AURIX LIMITED
Company number 03812926 · Monitor this company
169 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-23 with updates · 4 pages | View document |
| 30 Jul 2026 | Accounts for a small company made up to 2025-09-30 · 76 pages | View document |
| 2 Jul 2026 | Resolutions | View document |
| 19 Jun 2026 | Statement of capital following an allotment of shares on 2026-05-22 · 3 pages | View document |
| 16 Oct 2025 | Accounts for a small company made up to 2024-09-30 · 99 pages | View document |
| 7 Oct 2025 | Appointment of Lee Hastings as a secretary on 2025-09-30 · 2 pages | View document |
| 7 Oct 2025 | Termination of appointment of Ena Jennifer Hunter as a director on 2025-09-30 · 1 page | View document |
| 7 Oct 2025 | Termination of appointment of Ena Jennifer Hunter as a secretary on 2025-09-30 · 1 page | View document |
| 7 Oct 2025 | Appointment of Mr Cameron Iain Thomson as a director on 2025-09-30 · 2 pages | View document |
| 24 Jul 2025 | Confirmation statement made on 2025-07-23 with no updates · 3 pages | View document |
| 15 May 2025 | Resolutions · 1 page | View document |
| 13 May 2025 | Statement of capital following an allotment of shares on 2024-04-26 · 3 pages | View document |
| 30 Apr 2025 | Change of details for Avaya Uk as a person with significant control on 2025-04-30 · 2 pages | View document |
| 4 Nov 2024 | Accounts for a small company made up to 2023-09-30 · 105 pages | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with updates · 4 pages | View document |
| 26 Oct 2023 | Accounts for a small company made up to 2022-09-30 · 22 pages | View document |
| 25 Jul 2023 | Confirmation statement made on 2023-07-23 with updates · 4 pages | View document |
| 26 Apr 2023 | Resolutions · 3 pages | View document |
| 26 Apr 2023 | Resolutions | View document |
| 26 Apr 2023 | Resolutions | View document |
| 18 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-17 · 3 pages | View document |
| 14 Apr 2023 | Director's details changed for Lee Hastings on 2013-06-30 · 2 pages | View document |
| 6 Aug 2021 | Director's details changed for Lee Hastings on 2021-08-06 · 2 pages | View document |
| 29 Jul 2021 | Change of details for Avaya Uk as a person with significant control on 2021-07-29 · 2 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 24 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 7 Jul 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 4 Oct 2018 | PREVEXT FROM 31/03/2018 TO 30/09/2018 | View document |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 7 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/03/2018 | View document |
| 7 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVAYA UK | View document |
| 28 Jun 2017 | PREVEXT FROM 30/09/2016 TO 31/03/2017 | View document |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 4 Jul 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 23 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 22 Jun 2015 | DIRECTOR APPOINTED ENA JENNIFER HUNTER | View document |
| 22 Jun 2015 | SECRETARY APPOINTED ENA JENNIFER HUNTER | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR KOLDOBIKA LOIDI | View document |
| 22 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY KOLDOBIKA LOIDI | View document |
| 1 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Jul 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 30 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders | View document |
| 29 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGUGAN | View document |
| 8 Jul 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 12 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 30 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders · 6 pages | View document |
| 6 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LEE MCGUGAN / 09/04/2013 | View document |
| 23 May 2013 | DIRECTOR APPOINTED CHRISTOPHER LEE MCGUGAN | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRBY | View document |
| 17 Dec 2012 | AUDITOR'S RESIGNATION | View document |
| 11 Oct 2012 | PREVSHO FROM 31/12/2012 TO 30/09/2012 | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 · 27 pages | View document |
| 31 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders · 7 pages | View document |
| 3 May 2012 | SECRETARY APPOINTED KOLDOBIKA ARNOLD LOIDI | View document |
| 30 Apr 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM UNIT 11 MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WORCESTERSHIRE WR14 3SZ UNITED KINGDOM | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED | View document |
| 30 Apr 2012 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM | View document |
| 13 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ROGERS | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED LEE HASTINGS · 3 pages | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED KOLDOBIKA ARNOLD LOIDI | View document |
| 11 Nov 2011 | DIRECTOR APPOINTED MR JAMES MICHAEL KIRBY | View document |
| 8 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSE CORONAS | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES STOFFEL | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES KIRBY | View document |
