ARO PERFORMANCE SYSTEMS LIMITED
Company number 03103411 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Register inspection address has been changed from 27 Emmets Park Binfield Bracknell RG42 4HQ England to 44 Downs Road Lower Flat Downs Road Lower Flat Coulsdon Surrey CR5 1AA · 1 page | View document |
| 21 Apr 2026 | Confirmation statement made on 2026-04-21 with updates · 4 pages | View document |
| 21 Apr 2026 | Appointment of Ms Moira Ann Cameron as a director on 2026-04-15 · 2 pages | View document |
| 21 Apr 2026 | Appointment of Ms Moira Ann Cameron as a secretary on 2026-04-15 · 2 pages | View document |
| 20 Feb 2026 | Notification of David John Champness as a person with significant control on 2026-02-14 · 2 pages | View document |
| 20 Feb 2026 | Cessation of Andrew Richard Osborn as a person with significant control on 2026-02-14 · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of Andrew Richard Osborn as a secretary on 2026-02-14 · 1 page | View document |
| 16 Feb 2026 | Termination of appointment of Andrew Richard Osborn as a director on 2026-02-14 · 1 page | View document |
| 14 Feb 2026 | Registered office address changed from Workshop 27 Emmets Park Binfield Bracknell Berkshire RG42 4HQ England to 44 Downs Road Lower Flat Coulsdon Surrey CR5 1AA on 2026-02-14 · 1 page | View document |
| 3 Feb 2026 | Confirmation statement made on 2026-02-03 with updates · 4 pages | View document |
| 7 Jan 2026 | Appointment of Mr David John Champness as a director on 2026-01-07 · 2 pages | View document |
| 12 Dec 2025 | Micro company accounts made up to 2025-09-30 · 2 pages | View document |
| 4 Oct 2025 | Change of details for Mr Andrew Richard Osborn as a person with significant control on 2025-09-30 · 2 pages | View document |
| 4 Oct 2025 | Cessation of Sheree Annette Osborn as a person with significant control on 2025-09-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Jun 2025 | Micro company accounts made up to 2024-09-30 · 2 pages | View document |
| 3 Feb 2025 | Confirmation statement made on 2025-02-03 with updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 13 Jun 2024 | Change of details for Mr Andrew Richard Osborn as a person with significant control on 2021-09-29 · 2 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 28 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 7 pages | View document |
| 27 Oct 2023 | Registered office address changed from Lexham House Forest Road, Binfield, Bracknell Berkshire RG42 4HP to Workshop 27 Emmets Park Binfield Bracknell Berkshire RG42 4HQ on 2023-10-27 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 26 May 2023 | Total exemption full accounts made up to 2022-09-30 · 7 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 23 Jan 2023 | Register inspection address has been changed to 27 Emmets Park Binfield Bracknell RG42 4HQ · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 May 2022 | Total exemption full accounts made up to 2021-09-30 · 8 pages | View document |
| 9 May 2022 | Second filing of Confirmation Statement dated 2022-02-10 · 3 pages | View document |
| 18 Feb 2022 | Change of details for Mr Andrew John Bulbeck as a person with significant control on 2022-02-17 · 2 pages | View document |
| 18 Feb 2022 | Director's details changed for Mr Alan John Bulbeck on 2022-02-17 · 2 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 22 Nov 2021 | Appointment of Mr Andrew Richard Osborn as a secretary on 2021-11-18 · 2 pages | View document |
| 22 Nov 2021 | Termination of appointment of Alan John Bulbeck as a secretary on 2021-11-18 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2021 | CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 11 Feb 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW RICHARD OSBORN | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 15 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 6 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 27 Apr 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 13 May 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 29 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Sep 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 25 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 7 Jul 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 17 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 9 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 21 Jun 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 22 Jun 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual return made up to 3 December 2010 with full list of shareholders | View document |
| 16 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2009 | Annual return made up to 3 December 2009 with full list of shareholders | View document |
| 22 Jun 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 30 Dec 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS | View document |
| 25 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Nov 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | View document |
| 16 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 2 Oct 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 24 Sep 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS | View document |
| 9 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 4 Oct 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS | View document |
| 21 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Sep 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS | View document |
| 15 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS | View document |
| 1 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS | View document |
| 4 Aug 1999 | REGISTERED OFFICE CHANGED ON 04/08/99 FROM: 68 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AL | View document |
| 26 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 28 Sep 1998 | RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS | View document |
| 26 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 21 Oct 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS | View document |
| 29 Apr 1997 | REGISTERED OFFICE CHANGED ON 29/04/97 FROM: 91/92 HIGH STREET LYMINGTON HAMPSHIRE SO41 9AP | View document |
| 29 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 14 Oct 1996 | RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS | View document |
| 19 Oct 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 26 Sep 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 1995 | REGISTERED OFFICE CHANGED ON 26/09/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 19 Sep 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |