AURON LIMITED

04780026
ADSETTS HOUSE 16 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD S9 1XH

Documents

Documents
Date Category Description Pages
17 Jun 2024 accounts Annual Accounts 9 Buy now
23 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2023 accounts Annual Accounts 10 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2022 accounts Annual Accounts 10 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 10 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 officers Appointment of director (Mr Andrew Watkins) 2 Buy now
06 Apr 2021 officers Termination of appointment of secretary (Kulbinder Kaur Dosanjh) 1 Buy now
06 Apr 2021 officers Termination of appointment of director (Kulbinder Kaur Dosanjh) 1 Buy now
11 Jan 2021 officers Change of particulars for director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
22 Sep 2020 accounts Annual Accounts 10 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2019 officers Appointment of director (Ms Kulbinder Kaur Dosanjh) 2 Buy now
28 Oct 2019 officers Appointment of secretary (Ms Kulbinder Kaur Dosanjh) 2 Buy now
28 Oct 2019 officers Termination of appointment of director (Richard Charles Monro) 1 Buy now
28 Oct 2019 officers Termination of appointment of secretary (Richard Charles Monro) 1 Buy now
27 Jun 2019 accounts Annual Accounts 4 Buy now
21 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Aug 2018 accounts Annual Accounts 4 Buy now
23 Jul 2018 officers Change of particulars for director (Mr Richard Charles Monro) 2 Buy now
23 Jul 2018 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
20 Jul 2018 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
10 Jul 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
05 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 May 2018 officers Termination of appointment of director (Mark Tomlin) 1 Buy now
14 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 accounts Annual Accounts 4 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 officers Change of particulars for director (Mr Mark Tomlin) 2 Buy now
05 Jul 2016 accounts Annual Accounts 4 Buy now
11 May 2016 annual-return Annual Return 7 Buy now
01 Mar 2016 officers Change of particulars for director (Mr Mark Tomlin) 2 Buy now
06 Jul 2015 accounts Annual Accounts 4 Buy now
21 May 2015 annual-return Annual Return 7 Buy now
16 Mar 2015 officers Change of particulars for director (Mr Ian Jackson) 2 Buy now
20 Jun 2014 accounts Annual Accounts 4 Buy now
09 Jun 2014 annual-return Annual Return 8 Buy now
11 Apr 2014 mortgage Statement of satisfaction of a charge 4 Buy now
10 Apr 2014 officers Appointment of director (Mr Ian Jackson) 2 Buy now
02 Apr 2014 officers Termination of appointment of director (Christopher Bow) 1 Buy now
07 Jun 2013 accounts Annual Accounts 3 Buy now
06 Jun 2013 annual-return Annual Return 8 Buy now
19 Jun 2012 accounts Annual Accounts 4 Buy now
07 Jun 2012 annual-return Annual Return 8 Buy now
26 Jan 2012 officers Termination of appointment of director (Michael Chivers) 1 Buy now
07 Dec 2011 officers Termination of appointment of director (Gareth Davies) 1 Buy now
24 Oct 2011 officers Appointment of director (Mr Richard Charles Monro) 2 Buy now
21 Jun 2011 accounts Annual Accounts 4 Buy now
31 May 2011 annual-return Annual Return 9 Buy now
10 Mar 2011 officers Change of particulars for director (Mr Mark Tomlin) 2 Buy now
23 Dec 2010 resolution Resolution 26 Buy now
19 Jul 2010 accounts Annual Accounts 4 Buy now
17 May 2010 annual-return Annual Return 7 Buy now
17 May 2010 officers Change of particulars for director (Mr Gareth Wyn Davies) 2 Buy now
17 May 2010 officers Change of particulars for director (Mr Michael John Chivers) 2 Buy now
17 May 2010 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
08 Oct 2009 address Move Registers To Sail Company 1 Buy now
07 Oct 2009 address Change Sail Address Company 1 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Gareth Wyn Davies) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Michael John Chivers) 2 Buy now
07 Oct 2009 officers Change of particulars for secretary (Mr Richard Charles Monro) 1 Buy now
16 Jul 2009 accounts Annual Accounts 4 Buy now
02 Jun 2009 annual-return Return made up to 22/05/09; full list of members 4 Buy now
10 Oct 2008 accounts Annual Accounts 12 Buy now
30 Jun 2008 officers Appointment terminated director david williams 1 Buy now
22 May 2008 annual-return Return made up to 22/05/08; full list of members 5 Buy now
22 May 2008 address Location of register of members 1 Buy now
03 Nov 2007 accounts Annual Accounts 14 Buy now
30 May 2007 annual-return Return made up to 29/05/07; full list of members 4 Buy now
06 Feb 2007 accounts Annual Accounts 16 Buy now
02 Jun 2006 annual-return Return made up to 29/05/06; full list of members 8 Buy now
19 Jan 2006 accounts Accounting reference date shortened from 31/05/06 to 31/12/05 1 Buy now
25 Nov 2005 officers New director appointed 2 Buy now
25 Nov 2005 officers New director appointed 2 Buy now
25 Nov 2005 officers New director appointed 2 Buy now
01 Nov 2005 officers New director appointed 2 Buy now
20 Oct 2005 address Registered office changed on 20/10/05 from: technology house brunswick road cobbs wood industrial estate ashford kent TN23 1EN 1 Buy now
20 Oct 2005 officers Secretary resigned 1 Buy now
20 Oct 2005 officers Director resigned 1 Buy now
20 Oct 2005 officers Director resigned 1 Buy now
20 Oct 2005 officers Director resigned 1 Buy now
20 Oct 2005 officers New secretary appointed 2 Buy now
20 Oct 2005 officers New director appointed 2 Buy now
05 Oct 2005 officers New secretary appointed 2 Buy now
28 Sep 2005 accounts Annual Accounts 19 Buy now
22 Sep 2005 officers Secretary resigned 1 Buy now
02 Jul 2005 accounts Annual Accounts 17 Buy now
28 Jun 2005 annual-return Return made up to 29/05/05; full list of members 8 Buy now
01 Jun 2005 capital £ ic 3232999/3200699 13/05/05 £ sr 32300@1=32300 2 Buy now
25 May 2005 resolution Resolution 7 Buy now
25 May 2005 resolution Resolution 15 Buy now
19 May 2005 capital £ ic 3289999/3232999 26/04/05 £ sr 57000@1=57000 1 Buy now
18 Aug 2004 officers Director resigned 1 Buy now
12 Jul 2004 annual-return Return made up to 29/05/04; full list of members 9 Buy now
22 Jun 2004 officers Secretary resigned 1 Buy now
22 Jun 2004 officers Secretary resigned 1 Buy now
22 Jun 2004 officers New secretary appointed 2 Buy now