| 7 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR RAN ACHITUV | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 27 pages | View document |
| 25 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders | View document |
| 2 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE JESUS CORONAS / 21/03/2011 | View document |
| 25 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG UNITED KINGDOM | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM UNIT 11 MALVERN HILLS SCIENCE PARK GERALDINE ROAD MALVERN WORCESTERSHIRE WR14 3SZ | View document |
| 25 May 2011 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | View document |
| 25 May 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED JOSE'J CORONAS | View document |
| 29 Mar 2011 | DIRECTOR APPOINTED JAMES CHARLES STOFFEL | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SUMMERS | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TUDOR | View document |
| 25 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LAKE | View document |
| 12 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 23 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 7 Jul 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Jul 2010 | SAIL ADDRESS CREATED | View document |
| 19 Feb 2010 | AUDITOR'S RESIGNATION | View document |
| 10 Feb 2010 | DIRECTOR APPOINTED RAN ACHITUV | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCLEAN | View document |
| 27 Jan 2010 | AUDITOR'S RESIGNATION | View document |
| 12 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KIRBY / 07/08/2009 | View document |
| 27 Jul 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 4 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 28 Aug 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 23 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL SUMMERS / 23/06/2008 | View document |
| 10 Jun 2008 | DIRECTOR APPOINTED PETER NICHOLAS ROGERS | View document |
| 24 Jan 2008 | FULL ACCOUNTS MADE UP TO 30/03/07 | View document |
| 28 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/03/08 TO 31/12/07 | View document |
| 11 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 1 Oct 2007 | SECRETARY RESIGNED | View document |
| 5 Sep 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS | View document |
| 20 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 21 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 18 Jun 2007 | DIRECTOR RESIGNED | View document |
| 2 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/03/06 | View document |
| 1 Sep 2006 | NC INC ALREADY ADJUSTED 03/08/06 | View document |
| 1 Sep 2006 | NC INC ALREADY ADJUSTED 03/08/06 | View document |
| 18 Aug 2006 | SUB DIVISION 03/08/06 | View document |
| 18 Aug 2006 | S-DIV 03/08/06 | View document |
| 18 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | FULL ACCOUNTS MADE UP TO 30/03/05 | View document |
| 21 Dec 2005 | S366A DISP HOLDING AGM 14/12/05 | View document |
| 5 Oct 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | SECRETARY RESIGNED | View document |
| 27 Sep 2005 | DIRECTOR RESIGNED | View document |
| 27 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 29 Mar 2005 | COMPANY NAME CHANGED 20/20 SPEECH LIMITED CERTIFICATE ISSUED ON 24/03/05 | View document |
| 27 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/03/05 | View document |
| 22 Oct 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Oct 2004 | DIRECTOR RESIGNED | View document |
| 13 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Sep 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: CYGNET HOUSE KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK HUNTINGDON CAMBRIDGESHIRE PE29 6FW | View document |
| 16 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2004 | DIRECTOR RESIGNED | View document |
| 13 Aug 2004 | REGISTERED OFFICE CHANGED ON 13/08/04 FROM: 37 IXWORTH PLACE LONDON SW3 3QH | View document |
| 2 Aug 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS | View document |
| 28 Apr 2004 | DELIVERY EXT'D 3 MTH 30/06/03 | View document |
| 24 Feb 2004 | DIRECTOR RESIGNED | View document |
| 24 Dec 2003 | DIRECTOR RESIGNED | View document |
| 5 Nov 2003 | RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2003 | DIRECTOR RESIGNED | View document |
| 2 Dec 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 16 Nov 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 8 Aug 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2001 | DIRECTOR RESIGNED | View document |
| 17 Nov 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 26 May 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | DIRECTOR RESIGNED | View document |
| 11 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2000 | DIRECTOR RESIGNED | View document |
| 23 Dec 1999 | ADOPTARTICLES29/11/99 | View document |
| 16 Dec 1999 | £ NC 100/40000 29/11/99 | View document |
| 15 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 25 Nov 1999 | DIRECTOR RESIGNED | View document |
| 23 Nov 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 9 CHEAPSIDE LONDON EC2V 6AB | View document |
| 23 Nov 1999 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 30/06/00 | View document |
| 16 Nov 1999 | COMPANY NAME CHANGED ALNERY NO. 1888 LIMITED CERTIFICATE ISSUED ON 16/11/99 | View document |
| 23 Jul 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |