APHRODITE SOFTWARE SERVICES LIMITED
Company number 03606857 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 21 Oct 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 21 Oct 2023 | Final Gazette dissolved following liquidation | View document |
| 21 Jul 2023 | Return of final meeting in a members' voluntary winding up · 10 pages | View document |
| 21 Sep 2022 | Declaration of solvency · 5 pages | View document |
| 13 Sep 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 13 Sep 2022 | Resolutions · 1 page | View document |
| 13 Sep 2022 | Resolutions | View document |
| 13 Sep 2022 | Registered office address changed from 91 Main Road Broomfield Chelmsford Essex CM1 7DQ to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on 2022-09-13 · 2 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-07-10 with no updates · 3 pages | View document |
| 26 Mar 2021 | 30/11/20 UNAUDITED ABRIDGED | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES | View document |
| 7 Apr 2020 | 30/11/19 UNAUDITED ABRIDGED | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 17 Jul 2019 | 30/11/18 UNAUDITED ABRIDGED | View document |
| 10 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 10 Jul 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES | View document |
| 3 May 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 20 Jul 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES | View document |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | View document |
| 18 Jul 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 23 Aug 2015 | Annual return made up to 28 July 2015 with full list of shareholders | View document |
| 28 Apr 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 17 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY MAVIS MUNRO | View document |
| 17 Aug 2014 | SECRETARY APPOINTED MRS JAYNE MARIE MUNRO | View document |
| 17 Aug 2014 | Annual return made up to 28 July 2014 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 29 Jul 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 24 Jul 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 13 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 25 Jul 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 15 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MUNRO / 27/07/2010 | View document |
| 24 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 4 Aug 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 7 Sep 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 4 Sep 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 5 Apr 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 5 Sep 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 31 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 27 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 27 Aug 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 20 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 31 Jul 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 18 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 25 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 9 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jul 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jul 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: FLAT B 2 STUDLEY DRIVE ILFORD ESSEX IG4 5AH | View document |
| 7 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99 | View document |
| 10 Nov 1998 | NEW SECRETARY APPOINTED | View document |
| 30 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 30 Oct 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB | View document |
| 30 Oct 1998 | S386 DISP APP AUDS 21/10/98 | View document |
| 30 Oct 1998 | SECRETARY RESIGNED | View document |
| 30 Oct 1998 | DIRECTOR RESIGNED | View document |
| 30 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |