ARIADNE COMPUTER SYSTEMS LIMITED



Company Documents

DateDescription
31/03/2031 March 2020CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES

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25/02/2025 February 2020REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 38 SALISBURY ROAD WORTHING WEST SUSSEX BN11 1RH

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30/12/1930 December 2019CURRSHO FROM 31/03/2019 TO 30/09/2018

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02/12/192 December 2019DIRECTOR APPOINTED MR JOSHUA ROWE

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02/12/192 December 2019APPOINTMENT TERMINATED, DIRECTOR ANTONY TOWERS

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27/09/1927 September 2019CURRSHO FROM 31/03/2020 TO 31/12/2019

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14/03/1914 March 2019CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES

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05/02/195 February 2019DIRECTOR APPOINTED MR GERARD JOHN GUALTIERI

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05/02/195 February 2019DIRECTOR APPOINTED MR ANTONY JOHN TOWERS

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28/11/1828 November 2018ADOPT ARTICLES 19/10/2018

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21/11/1821 November 2018ADOPT ARTICLES 19/10/2018

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25/10/1825 October 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILLER TECHNOLOGY LIMITED

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25/10/1825 October 2018CESSATION OF SURINDER MOHAN SHARMA AS A PSC

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25/10/1825 October 2018CESSATION OF FUAD EL HADERY AS A PSC

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25/10/1825 October 2018APPOINTMENT TERMINATED, DIRECTOR FUAD EL-HADERY

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25/10/1825 October 2018APPOINTMENT TERMINATED, DIRECTOR PHILIP CROUCH

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25/10/1825 October 2018APPOINTMENT TERMINATED, SECRETARY PHILIP CROUCH

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24/10/1824 October 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035183340001

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30/09/1830 September 2018Annual accounts for year ending 30 Sep 2018

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18/05/1818 May 2018REGISTRATION OF A CHARGE / CHARGE CODE 035183340001

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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01/03/171 March 2017CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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05/05/165 May 2016DIRECTOR'S CHANGE OF PARTICULARS / FUAD EL-HADERY / 01/01/2016

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05/05/165 May 2016DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CROUCH / 29/04/2016

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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16/03/1616 March 2016Annual return made up to 27 February 2016 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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11/03/1511 March 2015Annual return made up to 27 February 2015 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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18/03/1418 March 2014Annual return made up to 27 February 2014 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013Annual return made up to 27 February 2013 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012Annual accounts For Year Ended 31/03/12

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01/03/121 March 2012Annual return made up to 27 February 2012 with full list of shareholders

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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28/02/1128 February 2011Annual return made up to 27 February 2011 with full list of shareholders

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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01/03/101 March 2010Annual return made up to 27 February 2010 with full list of shareholders

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01/03/101 March 2010DIRECTOR'S CHANGE OF PARTICULARS / FUAD EL-HADERY / 01/10/2009

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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19/03/0919 March 2009RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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04/04/084 April 2008LOCATION OF REGISTER OF MEMBERS

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04/04/084 April 2008RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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04/05/074 May 2007NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/05/074 May 2007NEW DIRECTOR APPOINTED

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27/04/0727 April 2007DIRECTOR RESIGNED

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27/04/0727 April 2007SECRETARY RESIGNED;DIRECTOR RESIGNED

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27/04/0727 April 2007DIRECTOR RESIGNED

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26/04/0726 April 2007REGISTERED OFFICE CHANGED ON 26/04/07 FROM: 21 NEW ROAD BARTON CAMBRIDGE CB23 7AY

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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28/02/0728 February 2007REGISTERED OFFICE CHANGED ON 28/02/07 FROM: 21 NEW ROAD BARTON CAMBRIDGE CB3 7AY

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28/02/0728 February 2007DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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28/02/0728 February 2007LOCATION OF REGISTER OF MEMBERS

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28/02/0728 February 2007RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/03/0615 March 2006RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/03/0512 March 2005RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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12/03/0512 March 2005RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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22/04/0422 April 2004NC INC ALREADY ADJUSTED 31/03/04

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22/04/0422 April 2004MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/04/0422 April 2004£ NC 1000/10000 31/03/

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22/04/0422 April 2004AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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02/03/042 March 2004RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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05/03/035 March 2003RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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07/03/027 March 2002RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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19/04/0119 April 2001RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/03/0131 March 2001TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/08/0011 August 2000NEW DIRECTOR APPOINTED

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31/03/0031 March 2000ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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03/03/003 March 2000RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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31/03/9931 March 1999ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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24/02/9924 February 1999RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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26/03/9826 March 1998ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99

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13/03/9813 March 1998NEW SECRETARY APPOINTED

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13/03/9813 March 1998SECRETARY RESIGNED

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12/03/9812 March 1998NEW DIRECTOR APPOINTED

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05/03/985 March 1998NEW SECRETARY APPOINTED

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05/03/985 March 1998NEW DIRECTOR APPOINTED

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05/03/985 March 1998SECRETARY RESIGNED

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05/03/985 March 1998DIRECTOR RESIGNED

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27/02/9827 February 1998INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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