ARIADNE COMPUTER SYSTEMS LIMITED

Company number 03518334

Date	Type	Description	View / Download
23 Sep 2024	AP01	Appointment of Mr Mark David Grafton as a director on 23 September 2024	(2 pages)
23 Sep 2024	AP01	Appointment of Ms Else Christina Hamilton as a director on 23 September 2024	(2 pages)
24 May 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 May 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
14 May 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
23 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
21 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	(4 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from 10-12 Eastcheap First Floor London Greater London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 16 January 2023	(1 page)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(7 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
28 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
28 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Jul 2022	MR04	Satisfaction of charge 035183340002 in full	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 035183340003 in full	(1 page)
08 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	(3 pages)
08 Mar 2022	PSC05	Change of details for Miller Technology Limited as a person with significant control on 4 January 2021	(2 pages)
03 Dec 2021	MR01	Registration of charge 035183340003, created on 26 November 2021	(102 pages)
25 Nov 2021	AD01	Registered office address changed from 10-12 First Floor Eastcheap London Greater London EC3M 1AJ England to 10-12 Eastcheap First Floor London Greater London EC3M 1AJ on 25 November 2021	(1 page)
25 Nov 2021	AD01	Registered office address changed from 340 Gray's Inn Road London WC1X 8BG England to 10-12 First Floor Eastcheap London Greater London EC3M 1AJ on 25 November 2021	(1 page)
20 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
20 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)