APHENA LIMITED
Company number 04744781 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 25 Apr 2026 | Confirmation statement made on 2026-04-25 with no updates · 3 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 6 pages | View document |
| 11 Mar 2026 | Change of details for Dr Christopher Malcolm Potter as a person with significant control on 2026-03-11 · 2 pages | View document |
| 11 Mar 2026 | Change of details for Mrs Diane Joy Potter as a person with significant control on 2026-03-11 · 2 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 25 Apr 2025 | Confirmation statement made on 2025-04-25 with updates · 4 pages | View document |
| 13 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Jun 2024 | Termination of appointment of George Hjipieris as a director on 2024-06-11 · 1 page | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-25 with no updates · 3 pages | View document |
| 12 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 May 2023 | Confirmation statement made on 2023-04-25 with no updates · 3 pages | View document |
| 14 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 21 Dec 2020 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 12 Aug 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE HJIPIERIS / 12/08/2020 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES | View document |
| 17 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE HJIPIERIS / 01/06/2019 | View document |
| 26 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 20 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 28 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GEORGE HJIPIERIS / 28/05/2018 | View document |
| 30 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 23 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | View document |
| 7 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders | View document |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders | View document |
| 26 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 1 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders | View document |
| 24 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 17 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 8 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 13 May 2011 | Annual return made up to 25 April 2011 with full list of shareholders | View document |
| 22 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE JOY POTTER / 01/10/2009 · 2 pages | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER MALCOLM POTTER / 01/10/2009 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HJIPIERIS / 01/10/2009 · 2 pages | View document |
| 11 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 7 May 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | View document |
| 30 Mar 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 6 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 1 May 2007 | REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 10 TEVERSHAM ROAD FULBOURN CAMBRIDGE CAMBRIDGESHIRE CB1 5EB | View document |
| 1 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | View document |
| 1 May 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 May 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | View document |
| 26 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 11 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2003 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | View document |
| 25 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |