ARIEL SYSTEMS GROUP LIMITED

06564045
26 ETX CAPITAL FLOOR 6, 26 FINSBURY SQUARE LONDON EC2A 1DS

Documents

Documents
Date Category Description Pages
31 Oct 2023 gazette Gazette Dissolved Voluntary 1 Buy now
15 Aug 2023 gazette Gazette Notice Voluntary 1 Buy now
07 Aug 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
24 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 officers Termination of appointment of director (Nicholas David James Iggulden) 1 Buy now
12 Oct 2022 officers Appointment of director (Kayleigh Lewis) 2 Buy now
12 Oct 2022 officers Appointment of director (Mr Luca Merolla) 2 Buy now
04 Oct 2022 accounts Annual Accounts 15 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 accounts Annual Accounts 15 Buy now
21 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 15 Buy now
04 Nov 2020 officers Termination of appointment of director (Richard Charles Craddock) 1 Buy now
04 Nov 2020 officers Appointment of director (Mr Nicholas David James Iggulden) 2 Buy now
20 Oct 2020 officers Termination of appointment of director (Keir Anthony Frampton) 1 Buy now
20 Oct 2020 officers Appointment of director (Mr Richard Charles Craddock) 2 Buy now
04 Sep 2020 officers Termination of appointment of director (John Michael Richford Wilson) 1 Buy now
26 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Apr 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 accounts Annual Accounts 15 Buy now
26 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
26 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jan 2019 officers Termination of appointment of director (Arman Tahmassebi) 1 Buy now
28 Sep 2018 accounts Annual Accounts 14 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2017 officers Appointment of director (Mr Keir Anthony Frampton) 2 Buy now
17 Oct 2017 officers Appointment of director (Mr Arman Tahmassebi) 2 Buy now
17 Oct 2017 officers Termination of appointment of director (Peter James Ransome Wallis) 1 Buy now
05 Oct 2017 accounts Annual Accounts 12 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2016 accounts Annual Accounts 12 Buy now
07 Sep 2016 officers Termination of appointment of secretary (Josie Havita) 1 Buy now
25 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Apr 2016 officers Appointment of secretary (Ms Josie Havita) 2 Buy now
25 Apr 2016 officers Termination of appointment of secretary (Pyn-an Sun) 1 Buy now
11 Jan 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 12 Buy now
02 Oct 2015 officers Appointment of secretary (Ms Pyn-an Sun) 2 Buy now
02 Oct 2015 officers Termination of appointment of secretary (Marcus Adrian Scarlett) 1 Buy now
22 Jun 2015 auditors Auditors Resignation Company 2 Buy now
26 Feb 2015 mortgage Registration of a charge 64 Buy now
24 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2015 officers Termination of appointment of director (Philip Simon Martin) 1 Buy now
23 Feb 2015 mortgage Registration of a charge 63 Buy now
20 Jan 2015 officers Appointment of director (Mr Peter James Ransome Wallis) 2 Buy now
20 Jan 2015 officers Termination of appointment of director (Simon Charles Cox) 1 Buy now
09 Jan 2015 annual-return Annual Return 8 Buy now
09 Jan 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
16 Sep 2014 officers Appointment of secretary (Mr Marcus Adrian Scarlett) 2 Buy now
15 Sep 2014 officers Termination of appointment of secretary (London Registrars P.L.C.) 1 Buy now
10 Sep 2014 officers Appointment of director (Mr John Michael Richford Wilson) 2 Buy now
10 Sep 2014 officers Termination of appointment of director (Julian Conway Costley) 1 Buy now
01 Sep 2014 accounts Annual Accounts 11 Buy now
19 May 2014 annual-return Annual Return 8 Buy now
07 May 2014 address Change Sail Address Company With Old Address 1 Buy now
06 May 2014 officers Change of particulars for corporate secretary (London Registrars Plc) 1 Buy now
31 May 2013 accounts Annual Accounts 12 Buy now
21 May 2013 officers Appointment of director (Philip Simon Martin) 2 Buy now
21 May 2013 officers Appointment of director (Mr Julian Conway Costley) 2 Buy now
13 May 2013 annual-return Annual Return 7 Buy now
13 May 2013 officers Termination of appointment of director (Angus Clacher) 1 Buy now
24 Apr 2013 officers Change of particulars for director (Mr Angus James Clacher) 2 Buy now
08 Apr 2013 officers Termination of appointment of director (Philip Kelly) 1 Buy now
08 Apr 2013 officers Termination of appointment of director (Peter Hartley) 1 Buy now
04 May 2012 annual-return Annual Return 9 Buy now
02 Apr 2012 accounts Annual Accounts 12 Buy now
23 Sep 2011 accounts Annual Accounts 12 Buy now
11 May 2011 annual-return Annual Return 9 Buy now
04 May 2011 officers Appointment of director (Mr Peter Christopher Hartley) 2 Buy now
04 May 2011 officers Appointment of director (Mr Philip Edward Kelly) 2 Buy now
04 May 2011 address Change Sail Address Company With Old Address 1 Buy now
03 May 2011 address Move Registers To Sail Company 1 Buy now
03 May 2011 address Change Sail Address Company 1 Buy now
30 Jun 2010 accounts Annual Accounts 9 Buy now
14 May 2010 annual-return Annual Return 9 Buy now
26 Sep 2009 accounts Annual Accounts 9 Buy now
01 Sep 2009 officers Secretary appointed london registrars PLC 1 Buy now
28 Aug 2009 officers Appointment terminated secretary tony edwards 1 Buy now
18 May 2009 annual-return Return made up to 14/04/09; full list of members 6 Buy now
30 Dec 2008 resolution Resolution 18 Buy now
17 Jul 2008 miscellaneous Statement Of Affairs 18 Buy now
17 Jul 2008 capital Ad 07/05/08\gbp si 1799777@0.01=17997.77\gbp ic 0.02/17997.79\ 2 Buy now
14 May 2008 accounts Accounting reference date shortened from 30/04/2009 to 31/12/2008 1 Buy now
14 Apr 2008 incorporation Incorporation Company 31 Buy now