AURORA COMPUTER SERVICES LIMITED

Company Documents

Date	Description
14/01/2514 January 2025	Voluntary strike-off action has been suspended View Document
14/01/2514 January 2025	Voluntary strike-off action has been suspended View Document
10/12/2410 December 2024	First Gazette notice for voluntary strike-off View Document
10/12/2410 December 2024	First Gazette notice for voluntary strike-off View Document
28/11/2428 November 2024	Application to strike the company off the register View Document
19/11/2419 November 2024	Statement of capital on 2024-11-19 View Document
11/11/2411 November 2024	Second filing of Confirmation Statement dated 2019-08-28 View Document
30/10/2430 October 2024	Resolutions View Document
30/10/2430 October 2024	View Document
30/10/2430 October 2024	View Document
23/10/2423 October 2024	Confirmation statement made on 2024-08-28 with updates View Document
27/09/2427 September 2024	Accounts for a small company made up to 2023-12-31 View Document
12/01/2412 January 2024	Termination of appointment of Caroline Anna, Paloma Grassaud as a secretary on 2023-12-13 View Document
11/01/2411 January 2024	Appointment of Mrs Angela Mckenzie-Mountain as a secretary on 2023-12-13 View Document
29/09/2329 September 2023	Accounts for a small company made up to 2022-12-31 View Document
05/09/235 September 2023	Confirmation statement made on 2023-08-28 with updates View Document
05/05/235 May 2023	Director's details changed for Mr Gideon Matthew Hale on 2023-05-05 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
21/10/2221 October 2022	Termination of appointment of Thomas David Heseltine as a director on 2022-10-21 View Document
29/09/2229 September 2022	Accounts for a small company made up to 2021-12-31 View Document
15/09/2215 September 2022	Confirmation statement made on 2022-08-28 with updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/11/2122 November 2021	Accounts for a small company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/09/199 September 2019	Confirmation statement made on 2019-08-28 with updates View Document
16/09/1616 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/09/168 September 2016	CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES View Document
29/04/1629 April 2016	SECRETARY APPOINTED DAVID LEE SCORER View Document
26/04/1626 April 2016	APPOINTMENT TERMINATED, SECRETARY HUGH CARR ARCHER View Document
04/04/164 April 2016	DIRECTOR APPOINTED DR. THOMAS DAVID HESELTINE View Document
04/04/164 April 2016	DIRECTOR APPOINTED DAVID LEE SCORER View Document
04/09/154 September 2015	Annual return made up to 28 August 2015 with full list of shareholders View Document
13/07/1513 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
03/09/143 September 2014	Annual return made up to 28 August 2014 with full list of shareholders View Document
16/08/1416 August 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
18/09/1318 September 2013	Annual return made up to 28 August 2013 with full list of shareholders View Document
12/08/1312 August 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
03/09/123 September 2012	Annual return made up to 28 August 2012 with full list of shareholders View Document
22/05/1222 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
13/12/1113 December 2011	REGISTERED OFFICE CHANGED ON 13/12/2011 FROM AURORA HOUSE, MERE FARM BUSINESS COMPLEX, REDHOUSE LANE, HANNINGTON NORTHAMPTONSHIRE NN6 9SZ View Document
09/09/119 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
30/08/1130 August 2011	Annual return made up to 28 August 2011 with full list of shareholders View Document
23/02/1123 February 2011	ALTERATION TO MEMORANDUM AND ARTICLES View Document
14/01/1114 January 2011	APPOINTMENT TERMINATED, DIRECTOR ROGER BROWN View Document
22/09/1022 September 2010	Annual return made up to 28 August 2010 with full list of shareholders View Document
22/09/1022 September 2010	SECRETARY'S CHANGE OF PARTICULARS / MR HUGH ALASTAIR CARR ARCHER / 28/08/2010 View Document
22/09/1022 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / PATRICK RICHARD USHER / 28/08/2010 View Document
22/09/1022 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ALISTAIR CARR-ARCHER / 28/08/2010 View Document
13/09/1013 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
11/09/0911 September 2009	RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS View Document
29/04/0929 April 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
08/01/098 January 2009	DIRECTOR RESIGNED GEOFFREY WAINWRIGHT View Document
16/12/0816 December 2008	DIRECTOR APPOINTED HELEN PRENTICE View Document
19/09/0819 September 2008	RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View Document
12/05/0812 May 2008	DIRECTOR APPOINTED GEOFFREY WAINWRIGHT View Document
02/05/082 May 2008	DIRECTOR RESIGNED DAVID HOUGHTON View Document
28/04/0828 April 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
19/09/0719 September 2007	RETURN MADE UP TO 28/08/07; NO CHANGE OF MEMBERS View Document
04/05/074 May 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View Document
20/02/0720 February 2007	NEW SECRETARY APPOINTED View Document
07/02/077 February 2007	SECRETARY RESIGNED View Document
26/01/0726 January 2007	DIRECTOR RESIGNED View Document
17/10/0617 October 2006	DIRECTOR RESIGNED View Document

