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AURIX LIMITED

Company number 03812926

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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)
31 Jul 2017 CS01 Confirmation statement made on 23 July 2017 with updates
28 Jun 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
05 Aug 2016 CS01 Confirmation statement made on 23 July 2016 with updates
04 Jul 2016 AA Full accounts made up to 30 September 2015
23 Jul 2015 AR01 Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 64,688.13
22 Jun 2015 AP01 Appointment of Ena Jennifer Hunter as a director on 22 June 2015
22 Jun 2015 AP03 Appointment of Ena Jennifer Hunter as a secretary on 22 June 2015
22 Jun 2015 TM01 Termination of appointment of Koldobika Arnold Loidi as a director on 22 June 2015
22 Jun 2015 TM02 Termination of appointment of Koldobika Arnold Loidi as a secretary on 22 June 2015
01 Jun 2015 AA Full accounts made up to 30 September 2014
30 Jul 2014 AD04 Register(s) moved to registered office address 25 Moorgate London EC2R 6AY
30 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 64,688.13
29 Jul 2014 TM01 Termination of appointment of Christopher Lee Mcgugan as a director on 13 June 2014
08 Jul 2014 AA Full accounts made up to 30 September 2013
12 Dec 2013 AA Full accounts made up to 30 September 2012
30 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
06 Jun 2013 CH01 Director's details changed for Christopher Lee Mcgugan on 9 April 2013
23 May 2013 AP01 Appointment of Christopher Lee Mcgugan as a director
15 May 2013 TM01 Termination of appointment of James Kirby as a director
17 Dec 2012 AUD Auditor's resignation
11 Oct 2012 AA01 Previous accounting period shortened from 31 December 2012 to 30 September 2012
02 Oct 2012 AA Full accounts made up to 31 December 2011
31 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
03 May 2012 AP03 Appointment of Koldobika Arnold Loidi as a secretary
30 Apr 2012 AD02 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom