AROS LIMITED

Company number 04169655 ·

Active

107 filings

Date Filing
11 Mar 2026 Confirmation statement made on 2026-02-27 with updates · 5 pages View document
24 Nov 2025 Amended micro company accounts made up to 2025-06-30 · 4 pages View document
8 Aug 2025 Unaudited abridged accounts made up to 2025-06-30 · 8 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
24 Apr 2025 Resolutions · 2 pages View document
24 Apr 2025 Memorandum and Articles of Association · 13 pages View document
15 Apr 2025 Memorandum and Articles of Association · 22 pages View document
15 Apr 2025 Resolutions · 2 pages View document
14 Apr 2025 Particulars of variation of rights attached to shares · 2 pages View document
14 Apr 2025 Change of share class name or designation · 2 pages View document
8 Apr 2025 Cessation of Simon Bradley Coles as a person with significant control on 2025-04-03 · 1 page View document
8 Apr 2025 Notification of Aros Trustee Limited as a person with significant control on 2025-04-03 · 2 pages View document
8 Apr 2025 Cessation of Mark Limbrick as a person with significant control on 2025-04-03 · 1 page View document
26 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 8 pages View document
17 Mar 2025 Resolutions · 2 pages View document
17 Mar 2025 Memorandum and Articles of Association · 22 pages View document
28 Feb 2025 Confirmation statement made on 2025-02-27 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Mar 2024 Unaudited abridged accounts made up to 2023-06-30 · 8 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-27 with no updates · 3 pages View document
15 Nov 2023 Appointment of Ms Jennifer Ann Fitzgerald as a director on 2023-10-01 · 2 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Unaudited abridged accounts made up to 2022-06-30 · 9 pages View document
27 Feb 2023 Confirmation statement made on 2023-02-27 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
31 Mar 2022 Unaudited abridged accounts made up to 2021-06-30 · 9 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Mar 2021 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES View document
26 Mar 2020 30/06/19 TOTAL EXEMPTION FULL View document
11 Mar 2020 DIRECTOR APPOINTED MR DARREN JAMES RUFFORD View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
18 Apr 2019 31/03/18 STATEMENT OF CAPITAL GBP 1005 View document
29 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
28 Feb 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
8 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
8 Mar 2018 30/06/17 TOTAL EXEMPTION FULL View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
6 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
3 Nov 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041696550001 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
16 Mar 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
4 Feb 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
25 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
7 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
19 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
27 Nov 2012 Annual accounts, small company total exemption, made up to 30 June 2012 View document
26 Sep 2012 01/06/12 STATEMENT OF CAPITAL GBP 1002 View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
31 May 2012 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS READETT BAYLEY View document
15 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
15 Nov 2011 Annual accounts, small company total exemption, made up to 30 June 2011 View document
7 Jul 2011 27/06/11 STATEMENT OF CAPITAL GBP 1000 View document
5 Apr 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
7 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
23 Jun 2010 AUDITOR'S RESIGNATION View document
4 Jun 2010 FULL ACCOUNTS MADE UP TO 30/06/09 View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS THOMAS READETT BAYLEY / 01/10/2009 View document
15 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
15 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK LIMBRICK / 01/10/2009 View document
24 Feb 2010 24/02/10 STATEMENT OF CAPITAL GBP 250 View document
24 Feb 2010 RETURN OF PURCHASE OF OWN SHARES View document
6 Feb 2010 DIRECTOR APPOINTED SIMON BRADLEY COLES View document
28 Jan 2010 APPOINTMENT TERMINATED, SECRETARY SIMON KENDALL View document
28 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNETT View document
15 Jun 2009 CURREXT FROM 31/12/2008 TO 30/06/2009 View document
3 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
1 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
15 Aug 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
14 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS READETT BAYLEY / 31/01/2008 View document
14 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK LIMBRICK / 31/10/2007 View document
17 Jun 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Feb 2008 REGISTERED OFFICE CHANGED ON 04/02/08 FROM: 4TH FLOOR 27-32 OLD JEWRY LONDON EC2R 8JN View document
23 Apr 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
29 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
21 Nov 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: 29 HARCOURT STREET LONDON W1H 1DT View document
20 Sep 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 View document
5 Apr 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
17 Feb 2006 SECRETARY RESIGNED View document
17 Feb 2006 NEW SECRETARY APPOINTED View document
29 Dec 2005 ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 View document
18 Nov 2005 NEW DIRECTOR APPOINTED View document
18 Nov 2005 DIRECTOR RESIGNED View document
18 Nov 2005 NEW DIRECTOR APPOINTED View document
18 Nov 2005 NEW DIRECTOR APPOINTED View document
17 Mar 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
30 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
5 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
31 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
26 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
19 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 View document
19 Mar 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
16 Jul 2001 REGISTERED OFFICE CHANGED ON 16/07/01 FROM: 66 RODENHURST ROAD LONDON SW4 8AR View document
12 Mar 2001 NEW DIRECTOR APPOINTED View document
12 Mar 2001 NEW SECRETARY APPOINTED View document
12 Mar 2001 SECRETARY RESIGNED View document
12 Mar 2001 DIRECTOR RESIGNED View document
12 Mar 2001 REGISTERED OFFICE CHANGED ON 12/03/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ View document
28 Feb 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document