Name: |
AURA CUSTOM SOLUTIONS LIMITED
AURA CUSTOM SOLUTIONS LTD |
Address: | UNIT 3.3 CENTRAL POINT, KIRPAL ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 6FH |
Incorporation Date: | 2000-09-29 |
date | name | form type |
2022-10-19 | CONFIRMATION STATEMENT MADE ON 19/10/22, NO UPDATES | CS01 |
2022-12-09 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2021-11-04 | CONFIRMATION STATEMENT MADE ON 19/10/21, WITH UPDATES | CS01 |
2021-03-09 | RETURN OF PURCHASE OF OWN SHARES | SH03 |
2021-10-11 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2021-03-09 | 21/12/20 STATEMENT OF CAPITAL GBP 180 | SH06 |
2021-03-17 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | RES09 |
2020-01-20 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | CS01 |
2020-10-19 | CONFIRMATION STATEMENT MADE ON 19/10/20, WITH UPDATES | CS01 |
2020-10-12 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2019-12-17 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2019-01-16 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | CS01 |
2019-01-15 | APPOINTMENT TERMINATED, SECRETARY SALLY LEVELL | TM02 |
2019-01-15 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEVELL | TM01 |
2019-02-18 | PSC'S CHANGE OF PARTICULARS / MR JOHN JAMES SANTY / 21/12/2018 | PSC04 |
2019-02-15 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES SANTY / 15/02/2019 | CH01 |
2019-02-15 | DIRECTOR APPOINTED MS CATHERINE ANNE BRADSHAW | AP01 |
2019-02-15 | PSC'S CHANGE OF PARTICULARS / MR JOHN JAMES SANTY / 15/02/2019 | PSC04 |
2019-02-15 | APPOINTMENT TERMINATED, SECRETARY POWER SECRETARIES LIMITED | TM02 |
2018-05-29 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROMUNIT B5 SEGENSWORTH BUSINESS CENTRE SEGENSWORTH ROADFAREHAMHAMPSHIREPO15 5RQ | AD01 |
2018-10-02 | CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES | CS01 |
2018-12-27 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2017-10-18 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES | CS01 |
2017-12-21 | 31/03/17 UNAUDITED ABRIDGED | AA |
2016-12-28 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-10-14 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | CS01 |
2015-05-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 13/05/2015 | CH04 |
2015-01-15 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2015-05-18 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 30/04/2015 | CH04 |
2015-10-28 | 29/09/15 FULL LIST | AR01 |
2015-12-23 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2015-05-18 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES SANTY / 19/03/2015 | CH01 |
2014-10-20 | 29/09/14 FULL LIST | AR01 |
2014-08-13 | REGISTERED OFFICE CHANGED ON 13/08/2014 FROM8C HIGH STREETSOUTHAMPTONHAMPSHIRESO14 2DH | AD01 |
2014-01-04 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2014-02-03 | DIRECTOR APPOINTED SALLY ANNE LEVELL | AP01 |
2014-12-15 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / POWER SECRETARIES LIMITED / 11/12/2014 | CH04 |
2013-01-07 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2013-11-07 | 29/09/13 FULL LIST | AR01 |
2012-11-13 | 29/09/12 FULL LIST | AR01 |
2011-10-18 | 30/09/11 STATEMENT OF CAPITAL GBP 200 | SH01 |
2011-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES SANTY / 01/08/2010 | CH01 |
2011-10-21 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | SH08 |
2011-10-19 | 29/09/11 FULL LIST | AR01 |
2011-12-30 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2011-01-07 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-12-07 | REGISTERED OFFICE CHANGED ON 07/12/2010 FROMUNIT B5 SEGENSWORTH BUSINESS CENTRESEGENSWORTH ROADFAREHAMHAMPSHIREPO155RQENGLAND | AD01 |
2010-02-04 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2010-10-18 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM8C HIGH STREETSOUTHAMPTONHAMPSHIRESO14 2DH | AD01 |
2010-10-19 | 29/09/10 FULL LIST | AR01 |
2009-02-05 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
2009-05-20 | SECRETARY APPOINTED SALLY LEVELL | 288a |
2009-12-07 | 29/09/09 FULL LIST | AR01 |
2008-02-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-02-12 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | 363a |
2008-12-10 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | 363a |
2007-08-01 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | 128(4) |
2007-03-09 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | 363a |
2007-03-05 | SECRETARY RESIGNED | 288b |
2007-11-12 | DIRECTOR RESIGNED | 288b |
Last update: 2024-12-31 13:00:50