ARIADNE COMPUTER SYSTEMS LIMITED
Company number 03518334 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Jul 2026 | First Gazette notice for voluntary strike-off | View document |
| 9 Jul 2026 | Application to strike the company off the register · 1 page | View document |
| 3 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-03 · 3 pages | View document |
| 3 Mar 2026 | Confirmation statement made on 2026-02-20 with no updates · 3 pages | View document |
| 21 Jan 2026 | Appointment of Mr Nigel Bayles as a director on 2026-01-16 · 2 pages | View document |
| 8 Jan 2026 | Termination of appointment of Sacha Bielawski as a director on 2025-12-19 · 1 page | View document |
| 20 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 20 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Sep 2025 | PARENT_ACC · 75 pages | View document |
| 20 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 6 pages | View document |
| 16 Jul 2025 | Appointment of Mr Sacha Bielawski as a director on 2025-07-15 · 2 pages | View document |
| 15 Jul 2025 | Termination of appointment of Mark David Grafton as a director on 2025-07-14 · 1 page | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-02-20 with no updates · 3 pages | View document |
| 7 Nov 2024 | Termination of appointment of Joshua Barrett Rowe as a director on 2024-09-25 · 1 page | View document |
| 17 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 17 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 17 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 17 Oct 2024 | PARENT_ACC · 46 pages | View document |
| 23 Sep 2024 | Appointment of Mr Mark David Grafton as a director on 2024-09-23 · 2 pages | View document |
| 23 Sep 2024 | Appointment of Ms Else Christina Hamilton as a director on 2024-09-23 · 2 pages | View document |
| 24 May 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 24 May 2024 | Compulsory strike-off action has been discontinued | View document |
| 23 May 2024 | Confirmation statement made on 2024-02-20 with no updates · 3 pages | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 May 2024 | First Gazette notice for compulsory strike-off | View document |
| 23 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 9 pages | View document |
| 23 Oct 2023 | PARENT_ACC · 50 pages | View document |
| 23 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-02-20 with updates · 4 pages | View document |
| 2 Feb 2023 | Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31 · 1 page | View document |
| 16 Jan 2023 | Registered office address changed from 10-12 Eastcheap First Floor London Greater London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 2023-01-16 · 1 page | View document |
| 22 Nov 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 7 pages | View document |
| 22 Nov 2022 | PARENT_ACC · 47 pages | View document |
| 28 Sep 2022 | AGREEMENT2 · 1 page | View document |
| 28 Sep 2022 | GUARANTEE2 · 3 pages | View document |
| 3 Dec 2021 | Registration of charge 035183340003, created on 2021-11-26 · 102 pages | View document |
| 25 Nov 2021 | Registered office address changed from 340 Gray's Inn Road London WC1X 8BG England to 10-12 First Floor Eastcheap London Greater London EC3M 1AJ on 2021-11-25 · 1 page | View document |
| 25 Nov 2021 | Registered office address changed from 10-12 First Floor Eastcheap London Greater London EC3M 1AJ England to 10-12 Eastcheap First Floor London Greater London EC3M 1AJ on 2021-11-25 · 1 page | View document |
| 20 Oct 2021 | Accounts for a dormant company made up to 2020-12-31 · 7 pages | View document |
| 20 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES | View document |
| 31 Mar 2020 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 25 Feb 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 38 SALISBURY ROAD WORTHING WEST SUSSEX BN11 1RH | View document |
| 30 Dec 2019 | CURRSHO FROM 31/03/2019 TO 30/09/2018 | View document |
| 2 Dec 2019 | DIRECTOR APPOINTED MR JOSHUA ROWE | View document |
| 2 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONY TOWERS | View document |
| 27 Sep 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 14 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR ANTONY JOHN TOWERS | View document |
| 5 Feb 2019 | DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI | View document |
| 28 Nov 2018 | ADOPT ARTICLES 19/10/2018 | View document |
| 21 Nov 2018 | ADOPT ARTICLES 19/10/2018 | View document |
| 12 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP CROUCH | View document |
| 25 Oct 2018 | CESSATION OF SURINDER MOHAN SHARMA AS A PSC | View document |
| 25 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLER TECHNOLOGY LIMITED | View document |
| 25 Oct 2018 | CESSATION OF FUAD EL HADERY AS A PSC | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CROUCH | View document |
| 25 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR FUAD EL-HADERY | View document |
| 24 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035183340001 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035183340001 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES | View document |
| 5 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 7 Sep 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CROUCH / 29/04/2016 | View document |
| 5 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / FUAD EL-HADERY / 01/01/2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 16 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 11 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 1 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 15 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 28 Feb 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 10 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 1 Mar 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FUAD EL-HADERY / 01/10/2009 | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 4 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 4 Apr 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 May 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Apr 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 27 Apr 2007 | DIRECTOR RESIGNED | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 21 NEW ROAD BARTON CAMBRIDGE CB23 7AY | View document |
| 28 Feb 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Feb 2007 | REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 21 NEW ROAD BARTON CAMBRIDGE CB3 7AY | View document |
| 18 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | View document |
| 5 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 12 Mar 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Apr 2004 | £ NC 1000/10000 31/03/ | View document |
| 22 Apr 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Apr 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 22 Apr 2004 | NC INC ALREADY ADJUSTED 31/03/04 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 5 Mar 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 19 Apr 2001 | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 11 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 2000 | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | View document |
| 26 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 24 Feb 1999 | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | View document |
| 26 Mar 1998 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | View document |
| 13 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 1998 | SECRETARY RESIGNED | View document |
| 12 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 1998 | DIRECTOR RESIGNED | View document |
| 5 Mar 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 1998 | SECRETARY RESIGNED | View document |
| 27 Feb 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |