ARANAZ BROADCAST ENGINEERING LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/06/2522 June 2025 | Micro company accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Change of details for Mr Andrew Michael Aranaz as a person with significant control on 2023-09-11 |
| 29/12/2329 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 29/12/2329 December 2023 | Cessation of Rebecca Christine Aranaz as a person with significant control on 2023-09-11 |
| 11/09/2311 September 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/09/2018 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | REGISTERED OFFICE CHANGED ON 02/03/2020 FROM C/O GPMA PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9AE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/12/1924 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES |
| 23/09/1923 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 15/06/1815 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 15/08/1715 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/12/1618 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 02/01/162 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/10/1523 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | Annual return made up to 16 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 19/12/1319 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/02/136 February 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 14/06/1214 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM DEVON HOUSE CHURCH HILL LONDON N21 1LE |
| 30/12/1130 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 15/06/1115 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 31/01/1131 January 2011 | Annual return made up to 16 December 2010 with full list of shareholders |
| 20/10/1020 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL ARANAZ / 16/12/2009 |
| 29/01/1029 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 02/12/072 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/12/072 December 2007 | REGISTERED OFFICE CHANGED ON 02/12/07 FROM: 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT |
| 03/05/073 May 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | SECRETARY RESIGNED |
| 16/12/0316 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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