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AUREUS PLATFORM SERVICES LIMITED

Company number 05434866

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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)
25 Apr 2016	CH03	Secretary's details changed for Jacqueline Anne Chapple Blease on 8 September 2015	View PDF Secretary's details changed for Jacqueline Anne Chapple Blease on 8 September 2015 - link opens in a new window - 1 page (1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
12 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1	View PDF Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
05 Jun 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Current accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
31 Oct 2013	AP01	Appointment of Simon Bradley Ogden as a director	View PDF Appointment of Simon Bradley Ogden as a director - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AD01	Registered office address changed from the Inspire Hornbeam Park Harrogate HG2 8PA United Kingdom on 21 October 2013	View PDF Registered office address changed from the Inspire Hornbeam Park Harrogate HG2 8PA United Kingdom on 21 October 2013 - link opens in a new window - 1 page (1 page)
18 Oct 2013	CERTNM	Company name changed poster publicity LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-04	View PDF Company name changed poster publicity LIMITED\certificate issued on 18/10/13 RES15 ‐ Change company name resolution on 2013-10-04 - link opens in a new window - 2 pages (2 pages)
18 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	TM01	Termination of appointment of Paul Delaney as a director	View PDF Termination of appointment of Paul Delaney as a director - link opens in a new window - 1 page (1 page)
16 Oct 2013	AP01	Appointment of Mr Nicholas Dunton as a director	View PDF Appointment of Mr Nicholas Dunton as a director - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 2 pages (2 pages)
11 Jul 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
16 Jul 2012	AD01	Registered office address changed from Windsor House, Cornwall Road Harrogate North Yorkshire HG1 2PW on 16 July 2012	View PDF Registered office address changed from Windsor House, Cornwall Road Harrogate North Yorkshire HG1 2PW on 16 July 2012 - link opens in a new window - 1 page (1 page)
21 Jun 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	View PDF Annual return made up to 25 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Feb 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	AP01	Appointment of Mr Paul Delaney as a director	View PDF Appointment of Mr Paul Delaney as a director - link opens in a new window - 2 pages (2 pages)
06 Oct 2011	TM01	Termination of appointment of Simon Crisp as a director	View PDF Termination of appointment of Simon Crisp as a director - link opens in a new window - 1 page (1 page)
20 Jun 2011	CH01	Director's details changed for Mr Brian Townshend on 17 June 2011	View PDF Director's details changed for Mr Brian Townshend on 17 June 2011 - link opens in a new window - 2 pages (2 pages)
17 May 2011	AR01	Annual return made up to 25 April 2011 with full list of shareholders	View PDF Annual return made up to 25 April 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 Mar 2011	CH01	Director's details changed for Simon Crisp on 1 February 2011	View PDF Director's details changed for Simon Crisp on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AP01	Appointment of Simon Crisp as a director	View PDF Appointment of Simon Crisp as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)

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