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AURUMSYSTEMS LTD

Company number 07512497

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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)
07 Nov 2024 AA Micro company accounts made up to 29 February 2024
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
08 Nov 2023 AA Micro company accounts made up to 28 February 2023
11 May 2023 TM01 Termination of appointment of Frances Anna Monte as a director on 4 May 2023
17 Apr 2023 CH01 Director's details changed for Frances Anna Monte on 17 April 2023
17 Apr 2023 PSC04 Change of details for Frances Anna Monte as a person with significant control on 17 April 2023
17 Apr 2023 CH01 Director's details changed for Mr Nicholas Peter Mason on 17 April 2023
17 Apr 2023 PSC04 Change of details for Mr Nicholas Peter Mason as a person with significant control on 17 April 2023
06 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
18 Jan 2023 CH01 Director's details changed for Frances Anna Monte on 18 January 2023
18 Jan 2023 PSC04 Change of details for Frances Anna Monte as a person with significant control on 18 January 2023
18 Jan 2023 PSC04 Change of details for Mr Nicholas Peter Mason as a person with significant control on 18 January 2023
18 Jan 2023 CH01 Director's details changed for Mr Nicholas Peter Mason on 18 January 2023
29 Jul 2022 AA Micro company accounts made up to 28 February 2022
30 Mar 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
17 Mar 2022 AD01 Registered office address changed from Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ United Kingdom to Suite 2 1st Floor Metropolitan House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 17 March 2022
28 Feb 2022 AD01 Registered office address changed from 2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX to Suite 2 1st Floor Metropolitian House, Station Road Cheadle Hulme Cheshire SK8 7AZ on 28 February 2022
07 Oct 2021 PSC04 Change of details for Frances Anna Monte as a person with significant control on 7 October 2021
07 Oct 2021 CH01 Director's details changed for Mr Nicholas Peter Mason on 7 October 2021
07 Oct 2021 CH01 Director's details changed for Frances Anna Monte on 7 October 2021
07 Oct 2021 PSC04 Change of details for Mr Nicholas Peter Mason as a person with significant control on 7 October 2021
02 Sep 2021 AA Micro company accounts made up to 28 February 2021
26 Apr 2021 AP01 Appointment of Frances Anna Monte as a director on 23 April 2021
02 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
28 Oct 2020 AA Micro company accounts made up to 28 February 2020