AURES TECHNOLOGIES LIMITED

04570946
6 BEVIS MARKS LONDON UNITED KINGDOM EC3A 7BA

Documents

Documents
Date Category Description Pages
07 Nov 2024 officers Termination of appointment of director (Patrick Joël Cathala) 1 Buy now
07 Nov 2024 officers Termination of appointment of director (Sabine Alexandra De Vuyst) 1 Buy now
07 Nov 2024 officers Appointment of director (Ming-Chih Chiang) 2 Buy now
07 Nov 2024 officers Appointment of director (Tony Liu) 2 Buy now
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2024 mortgage Registration of a charge 13 Buy now
05 Jul 2024 accounts Annual Accounts 8 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 accounts Annual Accounts 24 Buy now
03 Nov 2022 officers Termination of appointment of secretary (Castlegate Secretaries Limited) 1 Buy now
26 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 accounts Annual Accounts 30 Buy now
25 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2021 accounts Annual Accounts 24 Buy now
29 Dec 2020 auditors Auditors Resignation Company 1 Buy now
29 Dec 2020 auditors Auditors Resignation Company 1 Buy now
10 Dec 2020 accounts Annual Accounts 20 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2019 accounts Annual Accounts 21 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Oct 2018 mortgage Statement of satisfaction of a charge 4 Buy now
10 Sep 2018 accounts Annual Accounts 22 Buy now
04 Dec 2017 officers Change of particulars for director (Sabine Alexandra De Vuyst) 2 Buy now
03 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 21 Buy now
27 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Oct 2016 accounts Annual Accounts 19 Buy now
03 Mar 2016 auditors Auditors Resignation Company 1 Buy now
08 Jan 2016 change-of-constitution Statement Of Companys Objects 3 Buy now
08 Jan 2016 resolution Resolution 11 Buy now
21 Dec 2015 officers Appointment of director (Moray Boyd) 2 Buy now
21 Dec 2015 officers Appointment of director (Sabine Alexandra De Vuyst) 2 Buy now
02 Nov 2015 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 19 Buy now
02 Jan 2015 officers Change of particulars for director (Mr Patrick Joël Cathala) 2 Buy now
02 Jan 2015 officers Change of particulars for director 2 Buy now
17 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Nov 2014 annual-return Annual Return 3 Buy now
21 Oct 2014 accounts Annual Accounts 17 Buy now
20 Jan 2014 auditors Auditors Resignation Company 1 Buy now
19 Nov 2013 annual-return Annual Return 3 Buy now
03 Oct 2013 mortgage Registration of a charge 8 Buy now
11 Jul 2013 accounts Annual Accounts 16 Buy now
02 Nov 2012 annual-return Annual Return 3 Buy now
17 Jul 2012 officers Change of particulars for corporate secretary (Castlegate Secretaries Limited) 3 Buy now
16 May 2012 accounts Annual Accounts 16 Buy now
26 Jan 2012 officers Termination of appointment of director (Gilles Bouvart) 1 Buy now
26 Jan 2012 officers Appointment of director (Patrick Joël Cathala) 2 Buy now
16 Jan 2012 resolution Resolution 2 Buy now
31 Oct 2011 annual-return Annual Return 3 Buy now
31 Oct 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Oct 2011 accounts Annual Accounts 16 Buy now
02 Nov 2010 annual-return Annual Return 3 Buy now
02 Oct 2010 accounts Annual Accounts 16 Buy now
09 Dec 2009 annual-return Annual Return 4 Buy now
08 Dec 2009 officers Change of particulars for director (Gilles Bruno Bouvart) 2 Buy now
08 Dec 2009 officers Change of particulars for corporate secretary (Castlegate Secretaries Limited) 2 Buy now
18 Oct 2009 accounts Annual Accounts 16 Buy now
09 Jan 2009 officers Appointment terminated director catherine marquis 1 Buy now
08 Dec 2008 address Registered office changed on 08/12/2008 from 81 aldwych london WC2B 4HN 1 Buy now
13 Nov 2008 annual-return Return made up to 23/10/08; full list of members 5 Buy now
13 Oct 2008 accounts Annual Accounts 16 Buy now
06 Nov 2007 annual-return Return made up to 23/10/07; full list of members 5 Buy now
08 Aug 2007 accounts Annual Accounts 16 Buy now
10 Nov 2006 annual-return Return made up to 23/10/06; full list of members 5 Buy now
17 Jul 2006 accounts Annual Accounts 16 Buy now
09 Nov 2005 annual-return Return made up to 23/10/05; full list of members 4 Buy now
29 Jun 2005 accounts Annual Accounts 16 Buy now
19 Oct 2004 annual-return Return made up to 23/10/04; full list of members 5 Buy now
26 Jul 2004 accounts Annual Accounts 15 Buy now
16 Jul 2004 resolution Resolution 13 Buy now
08 Dec 2003 annual-return Return made up to 23/10/03; full list of members 5 Buy now
08 Dec 2003 officers Director's particulars changed 1 Buy now
13 Apr 2003 officers Secretary resigned 1 Buy now
02 Mar 2003 capital Ad 29/01/03--------- £ si 499@1=499 £ ic 1/500 2 Buy now
27 Nov 2002 accounts Accounting reference date extended from 31/10/03 to 31/12/03 1 Buy now
23 Oct 2002 incorporation Incorporation Company 21 Buy now