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AURORA GRAPHICS AND DISPLAYS LIMITED

Company number 04976417

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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)
10 Jan 2025 TM01 Termination of appointment of Michael John Stearn as a director on 30 December 2024
25 Nov 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jul 2024 CH01 Director's details changed for Mr Daniel Stearn on 2 July 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
11 Dec 2023 CS01 Confirmation statement made on 8 September 2023 with updates
11 Dec 2023 PSC02 Notification of Aurora Graphics Holdings Ltd as a person with significant control on 21 August 2023
11 Dec 2023 PSC07 Cessation of Jane Patricia Stearn as a person with significant control on 21 August 2023
11 Dec 2023 PSC07 Cessation of Michael John Stearn as a person with significant control on 21 August 2023
08 Sep 2023 AP01 Appointment of Mr Daniel Stearn as a director on 31 August 2023
08 Sep 2023 TM01 Termination of appointment of Jane Patricia Stearn as a director on 31 August 2023
08 Sep 2023 TM02 Termination of appointment of Jane Patricia Stearn as a secretary on 31 August 2023
12 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
24 Jan 2023 CS01 Confirmation statement made on 11 December 2022 with no updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 11 December 2021 with no updates
26 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with no updates
27 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
16 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
26 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
08 Jan 2018 CS01 Confirmation statement made on 11 December 2017 with updates
22 Dec 2017 PSC04 Change of details for Mr Michael John Stearn as a person with significant control on 1 December 2017
22 Dec 2017 PSC04 Change of details for Mrs Jane Patricia Stearn as a person with significant control on 1 December 2017