ARONOVA INTERACTIVE LIMITED
Company number 04685868 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 10 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 26 Aug 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 18 Jul 2025 | Director's details changed for David Christopher Baker on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Director's details changed for Annette Marie Mcginley on 2025-07-17 · 2 pages | View document |
| 17 Jul 2025 | Registered office address changed from 79 High Street Teddington Middlesex TW11 8HG to Salatin House 19 Cedar Road Sutton Surrey SM2 5DA on 2025-07-17 · 1 page | View document |
| 17 Jul 2025 | Secretary's details changed for Annette Marie Mcginley on 2025-07-17 · 1 page | View document |
| 17 Jul 2025 | Change of details for Aronova Holdings Limited as a person with significant control on 2025-07-17 · 2 pages | View document |
| 13 Mar 2025 | Confirmation statement made on 2025-03-04 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 21 Mar 2023 | Secretary's details changed for Annette Marie Mcginley on 2023-03-21 · 1 page | View document |
| 21 Mar 2023 | Director's details changed for Annette Marie Mcginley on 2023-03-21 · 2 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 13 Mar 2023 | Notification of Aronova Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Mar 2023 | Cessation of David Christopher Baker as a person with significant control on 2016-04-06 · 1 page | View document |
| 26 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 15 pages | View document |
| 20 Apr 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, NO UPDATES | View document |
| 24 Apr 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 10 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 22 Apr 2016 | Annual return made up to 4 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Mar 2015 | Annual return made up to 4 March 2015 with full list of shareholders | View document |
| 1 Oct 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 19 May 2014 | Annual return made up to 4 March 2014 with full list of shareholders | View document |
| 3 Oct 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 4 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BAKER / 01/01/2013 | View document |
| 4 Apr 2013 | Annual return made up to 4 March 2013 with full list of shareholders | View document |
| 17 May 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 21 Mar 2012 | Annual return made up to 4 March 2012 with full list of shareholders | View document |
| 6 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2011 | Annual return made up to 4 March 2011 with full list of shareholders | View document |
| 29 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 18 Mar 2010 | Annual return made up to 4 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANNETTE MARIE MCGINLEY / 01/01/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE PARSONS / 01/01/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHRISTOPHER BAKER / 01/01/2010 | View document |
| 4 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2008 | RETURN MADE UP TO 04/03/08; NO CHANGE OF MEMBERS | View document |
| 16 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | View document |
| 5 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Mar 2005 | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | View document |
| 24 Sep 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: HOLLAND HOUSE 1-4 BURY STREET LONDON EC3A 5AW | View document |
| 25 Mar 2004 | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 28 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/07/03 | View document |
| 11 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | ACC. REF. DATE EXTENDED FROM 01/07/04 TO 31/12/04 | View document |
| 1 Aug 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 01/07/03 | View document |
| 24 Jul 2003 | SECRETARY RESIGNED | View document |
| 24 Jul 2003 | DIRECTOR RESIGNED | View document |
| 24 Jul 2003 | REGISTERED OFFICE CHANGED ON 24/07/03 FROM: 63 LINCOLNS INN FIELDS LONDON WC2A 3LQ | View document |
| 24 Jul 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Jul 2003 | NC INC ALREADY ADJUSTED 02/06/03 | View document |
| 24 Jul 2003 | £ NC 1000/10000 02/07/ | View document |
| 15 Jul 2003 | COMPANY NAME CHANGED RICHMOND COMPANY 152 LIMITED CERTIFICATE ISSUED ON 15/07/03 | View document |
| 4 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |