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ARIADNE COMPUTER SYSTEMS LIMITED

Company number 03518334

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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)
28 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2018 AA Micro company accounts made up to 31 March 2018
25 Oct 2018 TM01 Termination of appointment of Fuad El-Hadery as a director on 19 October 2018
25 Oct 2018 TM01 Termination of appointment of Philip Crouch as a director on 19 October 2018
25 Oct 2018 TM02 Termination of appointment of Philip Crouch as a secretary on 18 October 2018
25 Oct 2018 PSC07 Cessation of Surinder Mohan Sharma as a person with significant control on 19 October 2018
25 Oct 2018 PSC07 Cessation of Fuad El Hadery as a person with significant control on 19 October 2018
25 Oct 2018 PSC02 Notification of Miller Technology Limited as a person with significant control on 19 October 2018
24 Oct 2018 MR04 Satisfaction of charge 035183340001 in full
18 May 2018 MR01 Registration of charge 035183340001, created on 18 May 2018
20 Feb 2018 CS01 Confirmation statement made on 20 February 2018 with no updates
05 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
07 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
05 May 2016 CH01 Director's details changed for Fuad El-Hadery on 1 January 2016
05 May 2016 CH01 Director's details changed for Mr Philip Crouch on 29 April 2016
16 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 10,000
16 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 10,000
18 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 10,000
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 27 February 2013 with full list of shareholders
10 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012