AUBURY COMPUTER SYSTEMS LIMITED

Company Documents

DateDescription
17/06/2517 June 2025 NewConfirmation statement made on 2025-06-04 with updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-03-31

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24/10/2424 October 2024 Director's details changed for Christopher Hugh Aubury on 2024-10-23

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03/10/243 October 2024 Secretary's details changed for Christopher Hugh Aubury on 2024-10-01

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30/08/2430 August 2024 Registered office address changed from York House, 40 York Road Tewkesbury Gloucestershire GL20 5HG to 27 Gravel Walk Tewkesbury GL20 5NH on 2024-08-30

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17/06/2417 June 2024 Confirmation statement made on 2024-06-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/08/236 August 2023 Total exemption full accounts made up to 2023-03-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/07/2130 July 2021 Total exemption full accounts made up to 2021-03-31

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16/06/2116 June 2021 Confirmation statement made on 2021-06-04 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/09/202 September 2020 31/03/20 TOTAL EXEMPTION FULL

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/09/193 September 2019 31/03/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES

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25/09/1825 September 2018 31/03/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES

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19/12/1719 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES

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

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07/12/167 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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15/06/1615 June 2016 Annual return made up to 4 June 2016 with full list of shareholders

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

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05/09/155 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/07/151 July 2015 Annual return made up to 4 June 2015 with full list of shareholders

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

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21/11/1421 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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11/06/1411 June 2014 APPOINTMENT TERMINATED, DIRECTOR SHEILA AUBURY

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11/06/1411 June 2014 DIRECTOR APPOINTED MR JAMES CHRISTOPHER AUBURY

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11/06/1411 June 2014 DIRECTOR APPOINTED MR DAVID JOSEPH AUBURY

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11/06/1411 June 2014 Annual return made up to 4 June 2014 with full list of shareholders

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

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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12/06/1312 June 2013 Annual return made up to 4 June 2013 with full list of shareholders

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10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1213 June 2012 Annual return made up to 4 June 2012 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 Annual return made up to 4 June 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/06/1016 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ANN AUBURY / 04/06/2010

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16/06/1016 June 2010 Annual return made up to 4 June 2010 with full list of shareholders

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20/08/0920 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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17/06/0917 June 2009 RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/07/082 July 2008 RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS

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25/07/0725 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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25/06/0725 June 2007 RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS

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15/09/0615 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/06/0616 June 2006 RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS

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13/01/0613 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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20/06/0520 June 2005 RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/06/0430 June 2004 RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04

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13/06/0313 June 2003 COMPANY NAME CHANGED ALBURY COMPUTER SYSTEMS LIMITED CERTIFICATE ISSUED ON 13/06/03

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13/06/0313 June 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 SECRETARY RESIGNED

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04/06/034 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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