AURORA MANAGED SERVICES LTD

Company number 06228885 ·

Active

93 filings

Date Filing
3 Aug 2026 Full accounts made up to 2026-03-31 · 32 pages View document
26 Jun 2026 Registered office address changed from Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH England to 43 Palace Street London SW1E 5HL on 2026-06-26 · 1 page View document
5 Jun 2026 Registered office address changed from 1-2 Castle Lane London SW1E 6DR England to Teacher Stern Llp 37-41 Bedford Row London WC1R 4JH on 2026-06-05 · 1 page View document
14 May 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
29 Dec 2025 Full accounts made up to 2025-03-31 · 31 pages View document
15 May 2025 Termination of appointment of Andrew James Moffitt as a director on 2025-04-30 · 1 page View document
28 Apr 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
3 Sep 2024 Director's details changed for Mr Martin Oxley on 2024-09-03 · 2 pages View document
5 Aug 2024 Registration of charge 062288850006, created on 2024-08-02 · 62 pages View document
29 Apr 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
14 Feb 2024 Full accounts made up to 2023-03-31 · 35 pages View document
30 Jun 2023 Registration of charge 062288850005, created on 2023-06-28 · 61 pages View document
20 May 2023 Full accounts made up to 2022-03-31 · 35 pages View document
15 May 2023 Director's details changed for Mr Andrew James Moffitt on 2023-05-10 · 2 pages View document
27 Apr 2023 Change of details for Corona Corporate Group Limited as a person with significant control on 2022-03-07 · 2 pages View document
27 Apr 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
11 May 2022 Confirmation statement made on 2022-04-27 with no updates · 3 pages View document
6 Apr 2022 Full accounts made up to 2021-03-31 View document
11 Nov 2021 Appointment of Mr Martin Oxley as a director on 2021-11-09 · 2 pages View document
1 Oct 2021 Termination of appointment of Ken Coveney as a director on 2021-10-01 · 1 page View document
23 May 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES View document
4 Jan 2019 FULL ACCOUNTS MADE UP TO 31/03/18 View document
7 Nov 2018 REGISTRATION OF A CHARGE / CHARGE CODE 062288850003 View document
6 Nov 2018 ADOPT ARTICLES 19/10/2018 View document
5 Oct 2018 DIRECTOR APPOINTED MR DARREN MICHAEL PICKERING View document
31 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORRIS View document
31 Aug 2018 DIRECTOR APPOINTED MR KEN COVENEY View document
9 Aug 2018 APPOINTMENT TERMINATED, SECRETARY KATHRYN STEPHENS View document
9 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR KATHRYN STEPHENS View document
9 Aug 2018 PSC'S CHANGE OF PARTICULARS / CORONA CORPORATE GROUP LIMITED / 02/08/2018 View document
9 Aug 2018 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM WELLINGTON HOUSE 273-275 HIGH STREET LONDON COLNEY HERTFORDSHIRE AL2 1HA UNITED KINGDOM View document
9 Aug 2018 DIRECTOR APPOINTED MR CHRISTOPHER GLYN MORRIS View document
12 Jul 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062288850002 View document
10 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LINDSAY STEPHENS / 29/06/2018 View document
10 Jul 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS STEPHENS / 29/06/2018 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES View document
6 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
16 Nov 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
3 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
29 Sep 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
27 Sep 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM COPPICE FOUR ACRES COBHAM SURREY KT11 2EB UNITED KINGDOM View document
26 May 2016 REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 1 CATHERINE PLACE LONDON SW1E 6DX View document
26 May 2016 Annual return made up to 27 April 2016 with full list of shareholders View document
26 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LINDSAY STEPHENS / 13/01/2016 View document
26 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROSS STEPHENS / 13/01/2016 View document
26 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS KATHRYN LINDSAY STEPHENS / 13/01/2016 View document
25 Jun 2015 31/03/15 TOTAL EXEMPTION FULL View document
2 Jun 2015 RES CONFIRMING RES10 & RES01 ON 30/03/15 INCORRECT 19/05/2015 View document
14 May 2015 Annual return made up to 27 April 2015 with full list of shareholders View document
5 May 2015 PREVEXT FROM 30/09/2014 TO 31/03/2015 View document
23 Apr 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Aug 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Aug 2014 COMPANY NAME CHANGED CORONA COPY SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/08/14 View document
12 Aug 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 19 CATHERINE PLACE LONDON SW1E 6DX View document
5 Aug 2014 SECRETARY APPOINTED MRS KATHRYN LINDSAY STEPHENS View document
5 Aug 2014 APPOINTMENT TERMINATED, SECRETARY G A SECRETARIES (WESTMINSTER) LIMITED View document
14 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 062288850002 View document
15 May 2014 Annual return made up to 27 April 2014 with full list of shareholders View document
9 Jan 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
21 Aug 2013 Annual return made up to 27 April 2013 with full list of shareholders View document
6 Feb 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
13 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
28 May 2012 Annual return made up to 27 April 2012 with full list of shareholders View document
14 Dec 2011 REGISTERED OFFICE CHANGED ON 14/12/2011 FROM 1 WARWICK ROW LONDON SW1E 5ER View document
8 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
20 May 2011 Annual return made up to 27 April 2011 with full list of shareholders View document
5 Apr 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM ELLIOT HOUSE 10 ALLINGTON STREET LONDON SW1E 5EH ENGLAND View document
7 Feb 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
9 Jun 2010 REGISTERED OFFICE CHANGED ON 09/06/2010 FROM KING'S SCHOLARS HOUSE 230 VAUXHALL BRIDGE ROAD LONDON SW1V 1AU View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LINDSAY STEPHENS / 25/02/2010 · 2 pages View document
3 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / G A SECRETARIES (WESTMINSTER) LIMITED / 01/01/2010 View document
3 Jun 2010 Annual return made up to 27 April 2010 with full list of shareholders View document
3 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STEPHENS / 25/02/2010 View document
9 Feb 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 May 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS View document
22 May 2009 SECRETARY'S CHANGE OF PARTICULARS / G A SECRETARIES (WESTMINSTER) LIMITED / 12/01/2009 View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
22 Jan 2009 REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 11 CATHERINE PLACE WESTMINSTER LONDON SW1E 6DX View document
12 Sep 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS View document
16 Jul 2008 CURREXT FROM 30/04/2008 TO 30/09/2008 View document
8 Feb 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
8 Feb 2008 NC INC ALREADY ADJUSTED 02/07/07 View document
15 Jan 2008 DIRECTOR RESIGNED View document
15 Jan 2008 NEW DIRECTOR APPOINTED View document
12 Jun 2007 NEW DIRECTOR APPOINTED View document
12 Jun 2007 SECRETARY RESIGNED View document
16 May 2007 NEW SECRETARY APPOINTED View document
27 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document