AURIS TECH LIMITED
Company number 09443035 · Monitor this company
176 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Statement of capital following an allotment of shares on 2026-03-31 · 3 pages | View document |
| 3 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-29 · 3 pages | View document |
| 18 Jun 2026 | Appointment of Mrs Louise Mary Hill as a director on 2026-03-01 · 2 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2026-04-12 with updates · 9 pages | View document |
| 3 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-30 · 3 pages | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-23 · 3 pages | View document |
| 19 Mar 2026 | Statement of capital following an allotment of shares on 2026-03-12 · 3 pages | View document |
| 5 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-24 · 3 pages | View document |
| 20 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-04 · 3 pages | View document |
| 27 Nov 2025 | Current accounting period extended from 2025-11-30 to 2026-03-31 · 1 page | View document |
| 10 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-28 · 3 pages | View document |
| 8 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-06 · 3 pages | View document |
| 7 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-29 · 3 pages | View document |
| 23 Sep 2025 | Memorandum and Articles of Association · 30 pages | View document |
| 16 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-12 · 3 pages | View document |
| 13 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-01 · 3 pages | View document |
| 2 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-27 · 3 pages | View document |
| 29 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-26 · 3 pages | View document |
| 20 Aug 2025 | Unaudited abridged accounts made up to 2024-11-30 · 9 pages | View document |
| 18 Jul 2025 | Change of details for Kim Antoniou as a person with significant control on 2025-07-18 · 2 pages | View document |
| 15 Jul 2025 | Statement of capital following an allotment of shares on 2025-07-09 · 3 pages | View document |
| 25 Apr 2025 | Confirmation statement made on 2025-04-12 with updates · 8 pages | View document |
| 17 Apr 2025 | Statement of capital following an allotment of shares on 2025-04-11 · 3 pages | View document |
| 16 Apr 2025 | Resolutions · 7 pages | View document |
| 25 Mar 2025 | Termination of appointment of Graham John Corfield as a director on 2025-02-07 · 1 page | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 3 pages | View document |
| 13 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-05 · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 24 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-03 · 3 pages | View document |
| 25 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-09 · 3 pages | View document |
| 16 Jul 2024 | Total exemption full accounts made up to 2023-11-30 · 7 pages | View document |
| 19 Apr 2024 | Confirmation statement made on 2024-04-12 with updates · 7 pages | View document |
| 10 Apr 2024 | Resolutions · 6 pages | View document |
| 10 Apr 2024 | Resolutions | View document |
| 10 Apr 2024 | Resolutions | View document |
| 15 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-11 · 3 pages | View document |
| 2 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-13 · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 9 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-18 · 3 pages | View document |
| 6 Sep 2023 | Statement of capital following an allotment of shares on 2023-08-15 · 3 pages | View document |
| 24 Aug 2023 | Statement of capital following an allotment of shares on 2023-08-08 · 3 pages | View document |
| 18 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-06 · 3 pages | View document |
| 4 Jul 2023 | Appointment of Andrew Mee as a director on 2023-06-27 · 2 pages | View document |
| 27 Jun 2023 | Director's details changed for Mrs Kim Patricia Antoniou on 2023-06-27 · 2 pages | View document |
| 1 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-31 · 3 pages | View document |
| 4 May 2023 | Statement of capital following an allotment of shares on 2023-04-21 · 3 pages | View document |
| 17 Apr 2023 | Termination of appointment of Velocity Corporate Directors Limited as a director on 2023-04-17 · 1 page | View document |
| 14 Apr 2023 | Notification of Kim Antoniou as a person with significant control on 2023-04-12 · 2 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 7 pages | View document |
| 12 Apr 2023 | Withdrawal of a person with significant control statement on 2023-04-12 · 2 pages | View document |
| 12 Apr 2023 | Director's details changed for Mrs Kim Patricia Antoniou on 2023-04-12 · 2 pages | View document |
| 3 Apr 2023 | Total exemption full accounts made up to 2022-11-30 · 7 pages | View document |
