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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)
06 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
05 Nov 2019 AA Micro company accounts made up to 28 February 2019
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
05 Nov 2018 PSC04 Change of details for Frances Anna Monte as a person with significant control on 5 November 2018
05 Nov 2018 PSC04 Change of details for Mr Nicholas Peter Mason as a person with significant control on 5 November 2018
05 Nov 2018 CH01 Director's details changed for Mr Nicholas Peter Mason on 5 November 2018
02 Oct 2018 AA Micro company accounts made up to 28 February 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
22 Nov 2017 AA Micro company accounts made up to 28 February 2017
09 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
25 May 2016 SH01 Statement of capital following an allotment of shares on 24 January 2016
  • GBP 2
02 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
27 Jan 2016 AA Total exemption small company accounts made up to 28 February 2015
25 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 1
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
10 Apr 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-04-10
  • GBP 1
26 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
29 Apr 2013 AA Total exemption small company accounts made up to 29 February 2012
27 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
26 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
29 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2012 CH01 Director's details changed for Mr Nicholas Peter Mason on 20 March 2012
29 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
21 Oct 2011 AD01 Registered office address changed from 12 Gloucester Gardens Barnet London EN4 0QW England on 21 October 2011