AUREMIS CONSULTING LTD

Company number 12109929 ·

Active

28 filings

Date Filing
27 Jul 2026 Director's details changed for Mr Aurelien Mir on 2026-07-24 · 2 pages View document
27 Jul 2026 Confirmation statement made on 2026-07-17 with no updates · 3 pages View document
29 Apr 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
22 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 6 pages View document
21 Jul 2025 Confirmation statement made on 2025-07-17 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Dec 2024 Registered office address changed from Ground Floor 45 Pall Mall St James's London SW1Y 5JG United Kingdom to 205 Lavender Hill London Greater London SW11 5TB on 2024-12-27 · 1 page View document
23 Jul 2024 Confirmation statement made on 2024-07-17 with no updates · 3 pages View document
4 Jun 2024 Micro company accounts made up to 2023-12-31 · 6 pages View document
31 Aug 2023 Confirmation statement made on 2023-07-17 with no updates · 3 pages View document
25 May 2023 Micro company accounts made up to 2022-12-31 · 6 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
26 Jul 2021 Confirmation statement made on 2021-07-17 with updates · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
28 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AURELIEN MIR / 28/07/2020 View document
28 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR AURELIEN MIR / 28/07/2020 View document
23 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR AURELIEN MIR / 23/07/2020 View document
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES View document
6 Jul 2020 PSC'S CHANGE OF PARTICULARS / MR AURELIEN MIR / 06/07/2020 View document
6 Jul 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR AURELIEN MIR / 06/07/2020 View document
11 May 2020 REGISTERED OFFICE CHANGED ON 11/05/2020 FROM 20-22 WENLOCK ROAD LONDON N1 7GU ENGLAND View document
11 May 2020 PREVSHO FROM 31/07/2020 TO 31/12/2019 View document
11 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
18 Jul 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document