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AURORA COMPUTER SERVICES LIMITED

Company number 03623712

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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)
30 Aug 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
20 Apr 2018 AA Accounts for a small company made up to 31 December 2017
12 Jan 2018 MR04 Satisfaction of charge 1 in full
15 Sep 2017 AA Accounts for a small company made up to 31 December 2016
04 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
04 Sep 2017 CH01 Director's details changed for Mr Hugh Alistair Carr-Archer on 1 August 2017
16 Sep 2016 AA Full accounts made up to 31 December 2015
08 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
29 Apr 2016 AP03 Appointment of David Lee Scorer as a secretary on 14 April 2016
26 Apr 2016 TM02 Termination of appointment of Hugh Alastair Carr Archer as a secretary on 14 April 2016
04 Apr 2016 AP01 Appointment of Dr. Thomas David Heseltine as a director on 1 April 2016
04 Apr 2016 AP01 Appointment of David Lee Scorer as a director on 1 April 2016
04 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 317.66
13 Jul 2015 AA Full accounts made up to 31 December 2014
03 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
16 Aug 2014 AA Full accounts made up to 31 December 2013
18 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 317.66
12 Aug 2013 AA Full accounts made up to 31 December 2012
03 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
22 May 2012 AA Full accounts made up to 31 December 2011
13 Dec 2011 AD01 Registered office address changed from Aurora House, Mere Farm Business Complex, Redhouse Lane, Hannington Northamptonshire NN6 9SZ on 13 December 2011
09 Sep 2011 AA Full accounts made up to 31 December 2010
30 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
23 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jan 2011 TM01 Termination of appointment of Roger Brown as a director