ARDENTISYS LIMITED

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Company Documents

DateDescription
31/10/2531 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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06/01/256 January 2025 Confirmation statement made on 2024-12-23 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/01/244 January 2024 Confirmation statement made on 2023-12-23 with no updates

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31/10/2331 October 2023 Total exemption full accounts made up to 2023-01-31

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23/12/2223 December 2022 Confirmation statement made on 2022-12-23 with updates

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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13/01/2213 January 2022 Confirmation statement made on 2022-01-08 with no updates

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29/10/2129 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES

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31/10/1831 October 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES

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31/10/1731 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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20/01/1720 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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04/02/164 February 2016 Annual return made up to 8 January 2016 with full list of shareholders

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04/02/164 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ASHISH RAINA / 04/02/2016

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04/02/164 February 2016 SECRETARY'S CHANGE OF PARTICULARS / AMITA RAINA / 04/02/2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/07/1528 July 2015 APPOINTMENT TERMINATED, DIRECTOR RAJESHRI NAYAK

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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09/01/149 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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10/10/1310 October 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/13

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28/05/1328 May 2013 Annual accounts small company total exemption made up to 31 January 2013

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04/04/134 April 2013 Annual return made up to 10 January 2013 with full list of shareholders

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04/04/134 April 2013 Annual return made up to 9 January 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR APPOINTED MRS AMITA RAINA

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25/02/1325 February 2013 SECRETARY'S CHANGE OF PARTICULARS / AMITA JALLA / 25/02/2013

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04/02/134 February 2013 Annual return made up to 8 January 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 5 ROUNDWOOD LANE HARPENDEN HERTFORDSHIRE AL5 3BW

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/01/1225 January 2012 01/02/11 STATEMENT OF CAPITAL GBP 100

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10/01/1210 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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11/05/1111 May 2011 Annual accounts small company total exemption made up to 31 January 2011

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11/01/1111 January 2011 Annual return made up to 8 January 2011 with full list of shareholders

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19/05/1019 May 2010 Annual accounts small company total exemption made up to 31 January 2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAJESHRI RANJEET NAYAK / 08/01/2010

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08/01/108 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHISH RAINA / 08/01/2010

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/01/0927 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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25/09/0825 September 2008 SECRETARY APPOINTED AMITA JALLA

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25/09/0825 September 2008 APPOINTMENT TERMINATED SECRETARY DEEKAY ACCOUNTING SOLUTIONS LIMITED

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23/09/0823 September 2008 REGISTERED OFFICE CHANGED ON 23/09/2008 FROM C/O DEEKAY SOLUTIONS LTD, 2ND FLOOR, 198 NORTHOLT ROAD SOUTH HARROW MIDDLESEX HA2 0EN

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08/01/088 January 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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