AURIX LIMITED

03812926
45 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7BG

Documents

Documents
Date Category Description Pages
04 Nov 2024 accounts Annual Accounts 105 Buy now
23 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Oct 2023 accounts Annual Accounts 22 Buy now
25 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2023 resolution Resolution 3 Buy now
18 Apr 2023 capital Return of Allotment of shares 3 Buy now
14 Apr 2023 officers Change of particulars for director (Lee Hastings) 2 Buy now
05 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2022 officers Change of particulars for director (Ena Jennifer Hunter) 2 Buy now
14 Jul 2022 officers Change of particulars for secretary (Ena Jennifer Hunter) 1 Buy now
06 Jul 2022 accounts Annual Accounts 25 Buy now
14 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Sep 2021 accounts Annual Accounts 25 Buy now
06 Aug 2021 officers Change of particulars for director (Lee Hastings) 2 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2020 accounts Annual Accounts 25 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Jul 2019 accounts Annual Accounts 26 Buy now
04 Oct 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Feb 2018 accounts Annual Accounts 26 Buy now
31 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Jun 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Aug 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jul 2016 accounts Annual Accounts 23 Buy now
23 Jul 2015 annual-return Annual Return 6 Buy now
22 Jun 2015 officers Appointment of director (Ena Jennifer Hunter) 2 Buy now
22 Jun 2015 officers Appointment of secretary (Ena Jennifer Hunter) 2 Buy now
22 Jun 2015 officers Termination of appointment of director (Koldobika Arnold Loidi) 1 Buy now
22 Jun 2015 officers Termination of appointment of secretary (Koldobika Arnold Loidi) 1 Buy now
01 Jun 2015 accounts Annual Accounts 27 Buy now
30 Jul 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
30 Jul 2014 annual-return Annual Return 7 Buy now
29 Jul 2014 officers Termination of appointment of director (Christopher Lee Mcgugan) 1 Buy now
08 Jul 2014 accounts Annual Accounts 27 Buy now
12 Dec 2013 accounts Annual Accounts 25 Buy now
30 Jul 2013 annual-return Annual Return 6 Buy now
06 Jun 2013 officers Change of particulars for director (Christopher Lee Mcgugan) 2 Buy now
23 May 2013 officers Appointment of director (Christopher Lee Mcgugan) 3 Buy now
15 May 2013 officers Termination of appointment of director (James Kirby) 1 Buy now
17 Dec 2012 auditors Auditors Resignation Company 1 Buy now
11 Oct 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
02 Oct 2012 accounts Annual Accounts 27 Buy now
31 Jul 2012 annual-return Annual Return 7 Buy now
03 May 2012 officers Appointment of secretary (Koldobika Arnold Loidi) 3 Buy now
30 Apr 2012 address Change Sail Address Company With Old Address 1 Buy now
30 Apr 2012 officers Termination of appointment of secretary (Ovalsec Limited) 1 Buy now
30 Apr 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Mar 2012 officers Termination of appointment of director (Peter Rogers) 1 Buy now
11 Nov 2011 officers Appointment of director (Koldobika Arnold Loidi) 3 Buy now
11 Nov 2011 officers Appointment of director (Lee Hastings) 3 Buy now
11 Nov 2011 officers Appointment of director (Mr James Michael Kirby) 3 Buy now
08 Nov 2011 officers Termination of appointment of director (Jose Coronas) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (James Stoffel) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (James Kirby) 1 Buy now
07 Nov 2011 officers Termination of appointment of director (Ran Achituv) 1 Buy now
03 Oct 2011 accounts Annual Accounts 27 Buy now
25 Jul 2011 annual-return Annual Return 11 Buy now
02 Jun 2011 officers Change of particulars for director (Jose Jesus Coronas) 2 Buy now
25 May 2011 address Change Sail Address Company With Old Address 1 Buy now
25 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 May 2011 address Move Registers To Sail Company 1 Buy now
25 May 2011 address Move Registers To Registered Office Company 1 Buy now
25 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Mar 2011 officers Appointment of director (James Charles Stoffel) 3 Buy now
29 Mar 2011 officers Appointment of director (Jose'j Coronas) 3 Buy now
25 Mar 2011 officers Termination of appointment of director (Michael Summers) 1 Buy now
25 Mar 2011 officers Termination of appointment of director (Jonathan Tudor) 1 Buy now
25 Mar 2011 officers Termination of appointment of director (Stephen Lake) 1 Buy now
12 Aug 2010 accounts Annual Accounts 27 Buy now
23 Jul 2010 annual-return Annual Return 11 Buy now
07 Jul 2010 address Move Registers To Sail Company 2 Buy now
07 Jul 2010 address Change Sail Address Company 2 Buy now
19 Feb 2010 auditors Auditors Resignation Company 1 Buy now
10 Feb 2010 officers Appointment of director (Ran Achituv) 3 Buy now
04 Feb 2010 officers Termination of appointment of director (Nicholas Mclean) 1 Buy now
27 Jan 2010 auditors Auditors Resignation Company 1 Buy now
12 Aug 2009 officers Director's change of particulars / james kirby / 07/08/2009 1 Buy now
27 Jul 2009 annual-return Return made up to 23/07/09; full list of members 5 Buy now
27 May 2009 accounts Annual Accounts 16 Buy now
04 Sep 2008 accounts Annual Accounts 15 Buy now
28 Aug 2008 annual-return Return made up to 23/07/08; full list of members 5 Buy now
23 Jun 2008 officers Director's change of particulars / michael summers / 23/06/2008 1 Buy now
10 Jun 2008 officers Director appointed peter nicholas rogers 3 Buy now
24 Jan 2008 accounts Annual Accounts 21 Buy now
28 Dec 2007 accounts Accounting reference date shortened from 30/03/08 to 31/12/07 1 Buy now
11 Dec 2007 officers New director appointed 2 Buy now
01 Oct 2007 officers New secretary appointed 2 Buy now
01 Oct 2007 officers Secretary resigned 1 Buy now
05 Sep 2007 annual-return Return made up to 23/07/07; full list of members 8 Buy now
20 Aug 2007 officers Director's particulars changed 1 Buy now
25 Jun 2007 officers New director appointed 2 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
21 Jun 2007 officers Director resigned 1 Buy now
18 Jun 2007 officers Director resigned 1 Buy now
18 Jun 2007 officers Director resigned 1 Buy now