AURUMSYSTEMS LTD

Company number 07512497 ·

Active

60 filings

Date Filing
2 Feb 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
7 Nov 2025 Micro company accounts made up to 2025-02-28 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
4 Feb 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
7 Nov 2024 Micro company accounts made up to 2024-02-29 · 2 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
1 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
8 Nov 2023 Micro company accounts made up to 2023-02-28 · 2 pages View document
11 May 2023 Termination of appointment of Frances Anna Monte as a director on 2023-05-04 · 1 page View document
17 Apr 2023 Director's details changed for Frances Anna Monte on 2023-04-17 · 2 pages View document
17 Apr 2023 Director's details changed for Mr Nicholas Peter Mason on 2023-04-17 · 2 pages View document
17 Apr 2023 Change of details for Frances Anna Monte as a person with significant control on 2023-04-17 · 2 pages View document
17 Apr 2023 Change of details for Mr Nicholas Peter Mason as a person with significant control on 2023-04-17 · 2 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
6 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
18 Jan 2023 Change of details for Frances Anna Monte as a person with significant control on 2023-01-18 · 2 pages View document
18 Jan 2023 Change of details for Mr Nicholas Peter Mason as a person with significant control on 2023-01-18 · 2 pages View document
18 Jan 2023 Director's details changed for Frances Anna Monte on 2023-01-18 · 2 pages View document
18 Jan 2023 Director's details changed for Mr Nicholas Peter Mason on 2023-01-18 · 2 pages View document
30 Mar 2022 Confirmation statement made on 2022-02-01 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
28 Feb 2022 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 2022-02-28 · 1 page View document
7 Oct 2021 Change of details for Mr Nicholas Peter Mason as a person with significant control on 2021-10-07 · 2 pages View document
7 Oct 2021 Change of details for Frances Anna Monte as a person with significant control on 2021-10-07 · 2 pages View document
7 Oct 2021 Director's details changed for Frances Anna Monte on 2021-10-07 · 2 pages View document
7 Oct 2021 Director's details changed for Mr Nicholas Peter Mason on 2021-10-07 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
5 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
11 Feb 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES View document
5 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MASON / 05/11/2018 View document
5 Nov 2018 PSC'S CHANGE OF PARTICULARS / FRANCES ANNA MONTE / 05/11/2018 View document
5 Nov 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MASON / 05/11/2018 View document
2 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
1 Feb 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
22 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
9 Feb 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
24 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
25 May 2016 24/01/16 STATEMENT OF CAPITAL GBP 2 View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
2 Feb 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
27 Jan 2016 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
25 Feb 2015 Annual return made up to 1 February 2015 with full list of shareholders View document
27 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
10 Apr 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
26 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 29 February 2012 View document
27 Mar 2013 DISS40 (DISS40(SOAD)) View document
26 Mar 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
29 Jan 2013 FIRST GAZETTE View document
20 Mar 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MASON / 20/03/2012 View document
29 Feb 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
21 Oct 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 12 GLOUCESTER GARDENS BARNET LONDON EN4 0QW ENGLAND View document
1 Feb 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document