| 7 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 3 pages | View document |
| 6 Dec 2022 | Resolutions | View document |
| 6 Dec 2022 | Resolutions · 6 pages | View document |
| 6 Dec 2022 | Resolutions | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-29 · 3 pages | View document |
| 24 Nov 2022 | Appointment of Graham Corfield as a director on 2021-10-12 · 2 pages | View document |
| 14 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-10 · 3 pages | View document |
| 5 Oct 2022 | Statement of capital following an allotment of shares on 2022-09-28 · 3 pages | View document |
| 17 May 2022 | Total exemption full accounts made up to 2021-11-30 · 7 pages | View document |
| 25 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-05 · 3 pages | View document |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2021-11-12 · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 14 Oct 2021 | Statement of capital following an allotment of shares on 2021-10-13 · 3 pages | View document |
| 21 Jul 2021 | Statement of capital following an allotment of shares on 2021-07-14 · 3 pages | View document |
| 13 Jul 2021 | Registered office address changed from Plexal 14 East Bay Lane Lesney Avenue London E20 3BS England to 2a the Quadrant Epsom Surrey KT17 4RH on 2021-07-13 · 1 page | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 6 pages | View document |
| 18 Dec 2020 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 8 Oct 2020 | 30/09/20 STATEMENT OF CAPITAL GBP 225.2433 | View document |
| 25 Sep 2020 | 16/09/20 STATEMENT OF CAPITAL GBP 224.0238 | View document |
| 17 Sep 2020 | 16/09/20 STATEMENT OF CAPITAL GBP 222.0482 | View document |
| 9 Sep 2020 | SECOND FILED SH01 - 02/11/18 STATEMENT OF CAPITAL GBP 205.1255 | View document |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES | View document |
| 14 Apr 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 217.0482 | View document |
| 14 Apr 2020 | 03/04/20 STATEMENT OF CAPITAL GBP 216.6532 | View document |
| 3 Apr 2020 | 02/04/20 STATEMENT OF CAPITAL GBP 212.4141 | View document |
| 30 Mar 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 210.555 | View document |
| 30 Mar 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 207.2162 | View document |
| 30 Mar 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 209.6552 | View document |
| 13 Mar 2020 | NOTIFICATION OF PSC STATEMENT ON 13/03/2020 | View document |
| 6 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR SYMVAN CAPITAL LIMITED | View document |
| 4 Mar 2020 | CESSATION OF NICHOLAS ALEXANDER NICOLAIDES AS A PSC | View document |
| 3 Mar 2020 | CESSATION OF PAUL MARTIN BARNES AS A PSC | View document |
| 3 Mar 2020 | CESSATION OF KEALAN JOHN WILLIAM DOYLE AS A PSC | View document |
| 2 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ALDRIDGE / 02/03/2020 | View document |
| 25 Feb 2020 | 06/12/19 STATEMENT OF CAPITAL GBP 206.6062 | View document |
| 5 Feb 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SYMVAN CAPITAL LIMITED / 16/12/2019 | View document |
| 20 Jan 2020 | 27/08/19 STATEMENT OF CAPITAL GBP 204.1672 | View document |
| 8 Jan 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 1 Nov 2019 | DIRECTOR APPOINTED MR COLIN EDWARD TANKARD | View document |
| 29 Oct 2019 | SECRETARY APPOINTED MRS SHARON ALDRIDGE | View document |
| 29 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY BUNGAY / 29/10/2019 | View document |
| 29 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY KIM ANTONIOU | View document |
| 23 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 06/07/2019 | View document |
| 16 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR LARA PIERCE | View document |
| 29 Aug 2019 | 05/08/19 STATEMENT OF CAPITAL GBP 196.9172 | View document |
| 27 Aug 2019 | SECOND FILED SH01 - 01/10/18 STATEMENT OF CAPITAL GBP 199.1327 | View document |
| 27 Aug 2019 | SECOND FILED SH01 - 29/11/18 STATEMENT OF CAPITAL GBP 199.1327 | View document |
| 27 Aug 2019 | SECOND FILED SH01 - 01/11/18 STATEMENT OF CAPITAL GBP 199.1327 | View document |
| 25 Aug 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH UPDATES | View document |
| 23 Aug 2019 | 02/11/18 STATEMENT OF CAPITAL GBP 205.1255 | View document |
| 22 Aug 2019 | 13/05/19 STATEMENT OF CAPITAL GBP 201.5827 | View document |
| 6 Aug 2019 | SECOND FILED SH01 - 29/11/18 STATEMENT OF CAPITAL GBP 199.1327 | View document |
| 24 Jul 2019 | CORPORATE DIRECTOR APPOINTED VELOCITY CORPORATE DIRECTORS LIMITED | View document |
| 24 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV SAXENA | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LARA PIERCE / 02/07/2019 | View document |
| 1 Jul 2019 | 01/07/19 STATEMENT OF CAPITAL GBP 199.1327 | View document |
| 17 Jun 2019 | REGISTERED OFFICE CHANGED ON 17/06/2019 FROM, 14 EAST BAY LANE, LESNEY AVENUE, LONDON, E20 3BS, UNITED KINGDOM | View document |
