AURA SPATIAL DESIGNS LIMITED

Company number 04521860 ·

Active

88 filings

Date Filing
31 Aug 2026 Confirmation statement made on 2026-08-29 with no updates · 3 pages View document
14 May 2026 Micro company accounts made up to 2026-01-31 · 5 pages View document
31 Jan 2026 Annual accounts for the year ending 31 January 2026 View accounts
1 Sep 2025 Confirmation statement made on 2025-08-29 with no updates · 3 pages View document
14 Mar 2025 Micro company accounts made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
2 Sep 2024 Confirmation statement made on 2024-08-29 with no updates · 3 pages View document
13 May 2024 Micro company accounts made up to 2024-01-31 · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
1 Sep 2023 Confirmation statement made on 2023-08-29 with no updates · 3 pages View document
23 Jun 2023 Micro company accounts made up to 2023-01-31 · 5 pages View document
19 Jun 2023 Registered office address changed from 1 Clockhouse Dogflud Way Farnham Surrey GU9 7UD England to 13 Grindale Road Hamilton Leicester LE5 1WS on 2023-06-19 · 1 page View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
5 May 2022 Unaudited abridged accounts made up to 2022-01-31 · 8 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
30 Sep 2021 Confirmation statement made on 2021-08-29 with no updates · 3 pages View document
7 Jun 2021 31/01/21 UNAUDITED ABRIDGED View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
18 Dec 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 12 TOLLER ROAD STONEYGATE LEICESTER LE2 3HP View document
17 Dec 2020 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC View document
17 Dec 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER View document
17 Dec 2020 SECRETARY'S CHANGE OF PARTICULARS / MR BHUPENDRA LALJI PARMAR / 09/12/2020 View document
17 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA LALJI PARMAR / 09/12/2020 View document
17 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKESH BHUPENDRA PARMAR / 09/12/2020 View document
17 Dec 2020 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR View document
17 Dec 2020 PSC'S CHANGE OF PARTICULARS / MR NIKESH BHUPENDRA PARMAR / 09/12/2020 View document
17 Dec 2020 SAIL ADDRESS CREATED View document
30 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES View document
10 Jul 2020 31/01/20 UNAUDITED ABRIDGED View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES View document
13 Jun 2019 31/01/19 UNAUDITED ABRIDGED View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
30 Aug 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES View document
30 May 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
30 Aug 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES View document
12 May 2017 31/01/17 UNAUDITED ABRIDGED View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
1 Sep 2015 Annual return made up to 29 August 2015 with full list of shareholders View document
15 Jul 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
6 Sep 2014 Annual return made up to 29 August 2014 with full list of shareholders View document
6 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKESH PARMAR / 01/05/2014 View document
25 Mar 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Aug 2013 Annual return made up to 29 August 2013 with full list of shareholders View document
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
8 Sep 2012 Annual return made up to 29 August 2012 with full list of shareholders View document
25 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
6 Sep 2011 Annual return made up to 29 August 2011 with full list of shareholders View document
6 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKESH PARMAR / 01/07/2011 View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
1 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKESH PARMAR / 29/08/2010 View document
1 Sep 2010 Annual return made up to 29 August 2010 with full list of shareholders View document
27 May 2010 31/01/10 TOTAL EXEMPTION FULL View document
6 Sep 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS View document
7 May 2009 31/01/09 TOTAL EXEMPTION FULL View document
8 Sep 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS View document
29 May 2008 31/01/08 TOTAL EXEMPTION FULL View document
4 Apr 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIKESH PARMAR / 01/02/2008 View document
26 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Sep 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS View document
20 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
14 Sep 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS View document
24 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
9 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
8 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
7 Sep 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS View document
27 Sep 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS View document
1 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
29 Sep 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS View document
11 Aug 2003 SECRETARY RESIGNED View document
11 Aug 2003 DIRECTOR RESIGNED View document
24 Jul 2003 £ NC 1/20000 15/06/ View document
24 Jul 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04 View document
24 Jul 2003 NC INC ALREADY ADJUSTED 15/06/03 View document
10 Jul 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jul 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 5 LANCASTER MEWS LONDON W2 3QE View document
28 Nov 2002 DIRECTOR RESIGNED View document
28 Nov 2002 NEW SECRETARY APPOINTED View document
28 Nov 2002 SECRETARY RESIGNED View document
25 Sep 2002 NEW DIRECTOR APPOINTED View document
18 Sep 2002 NEW DIRECTOR APPOINTED View document
18 Sep 2002 NEW SECRETARY APPOINTED View document
29 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document