AUROX LIMITED
Company number 05201291 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Confirmation statement made on 2026-08-09 with updates · 5 pages | View document |
| 1 Sep 2026 | Director's details changed for Dr Rimvydas Juskaitis on 2009-11-06 · 2 pages | View document |
| 1 Sep 2026 | Director's details changed for Dr Rimvydas Juskaitis on 2010-11-05 · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 2 Sep 2025 | Second filing for the appointment of Dr Rimvydas Juskaitis as a director · 3 pages | View document |
| 13 Aug 2025 | Confirmation statement made on 2025-08-09 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 18 Jun 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 21 Mar 2024 | Termination of appointment of Alistair Ingram Chalmers Smith as a director on 2024-03-11 · 1 page | View document |
| 21 Mar 2024 | Termination of appointment of David Mckenny Scott as a director on 2024-03-11 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Aug 2023 | Appointment of Mr David Mckenny Scott as a director on 2023-08-14 · 2 pages | View document |
| 14 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 1 Aug 2023 | Resolutions · 6 pages | View document |
| 1 Aug 2023 | Resolutions | View document |
| 1 Aug 2023 | Resolutions | View document |
| 4 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 12 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 |
| 6 Oct 2021 | Termination of appointment of Leigh Howard Rees as a director on 2021-09-27 · 1 page | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-09 with no updates · 3 pages | View document |
| 4 Mar 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2021 | SECRETARY APPOINTED DR RIMVYDAS JUSKAITIS | View document |
| 11 Feb 2021 | APPOINTMENT TERMINATED, SECRETARY TONY WILSON | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 23 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 052012910001 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 17 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 20 Aug 2018 | DIRECTOR APPOINTED DR LEIGH HOWARD REES | View document |
| 20 Aug 2018 | DIRECTOR APPOINTED DR ALISTAIR INGRAM CHALMERS SMITH | View document |
| 9 Aug 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES | View document |
| 16 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 15 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, WITH UPDATES | View document |
| 25 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 27 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW AQUILLA NEIL / 01/08/2014 | View document |
| 28 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES BOOTH / 01/08/2014 | View document |
| 28 Aug 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 20 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR MARK ANDREW AQUILLA NEIL | View document |
| 13 Dec 2013 | DIRECTOR APPOINTED MR MARTIN JAMES BOOTH | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Aug 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TONY WILSON / 21/11/2012 | View document |
| 25 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY WCPHD SECRETARIES LIMITED | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR RIMVYDAS JUSKAITIS / 21/11/2012 | View document |
| 25 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TONY WILSON / 21/11/2012 | View document |
| 25 Jan 2013 | REGISTERED OFFICE CHANGED ON 25/01/2013 FROM 2ND FLOOR,PARK GATE 25 MILTON PARK, MILTON ABINGDON OXFORDSHIRE OX14 4SH | View document |
| 8 Jan 2013 | SECRETARY APPOINTED DR TONY WILSON | View document |
| 18 Oct 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Sep 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 23 Aug 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 · 7 pages | View document |
| 10 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 Sep 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 13 Nov 2009 | Appointment of Dr Rimvydas Juskaitis as a director · 3 pages | View document |
| 13 Nov 2009 | DIRECTOR APPOINTED DR RIMVYDAS JUSKAITIS | View document |
| 16 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2009 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 14 Mar 2008 | 31/12/06 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2007 | RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS | View document |
| 30 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Oct 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 17 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 8 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Aug 2006 | NC INC ALREADY ADJUSTED 28/07/06 | View document |
| 21 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 | View document |
| 24 Oct 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 26 Oct 2004 | £ NC 900/6000 13/10/04 | View document |
| 26 Oct 2004 | MEMORANDUM OF ASSOCIATION | View document |
| 26 Oct 2004 | NC INC ALREADY ADJUSTED 13/10/04 | View document |
| 26 Oct 2004 | DIRECTOR RESIGNED | View document |
| 26 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |