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AURA SECURITY GROUP LIMITED

Company number 04753174

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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)
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 1,000
05 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 CH01 Director's details changed for Mr Tobias Edward James Guest on 7 May 2015
11 May 2015 CH03 Secretary's details changed for Mrs Michele Evans on 7 May 2015
11 May 2015 AD01 Registered office address changed from Security House 22 Anglo Business Park Smeaton Close Aylesbury Bucks HP19 8UP to 20 Bridgegate Business Park Gatehouse Way Aylesbury Buckinghamshire HP19 8XN on 11 May 2015
11 May 2015 CH01 Director's details changed for Mr Robert Michael Evans on 7 May 2015
08 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 1,000
18 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1,000
21 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
21 Mar 2013 AP01 Appointment of Mr Adam Paul Bromwich as a director
05 Mar 2013 AP01 Appointment of Mr John David Merrick as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 12/07/24
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
18 May 2012 AR01 Annual return made up to 6 May 2012 with full list of shareholders
10 Jan 2012 AAMD Amended accounts made up to 31 March 2011
15 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 May 2011 AR01 Annual return made up to 6 May 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Jul 2010 CH01 Director's details changed
07 Jul 2010 CH01 Director's details changed for Mr Robert Michael Evans on 7 July 2010
11 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
11 May 2010 CH03 Secretary's details changed for Mrs Michelle Evans on 6 May 2010
10 May 2010 CH01 Director's details changed for Mr Robert Michael Evans on 6 May 2010