Companies House does not verify the accuracy of the information filed

ARDEO LIMITED

Company number 03099946

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with no updates	View PDF Confirmation statement made on 8 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2023	CH01	Director's details changed for Mr Peter Suther Kuramapu on 20 March 2023	View PDF Director's details changed for Mr Peter Suther Kuramapu on 20 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Sep 2021	CS01	Confirmation statement made on 8 September 2021 with no updates	View PDF Confirmation statement made on 8 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
25 Mar 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 8 September 2020 with no updates	View PDF Confirmation statement made on 8 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	View PDF Confirmation statement made on 8 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	TM02	Termination of appointment of Eximus Registrars Limited as a secretary on 15 January 2019	View PDF Termination of appointment of Eximus Registrars Limited as a secretary on 15 January 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2018	AD01	Registered office address changed from C/O Eximus Capital Token House 11/12 Tokenhouse Yard London EC2R 7AS to 20 Market Place Kingston upon Thames KT1 1JP on 24 October 2018	View PDF Registered office address changed from C/O Eximus Capital Token House 11/12 Tokenhouse Yard London EC2R 7AS to 20 Market Place Kingston upon Thames KT1 1JP on 24 October 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	CS01	Confirmation statement made on 8 September 2018 with no updates	View PDF Confirmation statement made on 8 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Oct 2017	CS01	Confirmation statement made on 8 September 2017 with updates	View PDF Confirmation statement made on 8 September 2017 with updates - link opens in a new window - 13 pages (13 pages)
29 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 July 2017 GBP 5,100,905.613	View PDF Statement of capital following an allotment of shares on 27 July 2017 GBP 5,100,905.613 - link opens in a new window - 4 pages (4 pages)
29 Jul 2017	PSC01	Notification of Peter Suther Kuramapu as a person with significant control on 21 July 2017	View PDF Notification of Peter Suther Kuramapu as a person with significant control on 21 July 2017 - link opens in a new window - 2 pages (2 pages)
29 Jul 2017	PSC07	Cessation of Geoffrey William Squire as a person with significant control on 21 July 2017	View PDF Cessation of Geoffrey William Squire as a person with significant control on 21 July 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
04 Jul 2017	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)

Cookies on Companies House services

ARDEO LIMITED

Filter by category