APHRODITE SOFTWARE SERVICES LIMITED

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Company Documents

DateDescription
21/10/2321 October 2023 Final Gazette dissolved following liquidation

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21/10/2321 October 2023 Final Gazette dissolved following liquidation

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21/07/2321 July 2023 Return of final meeting in a members' voluntary winding up

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21/09/2221 September 2022 Declaration of solvency

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13/09/2213 September 2022 Resolutions

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13/09/2213 September 2022 Appointment of a voluntary liquidator

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13/09/2213 September 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

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13/09/2213 September 2022 Resolutions

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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12/07/2112 July 2021 Confirmation statement made on 2021-07-10 with no updates

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26/03/2126 March 2021 30/11/20 UNAUDITED ABRIDGED

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES

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07/04/207 April 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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17/07/1917 July 2019 30/11/18 UNAUDITED ABRIDGED

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES

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03/05/183 May 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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18/07/1618 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/08/1523 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/08/1417 August 2014 APPOINTMENT TERMINATED, SECRETARY MAVIS MUNRO

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17/08/1417 August 2014 Annual return made up to 28 July 2014 with full list of shareholders

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17/08/1417 August 2014 SECRETARY APPOINTED MRS JAYNE MARIE MUNRO

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19/06/1419 June 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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29/07/1329 July 2013 Annual return made up to 28 July 2013 with full list of shareholders

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24/07/1324 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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13/08/1213 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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15/08/1115 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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25/07/1125 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW MUNRO / 27/07/2010

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24/08/1024 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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04/08/104 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/09/097 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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04/09/094 September 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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26/08/0826 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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05/04/085 April 2008 Annual accounts small company total exemption made up to 30 November 2007

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03/10/073 October 2007 RETURN MADE UP TO 30/07/07; NO CHANGE OF MEMBERS

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15/05/0715 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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05/09/065 September 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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08/06/068 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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31/08/0531 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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27/08/0427 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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27/08/0327 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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20/07/0320 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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31/07/0231 July 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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18/04/0218 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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25/10/0125 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00

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02/08/012 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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09/07/019 July 2001 REGISTERED OFFICE CHANGED ON 09/07/01 FROM: FLAT B 2 STUDLEY DRIVE ILFORD ESSEX IG4 5AH

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09/07/019 July 2001 DIRECTOR'S PARTICULARS CHANGED

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09/07/019 July 2001 SECRETARY'S PARTICULARS CHANGED

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07/08/007 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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17/04/0017 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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13/08/9913 August 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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26/11/9826 November 1998 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 30/11/99

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10/11/9810 November 1998 NEW SECRETARY APPOINTED

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30/10/9830 October 1998 S386 DISP APP AUDS 21/10/98

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30/10/9830 October 1998 NEW DIRECTOR APPOINTED

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30/10/9830 October 1998 DIRECTOR RESIGNED

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30/10/9830 October 1998 REGISTERED OFFICE CHANGED ON 30/10/98 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB

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30/10/9830 October 1998 SECRETARY RESIGNED

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30/07/9830 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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