CompaniesInTheUK

AURON LIMITED

Company number 04780026 ·

Active

123 filings

Date Filing
21 May 2026 Confirmation statement made on 2026-05-21 with no updates · 3 pages View document
25 Mar 2026 Accounts for a dormant company made up to 2025-12-31 · 10 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
21 May 2025 Confirmation statement made on 2025-05-21 with no updates · 3 pages View document
21 May 2025 Accounts for a dormant company made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
17 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 9 pages View document
23 May 2024 Confirmation statement made on 2024-05-21 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
2 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 10 pages View document
22 May 2023 Confirmation statement made on 2023-05-21 with no updates · 3 pages View document
18 Jan 2023 Change of details for Sig Trading Limited as a person with significant control on 2023-01-18 · 2 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
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
22 Sep 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
21 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Oct 2019 APPOINTMENT TERMINATED, SECRETARY RICHARD MONRO View document
28 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD MONRO View document
28 Oct 2019 SECRETARY APPOINTED MS KULBINDER KAUR DOSANJH View document
28 Oct 2019 DIRECTOR APPOINTED MS KULBINDER KAUR DOSANJH View document
27 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
21 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
20 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
23 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View document
23 Jul 2018 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 29/06/2018 View document
20 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 29/06/2018 View document
10 Jul 2018 SAIL ADDRESS CHANGED FROM: SIGNET HOUSE 17 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH UNITED KINGDOM View document
5 Jul 2018 REGISTERED OFFICE CHANGED ON 05/07/2018 FROM HILLSBOROUGH WORKS LANGSETT ROAD SHEFFIELD SOUTH YORKSHIRE S6 2LW View document
14 May 2018 APPOINTMENT TERMINATED, DIRECTOR MARK TOMLIN View document
14 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
4 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
11 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TOMLIN / 08/11/2016 View document
5 Jul 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
11 May 2016 Annual return made up to 11 May 2016 with full list of shareholders View document
1 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TOMLIN / 01/03/2016 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
6 Jul 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
21 May 2015 Annual return made up to 17 May 2015 with full list of shareholders View document
16 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JACKSON / 16/03/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
20 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Jun 2014 Annual return made up to 17 May 2014 with full list of shareholders View document
11 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
10 Apr 2014 DIRECTOR APPOINTED MR IAN JACKSON View document
2 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOW View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
7 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
6 Jun 2013 Annual return made up to 17 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
19 Jun 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
7 Jun 2012 Annual return made up to 17 May 2012 with full list of shareholders View document
26 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHIVERS View document
7 Dec 2011 APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES View document
24 Oct 2011 DIRECTOR APPOINTED MR RICHARD CHARLES MONRO View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 May 2011 Annual return made up to 17 May 2011 with full list of shareholders View document
10 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TOMLIN / 10/03/2011 View document
23 Dec 2010 ADOPT ARTICLES 16/12/2010 View document
19 Jul 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 View document
17 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View document
17 May 2010 Annual return made up to 17 May 2010 with full list of shareholders View document
8 Oct 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
7 Oct 2009 SAIL ADDRESS CREATED View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH WYN DAVIES / 01/10/2009 View document
7 Oct 2009 SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD CHARLES MONRO / 01/10/2009 View document
7 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHIVERS / 01/10/2009 View document
16 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Jun 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS View document
10 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
30 Jun 2008 APPOINTMENT TERMINATED DIRECTOR DAVID WILLIAMS View document
22 May 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS View document
22 May 2008 LOCATION OF REGISTER OF MEMBERS View document
3 Nov 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
30 May 2007 RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS View document
6 Feb 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Jun 2006 RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS View document
19 Jan 2006 ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 View document
25 Nov 2005 NEW DIRECTOR APPOINTED View document
25 Nov 2005 NEW DIRECTOR APPOINTED View document
25 Nov 2005 NEW DIRECTOR APPOINTED View document
1 Nov 2005 NEW DIRECTOR APPOINTED View document
20 Oct 2005 NEW SECRETARY APPOINTED View document
20 Oct 2005 SECRETARY RESIGNED View document
20 Oct 2005 REGISTERED OFFICE CHANGED ON 20/10/05 FROM: TECHNOLOGY HOUSE BRUNSWICK ROAD COBBS WOOD INDUSTRIAL ESTATE ASHFORD KENT TN23 1EN View document
20 Oct 2005 NEW DIRECTOR APPOINTED View document
20 Oct 2005 DIRECTOR RESIGNED View document
20 Oct 2005 DIRECTOR RESIGNED View document
20 Oct 2005 DIRECTOR RESIGNED View document
5 Oct 2005 NEW SECRETARY APPOINTED View document
28 Sep 2005 FULL ACCOUNTS MADE UP TO 31/05/05 View document
22 Sep 2005 SECRETARY RESIGNED View document
2 Jul 2005 FULL ACCOUNTS MADE UP TO 31/05/04 View document
28 Jun 2005 RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS View document
1 Jun 2005 £ IC 3232999/3200699 13/05/05 £ SR 32300@1=32300 View document
25 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
25 May 2005 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
19 May 2005 £ IC 3289999/3232999 26/04/05 £ SR 57000@1=57000 View document
18 Aug 2004 DIRECTOR RESIGNED View document
12 Jul 2004 RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS View document
22 Jun 2004 SECRETARY RESIGNED View document
22 Jun 2004 NEW SECRETARY APPOINTED View document
22 Jun 2004 SECRETARY RESIGNED View document
2 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
18 Nov 2003 NC INC ALREADY ADJUSTED 31/10/03 View document
18 Nov 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2003 REGISTERED OFFICE CHANGED ON 13/11/03 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ View document
13 Nov 2003 DIRECTOR RESIGNED View document
13 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
13 Nov 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2003 SECRETARY RESIGNED View document
13 Nov 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Nov 2003 COMPANY NAME CHANGED CASTLEGATE 262 LIMITED CERTIFICATE ISSUED ON 10/11/03 View document
7 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
29 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document