AURELIUS SOFTWARE LTD
Company Documents
| Date | Description |
|---|---|
| 16/04/2316 April 2023 | Final Gazette dissolved following liquidation |
| 16/04/2316 April 2023 | Final Gazette dissolved following liquidation |
| 16/01/2316 January 2023 | Return of final meeting in a members' voluntary winding up |
| 23/11/2123 November 2021 | Appointment of a voluntary liquidator |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Declaration of solvency |
| 23/11/2123 November 2021 | Resolutions |
| 23/11/2123 November 2021 | Registered office address changed from K D Tower Suite 2 Cotterells Hemel Hempstead HP1 1FW to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2021-11-23 |
| 19/10/2119 October 2021 | Micro company accounts made up to 2021-04-30 |
| 18/10/2118 October 2021 | Confirmation statement made on 2021-08-19 with no updates |
| 26/05/2126 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 14/09/2014 September 2020 | CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 17/02/2017 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 05/11/195 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE ANDREA HARRIS / 01/10/2019 |
| 05/11/195 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON HARRIS / 01/10/2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON HARRIS / 17/04/2019 |
| 17/04/1917 April 2019 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE ANDREA HARRIS / 17/04/2019 |
| 07/02/197 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/08/1825 August 2018 | CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 16/03/1816 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 02/09/172 September 2017 | CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 19/02/1619 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 11/09/1511 September 2015 | Annual return made up to 19 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/03/1526 March 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/09/1416 September 2014 | Annual return made up to 19 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 08/09/138 September 2013 | Annual return made up to 19 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/09/1215 September 2012 | Annual return made up to 19 August 2012 with full list of shareholders |
| 12/07/1212 July 2012 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM HIGH TREES HILLFIELD ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP2 4AY |
| 08/06/128 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/11/1116 November 2011 | Annual return made up to 19 August 2011 with full list of shareholders |
| 16/11/1116 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON HARRIS / 16/11/2011 |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/05/1124 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE ANDREA CUNNINGHAM / 16/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GORDON HARRIS / 16/05/2011 |
| 15/09/1015 September 2010 | Annual return made up to 19 August 2010 with full list of shareholders |
| 28/05/1028 May 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/09/0910 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARRIS / 15/04/2009 |
| 10/09/0910 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE CUNNINGHAM / 15/04/2009 |
| 28/08/0928 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM 1 PARK PLACE HOUSE PARK VISTA GREENWICH SE10 9ND |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 25/09/0725 September 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 03/05/073 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: FLAT 1 121 MERTON ROAD LONDON SW19 1ED |
| 15/09/0615 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 05/09/055 September 2005 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | SECRETARY RESIGNED |
| 16/08/0516 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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