feb 2008 ACC. REF. DATE EXTENDED FROM 31/08/08 TO 30/09/08 View document
29 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document