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AURES TECHNOLOGIES LIMITED

Company number 04570946

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Nov 2024	TM01	Termination of appointment of Patrick Joël Cathala as a director on 1 October 2024	View PDF Termination of appointment of Patrick Joël Cathala as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Sabine Alexandra De Vuyst as a director on 1 October 2024	View PDF Termination of appointment of Sabine Alexandra De Vuyst as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Ming-Chih Chiang as a director on 1 October 2024	View PDF Appointment of Ming-Chih Chiang as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Tony Liu as a director on 1 October 2024	View PDF Appointment of Tony Liu as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	CS01	Confirmation statement made on 23 October 2024 with no updates	View PDF Confirmation statement made on 23 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024	MR01	Registration of charge 045709460002, created on 24 July 2024	View PDF Registration of charge 045709460002, created on 24 July 2024 - link opens in a new window - 13 pages (13 pages)
05 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 23 October 2023 with no updates	View PDF Confirmation statement made on 23 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
03 Nov 2022	TM02	Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022	View PDF Termination of appointment of Castlegate Secretaries Limited as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 23 October 2021 with no updates	View PDF Confirmation statement made on 23 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
29 Dec 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Dec 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	View PDF Confirmation statement made on 23 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	View PDF Confirmation statement made on 23 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
05 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	View PDF Confirmation statement made on 23 October 2018 with updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2018	MR04	Satisfaction of charge 045709460001 in full	View PDF Satisfaction of charge 045709460001 in full - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
04 Dec 2017	CH01	Director's details changed for Sabine Alexandra De Vuyst on 4 December 2017	View PDF Director's details changed for Sabine Alexandra De Vuyst on 4 December 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	View PDF Confirmation statement made on 23 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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AURES TECHNOLOGIES LIMITED

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