27/09/0627 September 2006	RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View Document
27/03/0627 March 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View Document
28/10/0528 October 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View Document
11/10/0511 October 2005	RETURN MADE UP TO 28/08/05; CHANGE OF MEMBERS View Document
30/08/0530 August 2005	NEW DIRECTOR APPOINTED View Document
23/08/0523 August 2005	NEW SECRETARY APPOINTED View Document
23/08/0523 August 2005	SECRETARY RESIGNED View Document
23/08/0523 August 2005	DIRECTOR RESIGNED View Document
20/01/0520 January 2005	NEW DIRECTOR APPOINTED View Document
17/01/0517 January 2005	AUDITOR'S RESIGNATION View Document
27/10/0427 October 2004	DIRECTOR RESIGNED View Document
26/10/0426 October 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View Document
21/09/0421 September 2004	RETURN MADE UP TO 28/08/04; CHANGE OF MEMBERS View Document
05/02/045 February 2004	DIRECTOR RESIGNED View Document
05/02/045 February 2004	NEW SECRETARY APPOINTED View Document
05/02/045 February 2004	SECRETARY RESIGNED View Document
12/12/0312 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
17/11/0317 November 2003	NEW DIRECTOR APPOINTED View Document
01/10/031 October 2003	RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS View Document
23/09/0323 September 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View Document
20/02/0320 February 2003	NEW DIRECTOR APPOINTED View Document
12/11/0212 November 2002	REGISTERED OFFICE CHANGED ON 12/11/02 FROM: ELGIN HOUSE BILLING ROAD NORTHAMPTON NN1 5AU View Document
23/09/0223 September 2002	RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS View Document
19/08/0219 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
18/06/0218 June 2002	DIRECTOR RESIGNED View Document
27/11/0127 November 2001	DIRECTOR RESIGNED View Document
16/10/0116 October 2001	REGISTERED OFFICE CHANGED ON 16/10/01 FROM: C/O HOWARD WATSON SMITH ST GILES HOUSE 15-21 VICTORIA RD MILTON KEYNES MK2 2NG View Document
07/09/017 September 2001	RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS View Document
19/07/0119 July 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
26/06/0126 June 2001	NEW DIRECTOR APPOINTED View Document
26/06/0126 June 2001	CONVE 08/06/01 View Document
16/05/0116 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
16/02/0116 February 2001	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 12/12/00 View Document
09/10/009 October 2000	DIRECTOR RESIGNED View Document
09/10/009 October 2000	DIRECTOR RESIGNED View Document
09/10/009 October 2000	RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED View Document
06/07/006 July 2000	NEW DIRECTOR APPOINTED View Document
29/06/0029 June 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
13/04/0013 April 2000	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/11/99 View Document
22/02/0022 February 2000	DIRECTOR RESIGNED View Document
15/02/0015 February 2000	NEW DIRECTOR APPOINTED View Document
25/01/0025 January 2000	NEW DIRECTOR APPOINTED View Document
25/01/0025 January 2000	NEW DIRECTOR APPOINTED View Document
20/10/9920 October 1999	ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 View Document
07/10/997 October 1999	RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS View Document
10/06/9910 June 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/06/9910 June 1999	ALTER MEM AND ARTS 14/04/99 View Document
04/03/994 March 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
04/03/994 March 1999	NEW DIRECTOR APPOINTED View Document
04/03/994 March 1999	SECRETARY RESIGNED View Document
04/03/994 March 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
04/03/994 March 1999	ALTER MEM AND ARTS 09/02/99 View Document
20/11/9820 November 1998	ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 View Document
30/10/9830 October 1998	REGISTERED OFFICE CHANGED ON 30/10/98 FROM: G OFFICE CHANGED 30/10/98 MERLIN PLACE MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 4DP View Document
30/10/9830 October 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/10/9830 October 1998	NEW DIRECTOR APPOINTED View Document
30/10/9830 October 1998	NEW DIRECTOR APPOINTED View Document
30/10/9830 October 1998	NEW SECRETARY APPOINTED View Document
30/10/9830 October 1998	DIRECTOR RESIGNED View Document
26/10/9826 October 1998	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/10/98 View Document
26/10/9826 October 1998	NC INC ALREADY ADJUSTED 14/10/98 View Document
22/10/9822 October 1998	COMPANY NAME CHANGED TAYVIN 122 LIMITED CERTIFICATE ISSUED ON 23/10/98 View Document
19/10/9819 October 1998	� NC 100/1000000 14/10/98 View Document
28/08/9828 August 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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AURORA COMPUTER SERVICES LIMITED

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