| 24 Apr 2019 | 28/01/19 STATEMENT OF CAPITAL GBP 190.9244 | View document |
| 23 Apr 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 186.3513 | View document |
| 17 Apr 2019 | 16/04/19 STATEMENT OF CAPITAL GBP 185.4367 | View document |
| 26 Feb 2019 | SECRETARY APPOINTED MRS KIM PATRICIA ANTONIOU | View document |
| 24 Jan 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 172.68 | View document |
| 24 Jan 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 177.2284 | View document |
| 24 Jan 2019 | 24/01/19 STATEMENT OF CAPITAL GBP 176.314 | View document |
| 20 Jan 2019 | DIRECTOR APPOINTED MRS KIM PATRICIA ANTONIOU | View document |
| 17 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LARA PIERCE / 17/01/2019 | View document |
| 20 Dec 2018 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Nov 2018 | CURRSHO FROM 28/02/2019 TO 30/11/2018 | View document |
| 1 Nov 2018 | REGISTERED OFFICE CHANGED ON 01/11/2018 FROM, 40 ISLINGTON HIGH STREET, LONDON, N1 8XB, ENGLAND | View document |
| 18 Oct 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2018 | SUB-DIVISION 09/07/18 | View document |
| 25 Jul 2018 | CESSATION OF WILLIAM STANLEY BUNGAY AS A PSC | View document |
| 10 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR KEALAN JOHN WILLIAM DOYLE / 06/04/2016 | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM STANLEY BUNGAY / 09/07/2018 | View document |
| 9 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR PAUL MARTIN BARNES / 06/04/2016 | View document |
| 9 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS ALEXANDER NICOLAIDES / 06/04/2016 | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAJEEV SAXENA / 09/07/2018 | View document |
| 9 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS LARA PIERCE / 09/07/2018 | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | View document |
| 6 Jul 2018 | 30/04/18 STATEMENT OF CAPITAL GBP 159 | View document |
| 3 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 3 May 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Apr 2018 | 05/04/18 STATEMENT OF CAPITAL GBP 159 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 26 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES | View document |
| 3 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR KEALAN JOHN WILLIAMS / 06/04/2016 | View document |
| 2 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MARTIN BARNES | View document |
| 2 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEALAN JOHN WILLIAMS | View document |
| 2 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ALEXANDER NICOLAIDES | View document |
| 31 Aug 2017 | REGISTERED OFFICE CHANGED ON 31/08/2017 FROM, LOWER GROUND 10 FINSBURY SQUARE, LONDON, EC2A 1AF, ENGLAND | View document |
| 10 Aug 2017 | ADOPT ARTICLES 30/06/2017 | View document |
| 9 Aug 2017 | DIRECTOR APPOINTED MS LARA PIERCE | View document |
| 26 Jul 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 128.55 | View document |
| 26 Jul 2017 | 07/07/17 STATEMENT OF CAPITAL GBP 147.75 | View document |
| 8 Jun 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 119.13 | View document |
| 14 Mar 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM, RUNWAY EAST 10 FINSBURY SQUARE, LONDON, EC2A 1AF, ENGLAND | View document |
| 13 Mar 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 9 Nov 2016 | SECOND FILED SH01 - 31/03/16 STATEMENT OF CAPITAL GBP 114.70 | View document |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM, RUNWAY EAST FINSBURY SQUARE, LONDON, EC2A 1AF, ENGLAND | View document |
| 13 Oct 2016 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM, 88 GOSWELL ROAD, LONDON, EC1V 7DB | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 20 Apr 2016 | Annual return made up to 20 April 2016 with full list of shareholders | View document |
| 20 Apr 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 114.7 | View document |
| 20 Apr 2016 | 02/04/16 STATEMENT OF CAPITAL GBP 117.56 | View document |
| 3 Mar 2016 | DIRECTOR APPOINTED MR WILLIAM STANLEY BUNGAY | View document |
| 3 Mar 2016 | COMPANY NAME CHANGED BRIGHT AS A BUTTON LIMITED CERTIFICATE ISSUED ON 03/03/16 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 2 Jun 2015 | ARTICLES OF ASSOCIATION | View document |
| 18 May 2015 | Annual return made up to 18 May 2015 with full list of shareholders | View document |
| 18 May 2015 | CORPORATE DIRECTOR APPOINTED SYMVAN CAPITAL LIMITED | View document |
| 18 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY KIM ANTONIOU | View document |
| 30 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM ANTONIOU | View document |
| 27 Apr 2015 | SUB-DIVISION 13/04/15 | View document |
| 27 Mar 2015 | DIRECTOR APPOINTED RAJEEV SAXENA | View document |
| 17 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |