AURA SPATIAL DESIGNS LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewConfirmation statement made on 2025-08-29 with no updates

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14/03/2514 March 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/09/242 September 2024 Confirmation statement made on 2024-08-29 with no updates

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13/05/2413 May 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/09/231 September 2023 Confirmation statement made on 2023-08-29 with no updates

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23/06/2323 June 2023 Micro company accounts made up to 2023-01-31

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19/06/2319 June 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

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/05/225 May 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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30/09/2130 September 2021 Confirmation statement made on 2021-08-29 with no updates

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07/06/217 June 2021 31/01/21 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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18/12/2018 December 2020 REGISTERED OFFICE CHANGED ON 18/12/2020 FROM 12 TOLLER ROAD STONEYGATE LEICESTER LE2 3HP

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17/12/2017 December 2020 SAIL ADDRESS CREATED

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17/12/2017 December 2020 PSC'S CHANGE OF PARTICULARS / MR NIKESH BHUPENDRA PARMAR / 09/12/2020

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17/12/2017 December 2020 ELECT TO KEEP DIRECTORS RESIDENTIAL ADDRESS REGISTER INFORMATION ON THE CENTRAL REGISTER

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17/12/2017 December 2020 SECRETARY'S CHANGE OF PARTICULARS / MR BHUPENDRA LALJI PARMAR / 09/12/2020

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17/12/2017 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR BHUPENDRA LALJI PARMAR / 09/12/2020

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17/12/2017 December 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKESH BHUPENDRA PARMAR / 09/12/2020

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17/12/2017 December 2020 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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17/12/2017 December 2020 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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30/08/2030 August 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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10/07/2010 July 2020 31/01/20 UNAUDITED ABRIDGED

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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13/06/1913 June 2019 31/01/19 UNAUDITED ABRIDGED

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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30/05/1830 May 2018 31/01/18 UNAUDITED ABRIDGED

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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12/05/1712 May 2017 31/01/17 UNAUDITED ABRIDGED

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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01/09/151 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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15/07/1515 July 2015 Annual accounts small company total exemption made up to 31 January 2015

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06/09/146 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKESH PARMAR / 01/05/2014

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06/09/146 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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25/03/1425 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/08/1329 August 2013 Annual return made up to 29 August 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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08/09/128 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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25/04/1225 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/09/116 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKESH PARMAR / 01/07/2011

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/09/101 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIKESH PARMAR / 29/08/2010

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27/05/1027 May 2010 31/01/10 TOTAL EXEMPTION FULL

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06/09/096 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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07/05/097 May 2009 31/01/09 TOTAL EXEMPTION FULL

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08/09/088 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 31/01/08 TOTAL EXEMPTION FULL

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04/04/084 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / NIKESH PARMAR / 01/02/2008

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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25/09/0725 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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20/06/0720 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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14/09/0614 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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24/05/0624 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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09/09/059 September 2005 DIRECTOR'S PARTICULARS CHANGED

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08/09/058 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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07/09/057 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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27/09/0427 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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01/07/041 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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29/09/0329 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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11/08/0311 August 2003 SECRETARY RESIGNED

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11/08/0311 August 2003 DIRECTOR RESIGNED

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24/07/0324 July 2003 £ NC 1/20000 15/06/

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24/07/0324 July 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/01/04

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24/07/0324 July 2003 NC INC ALREADY ADJUSTED 15/06/03

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10/07/0310 July 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 REGISTERED OFFICE CHANGED ON 10/07/03 FROM: 5 LANCASTER MEWS LONDON W2 3QE

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28/11/0228 November 2002 DIRECTOR RESIGNED

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28/11/0228 November 2002 NEW SECRETARY APPOINTED

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28/11/0228 November 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 NEW SECRETARY APPOINTED

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29/08/0229 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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