ARAMIS PROJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/12/2128 December 2021 | Final Gazette dissolved following liquidation |
| 28/12/2128 December 2021 | Final Gazette dissolved following liquidation |
| 28/09/2128 September 2021 | Return of final meeting in a members' voluntary winding up |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/07/207 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 24/06/1924 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROLAND DAVID MCLAIN SMITH |
| 16/11/1816 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MCLAIN SMITH |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DAVID MCLAIN SMITH / 06/02/2018 |
| 06/02/186 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCLAIN SMITH / 06/02/2018 |
| 06/02/186 February 2018 | REGISTERED OFFICE CHANGED ON 06/02/2018 FROM KD TOWER PLAZA SUITE 9 COTTERELLS HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1FW |
| 06/02/186 February 2018 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN MCLAIN SMITH / 06/02/2018 |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 20/11/1720 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH UPDATES |
| 03/08/173 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 27/11/1627 November 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
| 09/08/169 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 13/12/1513 December 2015 | Annual return made up to 18 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 10/07/1510 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 01/12/141 December 2014 | Annual return made up to 18 November 2014 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 30/06/1430 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 10/12/1310 December 2013 | Annual return made up to 18 November 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/12/122 December 2012 | Annual return made up to 18 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 03/08/123 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 13/07/1213 July 2012 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROM BOWIE HOUSE 20 HIGH STREET TRING HERTFORDSHIRE HP23 5AH |
| 27/11/1127 November 2011 | Annual return made up to 18 November 2011 with full list of shareholders |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 13/12/1013 December 2010 | Annual return made up to 18 November 2010 with full list of shareholders |
| 22/07/1022 July 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MCLAIN SMITH / 25/11/2009 |
| 28/11/0928 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 28/11/0928 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLAND DAVID MCLAIN SMITH / 25/11/2009 |
| 28/07/0928 July 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 03/12/083 December 2008 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 10/12/0710 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | SECRETARY RESIGNED |
| 10/12/0310 December 2003 | NEW SECRETARY APPOINTED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 10/12/0310 December 2003 | REGISTERED OFFICE CHANGED ON 10/12/03 FROM: PELDON COTTAGE, THAME ROAD GREAT MILTON OXFORD OXON OX44 7NU |
| 10/12/0310 December 2003 | DIRECTOR RESIGNED |
| 18/11/0318 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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