ALDEMIS LTD
Company number 07331439 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 16 Sep 2026 | Confirmation statement made on 2026-07-30 with no updates · 3 pages | View document |
| 8 Sep 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Sep 2025 | Change of details for Mr Richard Michel Ney as a person with significant control on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Director's details changed for Mr Richard Michel Ney on 2025-09-09 · 2 pages | View document |
| 9 Sep 2025 | Registered office address changed from 11 Sapte Close Cranleigh Surrey GU6 7HA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-09 · 1 page | View document |
| 28 Aug 2025 | Confirmation statement made on 2025-07-30 with no updates · 3 pages | View document |
| 19 Jun 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-07-30 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 7 Aug 2023 | Confirmation statement made on 2023-07-30 with updates · 4 pages | View document |
| 4 Aug 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Micro company accounts made up to 2020-12-31 · 2 pages | View document |
| 2 Aug 2021 | Director's details changed for Mr Richard Michel Ney on 2021-08-02 · 2 pages | View document |
| 2 Aug 2021 | Change of details for Mr Richard Michel Ney as a person with significant control on 2021-07-30 · 2 pages | View document |
| 2 Aug 2021 | Registered office address changed from 46 Clare Crescent Leatherhead Surrey KT22 7QZ England to 11 Sapte Close Cranleigh Surrey GU6 7HA on 2021-08-02 · 1 page | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-30 with updates · 5 pages | View document |
| 2 Aug 2021 | Director's details changed for Mr Richard Michel Ney on 2021-07-30 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Sep 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES | View document |
| 27 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | View document |
| 29 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHEL NEY / 29/08/2018 | View document |
| 27 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES | View document |
| 29 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHEL NEY / 19/03/2017 | View document |
| 20 Mar 2017 | REGISTERED OFFICE CHANGED ON 20/03/2017 FROM KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX ENGLAND | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 26 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MICHEL NEY / 19/10/2016 | View document |
| 25 Oct 2016 | REGISTERED OFFICE CHANGED ON 25/10/2016 FROM 46 CLARE CRESCENT LEATHERHEAD SURREY KT22 7QZ ENGLAND | View document |
| 19 Oct 2016 | REGISTERED OFFICE CHANGED ON 19/10/2016 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | View document |
| 10 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 9 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 29 Aug 2015 | Annual return made up to 30 July 2015 with full list of shareholders | View document |
| 29 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEY / 03/08/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 6 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 4 Jun 2014 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM C/O SABLE GROUP CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG UNITED KINGDOM | View document |
| 23 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 13 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 25 Jan 2013 | PREVEXT FROM 31/07/2012 TO 31/12/2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Nov 2012 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM C/O EVA MELIN 5 ST OZWALDS COURT ST OZWALDS ROAD BRISTOL BS6 7HX UNITED KINGDOM | View document |
| 5 Nov 2012 | APPOINTMENT TERMINATED, SECRETARY EVA MELIN | View document |
| 17 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 27 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD NEY / 27/06/2012 | View document |
| 29 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 18 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 18 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / EVA MELIN / 01/07/2011 | View document |
| 31 Jan 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM FLAT 1, 12-13 LOUVAINE ROAD LONDON SW11 2AQ UNITED KINGDOM | View document |
| 30 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |