AROMATIC SYSTEMS LIMITED
Company number 05801994 · Monitor this company
75 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2026 | Confirmation statement made on 2026-05-30 with no updates · 3 pages | View document |
| 23 Dec 2025 | Micro company accounts made up to 2025-05-31 · 5 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-30 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 Jan 2025 | Total exemption full accounts made up to 2024-05-31 · 9 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-30 with no updates · 3 pages | View document |
| 29 Nov 2023 | Second filing of Confirmation Statement dated 2023-05-30 · 3 pages | View document |
| 22 Nov 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 22 Nov 2023 | Change of details for Mr Neil Victor Shrimpton as a person with significant control on 2023-01-09 · 2 pages | View document |
| 22 Nov 2023 | Notification of Hoa Shrimpton as a person with significant control on 2023-01-09 · 2 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 30 May 2023 | Confirmation statement made on 2023-05-30 with no updates · 3 pages | View document |
| 1 Nov 2022 | Total exemption full accounts made up to 2022-05-31 · 9 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 11 pages | View document |
| 9 Nov 2021 | Registered office address changed from Suite 2 First Floor Braywick House West, Windsor Road Maidenhead Berkshire SL6 1DN United Kingdom to St Stephens House Arthur Road Windsor Berkshire SL4 1RU on 2021-11-09 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 26 Feb 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2020 | REGISTERED OFFICE CHANGED ON 01/09/2020 FROM SUITE 1, UNIT A1 TECTONIC PLACE HOLYPORT ROAD MAIDENHEAD BERKSHIRE SL6 2YE UNITED KINGDOM | View document |
| 5 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 5 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 4 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 24 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 8 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Nov 2015 | REGISTERED OFFICE CHANGED ON 04/11/2015 FROM LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN | View document |
| 4 Nov 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 30/09/2015 | View document |
| 15 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 26 Jan 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 30 May 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG | View document |
| 4 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 04/04/2014 | View document |
| 26 Sep 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 31 May 2013 | Annual return made up to 30 May 2013 with full list of shareholders | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 30 May 2012 | Annual return made up to 30 May 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 31 May 2011 | Annual return made up to 30 May 2011 with full list of shareholders | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HOA SHRIMPTON / 01/05/2011 | View document |
| 30 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRAN THI PHUONG HOA / 07/02/2011 | View document |
| 30 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TRAN THI PHUONG HOA / 07/02/2011 | View document |
| 27 Apr 2011 | CHANGE PERSON AS DIRECTOR | View document |
| 23 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Jun 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 01/10/2009 | View document |
| 17 Jun 2010 | Annual return made up to 30 May 2010 with full list of shareholders | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 17 Aug 2009 | REGISTERED OFFICE CHANGED ON 17/08/2009 FROM SUITE 3 5-6 HIGH STREET WINDSOR BERKSHIRE SL4 1LD | View document |
| 2 Jun 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 22 May 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | View document |
| 22 May 2008 | APPOINTMENT TERMINATED SECRETARY NEIL SHRIMPTON | View document |
| 4 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | View document |
| 22 May 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | View document |
| 24 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 23 ATHERTON COURT MEADOW LANE ETON BERKSHIRE SL4 6BN | View document |
| 14 Aug 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Aug 2006 | REGISTERED OFFICE CHANGED ON 14/08/06 FROM: 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA | View document |
| 8 Aug 2006 | DIRECTOR RESIGNED | View document |
| 8 Aug 2006 | SECRETARY RESIGNED | View document |
| 2 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |