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ARAMIS HOLDINGS LIMITED

Company number 06835500

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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)
29 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
20 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
08 Aug 2018 TM01 Termination of appointment of Graham Henry Edwards as a director on 7 August 2018
20 Feb 2018 RP04CS01 Second filing of Confirmation Statement dated 26/01/2017
08 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
10 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
19 Sep 2017 TM01 Termination of appointment of Warren Ashley Persky as a director on 19 September 2017
12 Sep 2017 AP01 Appointment of Mr Michael Akiva Hackenbroch as a director on 4 September 2017
19 May 2017 CH01 Director's details changed for Mr Michael Terence Baker on 28 April 2017
03 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 20/02/2018.
08 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
10 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 20
15 Oct 2015 AA Accounts for a dormant company made up to 30 April 2015
11 Mar 2015 TM02 Termination of appointment of Ernitia Ferguson as a secretary on 5 March 2015
11 Mar 2015 AP03 Appointment of Aaron Jon Burns as a secretary on 5 March 2015
19 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 20
11 Jul 2014 AA Accounts for a dormant company made up to 30 April 2014
07 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 20
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
05 Mar 2013 AR01 Annual return made up to 3 March 2013 with full list of shareholders
06 Jan 2013 AA Full accounts made up to 30 April 2012
30 Nov 2012 CH01 Director's details changed for Mr Graham Henry Edwards on 30 November 2012
29 Nov 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 April 2012
01 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2012 CC04 Statement of company's objects