AURAC LIMITED
Company number 03299190 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 30 Mar 2026 | Confirmation statement made on 2026-01-02 with no updates · 3 pages | View document |
| 3 Dec 2025 | Registered office address changed from 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL England to Apollo House Hallam Way Whitehills Business Park Blackpool FY45FS on 2025-12-03 · 1 page | View document |
| 31 Oct 2025 | Micro company accounts made up to 2025-01-31 · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 15 Jan 2025 | Confirmation statement made on 2025-01-02 with no updates · 3 pages | View document |
| 31 Oct 2024 | Micro company accounts made up to 2024-01-31 · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 18 Jan 2024 | Confirmation statement made on 2024-01-02 with no updates · 3 pages | View document |
| 24 Nov 2023 | Director's details changed for Timothy Dewitt Parry Clarke on 2023-11-23 · 2 pages | View document |
| 1 Nov 2023 | Change of details for Mrs Andrea Clare Parry-Clarke as a person with significant control on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Secretary's details changed for Timothy Dewitt Parry Clarke on 2023-10-31 · 1 page | View document |
| 31 Oct 2023 | Change of details for Mr Timothy Parry-Clarke as a person with significant control on 2023-10-31 · 2 pages | View document |
| 31 Oct 2023 | Change of details for Mrs Andrea Clare Parry-Clarke as a person with significant control on 2023-10-31 · 2 pages | View document |
| 24 Oct 2023 | Registered office address changed from Kd Tower Plaza Suite 9 Cotterells Hemel Hempstead Hertfordshire HP1 1FW to 840 Ibis Court Centre Park Warrington Cheshire WA1 1RL on 2023-10-24 · 1 page | View document |
| 19 Oct 2023 | Micro company accounts made up to 2023-01-31 · 3 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 1 Nov 2022 | Micro company accounts made up to 2022-01-31 · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 17 Jan 2022 | Confirmation statement made on 2022-01-06 with no updates · 3 pages | View document |
| 31 Oct 2021 | Micro company accounts made up to 2021-01-31 · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 20 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/01/20, NO UPDATES | View document |
| 31 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 25 Jan 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 11 Mar 2016 | Annual return made up to 6 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 Feb 2015 | Annual return made up to 6 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 5 Feb 2014 | Annual return made up to 6 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 1 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 13 Feb 2013 | Annual return made up to 6 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 30 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 Jan 2013 | FIRST GAZETTE | View document |
| 28 Jan 2013 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 8 Aug 2012 | REGISTERED OFFICE CHANGED ON 08/08/2012 FROM BOWIE HOUSE 20 HIGH STREET TRING HERTFORDSHIRE HP23 5AH UNITED KINGDOM | View document |
| 16 Feb 2012 | Annual return made up to 6 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 26 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2007 | View document |
| 25 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 2 Jun 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CLARE PARRY CLARKE / 02/10/2009 | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DEWITT PARRY CLARKE / 02/10/2009 | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY DEWITT PARRY CLARKE / 02/10/2009 | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA CLARE PARRY CLARKE / 02/10/2010 | View document |
| 2 Jun 2011 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 5 Mar 2011 | DISS40 (DISS40(SOAD)) | View document |
| 5 Feb 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 18 Jan 2011 | FIRST GAZETTE | View document |
| 9 Apr 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 1 Apr 2009 | REGISTERED OFFICE CHANGED ON 01/04/2009 FROM FOURTH FLOOR ONE VICTORIA STREET BRISTOL BS1 6AA | View document |
| 1 Apr 2009 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | Annual accounts, small company total exemption, made up to 31 January 2006 | View document |
| 8 Jun 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 2 Oct 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 20 Dec 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 3RD FLOOR CROWN HOUSE 37/41 PRINCE STREET BRISTOL BS1 4PS | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 24 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 24 Feb 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 16 Apr 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS | View document |
| 4 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 7 Aug 2002 | RETURN MADE UP TO 06/01/02; NO CHANGE OF MEMBERS | View document |
| 15 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 7 Feb 2001 | RETURN MADE UP TO 06/01/01; CHANGE OF MEMBERS | View document |
| 7 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 27 Apr 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | COMPANY NAME CHANGED OLYMPIAN COMPUTING LIMITED CERTIFICATE ISSUED ON 09/07/99 | View document |
| 10 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | View document |
| 3 Feb 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS | View document |
| 26 Jan 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS | View document |
| 27 Feb 1997 | £ NC 1000/2000 22/01/9 | View document |
| 27 Feb 1997 | REGISTERED OFFICE CHANGED ON 27/02/97 FROM: HAZELWOOD HOUSE 135 SOMMERVILLE ROAD ST ANDREW BRISTOL BS6 5BX | View document |
| 6 Feb 1997 | REGISTERED OFFICE CHANGED ON 06/02/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | View document |
| 6 Feb 1997 | SECRETARY RESIGNED | View document |
| 6 Feb 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Feb 1997 | DIRECTOR RESIGNED | View document |
| 6 Jan 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |