AURIENT LTD
Company number NI046144 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Registered office address changed from 12 Upper Crescent Belfast BT7 1NT Northern Ireland to 14 Lower Crescent Belfast BT7 1NR on 2026-07-01 · 1 page | View document |
| 19 May 2026 | Confirmation statement made on 2026-04-11 with updates · 5 pages | View document |
| 13 May 2026 | Director's details changed for Mrs Andrea Kieran on 2026-05-13 · 2 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 5 Aug 2025 | Resolutions · 3 pages | View document |
| 31 Jul 2025 | Satisfaction of charge NI0461440005 in full · 1 page | View document |
| 31 Jul 2025 | Satisfaction of charge NI0461440006 in full · 1 page | View document |
| 31 Jul 2025 | Satisfaction of charge NI0461440004 in full · 1 page | View document |
| 31 Jul 2025 | Satisfaction of charge NI0461440001 in full · 1 page | View document |
| 31 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-30 · 3 pages | View document |
| 31 Jul 2025 | Satisfaction of charge NI0461440003 in full · 1 page | View document |
| 31 Jul 2025 | Satisfaction of charge NI0461440002 in full · 1 page | View document |
| 30 Jul 2025 | Cessation of Net-Finity Holdings Ltd as a person with significant control on 2025-07-30 · 1 page | View document |
| 30 Jul 2025 | Cessation of Anthony Patrick Kieran as a person with significant control on 2025-07-30 · 1 page | View document |
| 30 Jul 2025 | Cessation of Cecil Robert Hetherington as a person with significant control on 2025-07-30 · 1 page | View document |
| 30 Jul 2025 | Notification of Aurient Holdings Limited as a person with significant control on 2025-07-30 · 2 pages | View document |
| 22 Jul 2025 | Resolutions · 2 pages | View document |
| 11 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-10 · 3 pages | View document |
| 6 May 2025 | Confirmation statement made on 2025-04-11 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 1 Oct 2024 | Registration of charge NI0461440006, created on 2024-09-19 · 59 pages | View document |
| 26 Sep 2024 | Termination of appointment of Cecil Robert Hetherington as a director on 2024-08-26 · 1 page | View document |
| 26 Sep 2024 | Termination of appointment of Cecil Robert Hetherington as a secretary on 2024-08-26 · 1 page | View document |
| 26 Sep 2024 | Appointment of Mrs Andrea Kieran as a director on 2024-08-26 · 2 pages | View document |
| 26 Sep 2024 | Appointment of Mr Anthony Kieran as a secretary on 2024-08-26 · 2 pages | View document |
| 20 Sep 2024 | Registration of charge NI0461440004, created on 2024-09-19 · 42 pages | View document |
| 20 Sep 2024 | Registration of charge NI0461440005, created on 2024-09-19 · 41 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 4 pages | View document |
| 17 Apr 2024 | Statement of capital on 2024-04-17 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Resolutions · 2 pages | View document |
| 28 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | CAP-SS · 1 page | View document |
| 28 Mar 2024 | SH20 · 1 page | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Resolutions · 2 pages | View document |
| 26 Mar 2024 | Resolutions | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-11 · 4 pages | View document |
| 12 Mar 2024 | Registered office address changed from 88 Lisburn Road Belfast BT9 6AF Northern Ireland to 12 Upper Crescent Belfast BT7 1NT on 2024-03-12 · 1 page | View document |
| 3 Jan 2024 | Total exemption full accounts made up to 2023-03-30 · 8 pages | View document |
| 24 Apr 2023 | Confirmation statement made on 2023-04-11 with no updates · 3 pages | View document |
| 30 Dec 2022 | Unaudited abridged accounts made up to 2022-03-30 · 9 pages | View document |
| 30 Mar 2022 | Annual accounts for the year ending 30 March 2022 | View accounts |
| 23 Dec 2021 | Previous accounting period shortened from 2021-03-31 to 2021-03-30 · 1 page | View document |
| 20 Dec 2021 | Registration of charge NI0461440003, created on 2021-12-16 · 21 pages | View document |
| 17 Dec 2021 | Registration of charge NI0461440001, created on 2021-12-16 · 43 pages | View document |
| 17 Dec 2021 | Registration of charge NI0461440002, created on 2021-12-16 · 17 pages | View document |
