APHEX SYSTEMS LIMITED
Company number 02744235 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Change of details for Mountain Iot Limited as a person with significant control on 2025-10-03 · 2 pages | View document |
| 17 Jun 2026 | Change of details for Mountain Lake Limited as a person with significant control on 2025-10-03 · 2 pages | View document |
| 29 May 2026 | Total exemption full accounts made up to 2025-08-31 · 11 pages | View document |
| 18 Mar 2026 | Previous accounting period shortened from 2025-12-31 to 2025-08-31 · 1 page | View document |
| 14 Nov 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 · 1 page | View document |
| 6 Oct 2025 | Director's details changed for Mr Michael Benjamin Kirkland on 2025-10-02 · 2 pages | View document |
| 3 Oct 2025 | Registered office address changed from Shm Metering Loughborough University, Charnwood Building , Hollywell Park, Ashby Road Loughborough LE11 3AQ England to Aphex Systems Ltd Charnwood Building Hollywell Park, Ashby Road Loughborough Leicestershire LE11 3AQ on 2025-10-03 · 1 page | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-10-02 with no updates · 3 pages | View document |
| 3 Oct 2025 | Director's details changed for Timothy Hugh Clare May on 2025-10-02 · 2 pages | View document |
| 3 Oct 2025 | Director's details changed for Mr Ian David Lester Kirkland on 2025-10-02 · 2 pages | View document |
| 11 Sep 2025 | Total exemption full accounts made up to 2024-08-31 · 13 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 20 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 14 Oct 2024 | Confirmation statement made on 2024-10-02 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 30 Aug 2024 | Total exemption full accounts made up to 2023-08-31 · 12 pages | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-10-02 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 31 May 2023 | Total exemption full accounts made up to 2022-08-31 · 10 pages | View document |
| 10 Nov 2022 | Director's details changed for Timothy Hugh Clare May on 2022-04-01 · 2 pages | View document |
| 24 Feb 2022 | Previous accounting period extended from 2021-05-31 to 2021-08-31 · 1 page | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-02 with updates · 4 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 3 Jul 2020 | DIRECTOR APPOINTED TIMOTHY HUGH CLARE MAY | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, SECRETARY YVONNE CRUWYS | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GREEN | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR YVONNE CRUWYS | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR PETER HUTT | View document |
| 3 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOYCE | View document |
| 3 Jul 2020 | CESSATION OF YVONNE ANDREE CRUWYS AS A PSC | View document |
| 3 Jul 2020 | CESSATION OF PETER RICHARD HUTT AS A PSC | View document |
| 3 Jul 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOUNTAIN LAKE LIMITED | View document |
| 3 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2020 | DIRECTOR APPOINTED MR MICHAEL BENJAMIN KIRKLAND | View document |
| 3 Jul 2020 | DIRECTOR APPOINTED MR IAN DAVID LESTER KIRKLAND | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 27 Sep 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 4 Sep 2019 | REGISTERED OFFICE CHANGED ON 04/09/2019 FROM VALLEY HOUSE 6 WINALL VALLEY ROAD WINCHESTER HAMPSHIRE SO23 0LD | View document |
| 4 Sep 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 15 Feb 2019 | DIRECTOR APPOINTED MR BRIAN JOHN GREEN | View document |
| 18 Jan 2019 | ADOPT ARTICLES 08/01/2019 | View document |
| 27 Oct 2018 | CESSATION OF JOHN JAMES MOYCE AS A PSC | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES | View document |
| 10 Aug 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 27 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 12 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 21 Dec 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 1 Oct 2015 | Annual return made up to 2 September 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 5 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 10 Sep 2014 | Annual return made up to 2 September 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 22 May 2014 | DIRECTOR APPOINTED YVONNE ANDREE CRUWYS | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 24 Sep 2013 | Annual return made up to 2 September 2013 with full list of shareholders | View document |
| 29 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 027442350001 | View document |
| 8 Nov 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 12 Sep 2012 | Annual return made up to 2 September 2012 with full list of shareholders | View document |
| 4 Oct 2011 | Annual return made up to 2 September 2011 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 Oct 2010 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 8 Sep 2010 | Annual return made up to 2 September 2010 with full list of shareholders | View document |
| 7 Sep 2010 | Annual return made up to 2 September 2009 with full list of shareholders | View document |
| 17 Oct 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 24 Aug 2009 | REGISTERED OFFICE CHANGED ON 24/08/2009 FROM 8 CHESIL STREET WINCHESTER HAMPSHIRE SO23 0HU | View document |
| 21 Oct 2008 | RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 11 Sep 2007 | RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 7 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS | View document |
| 5 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS | View document |
| 27 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 15 Sep 2003 | RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS | View document |
| 28 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 12 Aug 2003 | SECRETARY RESIGNED | View document |
| 5 Aug 2003 | DIRECTOR RESIGNED | View document |
| 5 Aug 2003 | REGISTERED OFFICE CHANGED ON 05/08/03 FROM: SENTINEL HOUSE 10-12 MASSETTS ROAD HORLEY SURREY RH6 7DE | View document |
| 3 Feb 2003 | DIRECTOR RESIGNED | View document |
| 31 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 11 Oct 2002 | RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS | View document |
| 26 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 14 Feb 2002 | REGISTERED OFFICE CHANGED ON 14/02/02 FROM: STARK ASSOCIATES CLAREMONT BUILDINGS SALBROOK ROAD SALFORDS REDHILL RH1 5DY | View document |
| 19 Sep 2001 | RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 7 Sep 2000 | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | View document |
| 15 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 6 Oct 1999 | RETURN MADE UP TO 02/09/99; FULL LIST OF MEMBERS | View document |
| 12 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 23 Sep 1998 | RETURN MADE UP TO 02/09/98; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 29 Aug 1997 | RETURN MADE UP TO 02/09/97; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 15 Oct 1996 | RETURN MADE UP TO 02/09/96; FULL LIST OF MEMBERS | View document |
| 2 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 18 Sep 1995 | RETURN MADE UP TO 02/09/95; NO CHANGE OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 8 Sep 1994 | REGISTERED OFFICE CHANGED ON 08/09/94 | View document |
| 8 Sep 1994 | RETURN MADE UP TO 02/09/94; NO CHANGE OF MEMBERS | View document |
| 22 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 22 Dec 1993 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 1993 | RETURN MADE UP TO 02/09/93; FULL LIST OF MEMBERS | View document |
| 27 Nov 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Nov 1992 | RECON 09/10/92 | View document |
| 10 Nov 1992 | ADOPT MEM AND ARTS 09/10/92 | View document |
| 10 Nov 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 | View document |
| 1 Nov 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 28 Oct 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1992 | REGISTERED OFFICE CHANGED ON 28/10/92 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 28 Oct 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Oct 1992 | COMPANY NAME CHANGED IDEALOOK LIMITED CERTIFICATE ISSUED ON 23/10/92 | View document |
| 22 Oct 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 22/10/92 | View document |
| 2 Sep 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |