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ARIANE SYSTEMS UK LIMITED

Company number 05661765

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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)
15 Nov 2024	AD01	Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL United Kingdom to Gladstone House Hithercroft Road Wallingford OX10 9BT on 15 November 2024	View PDF Registered office address changed from Ground Floor 31 Kentish Town Road London NW1 8NL United Kingdom to Gladstone House Hithercroft Road Wallingford OX10 9BT on 15 November 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2024	AP01	Appointment of Mr Alan Threadgold as a director on 14 November 2024	View PDF Appointment of Mr Alan Threadgold as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mr Marc-Anthony Viscosi as a director on 14 November 2024	View PDF Appointment of Mr Marc-Anthony Viscosi as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Nov 2024	AP01	Appointment of Mr Jim Fedigan as a director on 14 November 2024	View PDF Appointment of Mr Jim Fedigan as a director on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2023	CS01	Confirmation statement made on 19 December 2023 with no updates	View PDF Confirmation statement made on 19 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2023	AD01	Registered office address changed from 7 Torriano Mews London NW5 2RZ to Ground Floor 31 Kentish Town Road London NW1 8NL on 23 February 2023	View PDF Registered office address changed from 7 Torriano Mews London NW5 2RZ to Ground Floor 31 Kentish Town Road London NW1 8NL on 23 February 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
20 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
19 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with no updates	View PDF Confirmation statement made on 20 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages)
04 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	View PDF Confirmation statement made on 22 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
09 Jan 2017	CS01	Confirmation statement made on 22 December 2016 with updates	View PDF Confirmation statement made on 22 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2016	CH01	Director's details changed for Michel Lavandier on 1 January 2016	View PDF Director's details changed for Michel Lavandier on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,300,000	View PDF Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,300,000 - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)

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ARIANE SYSTEMS UK LIMITED

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