| 30 Mar 2021 | Annual accounts for the year ending 30 March 2021 | View accounts |
| 26 Mar 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 18 Apr 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, NO UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Apr 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES | View document |
| 27 Feb 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 30 UNIVERSITY STREET BELFAST BT7 1FZ | View document |
| 4 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Apr 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | View document |
| 22 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 4 May 2016 | Annual return made up to 11 April 2016 with full list of shareholders | View document |
| 4 May 2016 | Annual return made up to 2016-04-11 with full list of shareholders · 4 pages | View document |
| 31 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders | View document |
| 7 May 2015 | Annual return made up to 2015-04-11 with full list of shareholders · 4 pages | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Oct 2014 | TRANSFER OF SHARE 01/10/2014 | View document |
| 13 Oct 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 13 Oct 2014 | ADOPT ARTICLES 01/10/2014 | View document |
| 13 Oct 2014 | COMPANY NAME CHANGED NET-FINITY LTD CERTIFICATE ISSUED ON 13/10/14 | View document |
| 24 Jun 2014 | Annual return made up to 2014-04-11 with full list of shareholders · 4 pages | View document |
| 24 Jun 2014 | Annual return made up to 11 April 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Jun 2013 | Annual return made up to 2013-04-11 with full list of shareholders · 4 pages | View document |
| 21 Jun 2013 | Annual return made up to 11 April 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 20 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CECIL ROBERT HETHERINGTON / 11/04/2012 | View document |
| 20 Apr 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY KIERAN / 11/04/2012 | View document |
| 20 Apr 2012 | Annual return made up to 2012-04-11 with full list of shareholders · 4 pages | View document |
| 20 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / DR CECIL ROBERT HETHERINGTON / 11/04/2012 | View document |
| 20 Apr 2012 | Secretary's details changed for Dr Cecil Robert Hetherington on 2012-04-11 · 2 pages | View document |
| 20 Apr 2012 | Annual return made up to 11 April 2012 with full list of shareholders | View document |
| 20 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | Annual return made up to 11 April 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 30 Apr 2010 | Annual return made up to 11 April 2010 with full list of shareholders | View document |
| 28 Apr 2010 | SAIL ADDRESS CREATED | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY KIERAN / 11/04/2010 · 2 pages | View document |
| 28 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CECIL HETHERINGTON / 11/04/2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Jun 2009 | 11/04/09 ANNUAL RETURN SHUTTLE | View document |
| 13 Feb 2009 | 31/03/08 ANNUAL ACCTS | View document |
| 6 Jun 2008 | 11/04/08 ANNUAL RETURN SHUTTLE | View document |
| 2 Apr 2008 | 31/03/07 ANNUAL ACCTS | View document |
| 20 Apr 2007 | 11/04/07 ANNUAL RETURN SHUTTLE | View document |
| 1 Feb 2007 | 31/03/06 ANNUAL ACCTS | View document |
| 5 Jun 2006 | 11/04/06 ANNUAL RETURN SHUTTLE | View document |
| 20 Feb 2006 | 31/03/05 ANNUAL ACCTS | View document |
| 27 Jan 2005 | 31/03/04 ANNUAL ACCTS | View document |
| 25 Jan 2005 | CHANGE OF ARD | View document |
| 30 Apr 2004 | 11/04/04 ANNUAL RETURN SHUTTLE | View document |
| 30 May 2003 | CHANGE IN SIT REG ADD | View document |
| 23 May 2003 | RETURN OF ALLOT OF SHARES | View document |
| 16 May 2003 | RESOLUTION TO CHANGE NAME | View document |
| 9 May 2003 | CHANGE OF DIRS/SEC | View document |
| 9 May 2003 | CHANGE IN SIT REG ADD | View document |
| 9 May 2003 | CHANGE OF DIRS/SEC | View document |
| 11 Apr 2003 | MEMORANDUM | View document |
| 11 Apr 2003 | DECLN COMPLNCE REG NEW CO | View document |
| 11 Apr 2003 | PARS RE DIRS/SIT REG OFF | View document |
| 11 Apr 2003 | ARTICLES | View document |