ARIADNE COMPUTER SYSTEMS LIMITED

Company number 03518334

Date	Type	Description	View / Download
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)
20 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
04 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	(12 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Entry by the company into various documents & transactions/officers of the company authorsation/company business 22/12/2020 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
05 Jan 2021	MR01	Registration of charge 035183340002, created on 24 December 2020	(96 pages)
29 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(8 pages)
29 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(43 pages)
29 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
29 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 May 2020	AA01	Previous accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
31 Mar 2020	AA	Total exemption full accounts made up to 30 September 2018	(7 pages) Download iXBRL
25 Feb 2020	AD01	Registered office address changed from 38 Salisbury Road Worthing West Sussex BN11 1RH to 340 Gray's Inn Road London WC1X 8BG on 25 February 2020	(1 page)
30 Dec 2019	AA01	Current accounting period shortened from 31 March 2019 to 30 September 2018	(1 page)
02 Dec 2019	AP01	Appointment of Mr Joshua Rowe as a director on 6 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Antony John Towers as a director on 1 November 2019	(1 page)
27 Sep 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	(3 pages)
05 Feb 2019	AP01	Appointment of Mr Gerard John Gualtieri as a director on 5 February 2019	(2 pages)
05 Feb 2019	AP01	Appointment of Mr Antony John Towers as a director on 5 February 2019	(2 pages)