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AESCHYLUS LIMITED

Company number 01835663

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Dec 2024 TM01 Termination of appointment of Enid Perrenoud as a director on 31 October 2024
11 Dec 2024 AP01 Appointment of Mr Paul Kelly as a director on 31 October 2024
14 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
22 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with updates
14 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
27 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
19 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
21 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with no updates
26 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
29 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with no updates
25 Sep 2018 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary on 12 September 2018
25 Sep 2018 AD01 Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to The Old Post Office 41 - 43 Market Place Chippenham Wiltshire SN15 3HR on 25 September 2018
13 Sep 2018 TM01 Termination of appointment of Violaine Gatti as a director on 12 September 2018
13 Sep 2018 AP01 Appointment of Mrs Enid Perrenoud as a director on 12 September 2018
23 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
26 May 2017 AA Total exemption full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
13 Jun 2016 AA Total exemption full accounts made up to 31 December 2015
28 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 500,000
28 Apr 2016 CH01 Director's details changed for Violaine Gatti on 1 April 2016