Companies House does not verify the accuracy of the information filed

AURIX LIMITED

Company number 03812926

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Oct 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 22 pages (22 pages)
25 Jul 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 17 April 2023 GBP 64,688.16	View PDF Statement of capital following an allotment of shares on 17 April 2023 GBP 64,688.16 - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	CH01	Director's details changed for Lee Hastings on 30 June 2013	View PDF Director's details changed for Lee Hastings on 30 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	CH01	Director's details changed for Ena Jennifer Hunter on 14 June 2022	View PDF Director's details changed for Ena Jennifer Hunter on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	CH03	Secretary's details changed for Ena Jennifer Hunter on 14 June 2022	View PDF Secretary's details changed for Ena Jennifer Hunter on 14 June 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 25 pages (25 pages)
14 Jun 2022	AD01	Registered office address changed from C/O Smith & Williamson Limited 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022	View PDF Registered office address changed from C/O Smith & Williamson Limited 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 25 pages (25 pages)
06 Aug 2021	CH01	Director's details changed for Lee Hastings on 6 August 2021	View PDF Director's details changed for Lee Hastings on 6 August 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	PSC05	Change of details for Avaya Uk as a person with significant control on 29 July 2021	View PDF Change of details for Avaya Uk as a person with significant control on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
24 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with no updates	View PDF Confirmation statement made on 23 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 25 pages (25 pages)
23 Jul 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 26 pages (26 pages)
04 Oct 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	View PDF Previous accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 7 March 2018	View PDF Withdrawal of a person with significant control statement on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 26 pages (26 pages)
31 Jul 2017	PSC02	Notification of Avaya Uk as a person with significant control on 6 April 2016	View PDF Notification of Avaya Uk as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	View PDF Confirmation statement made on 23 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2017	AA01	Previous accounting period extended from 30 September 2016 to 31 March 2017	View PDF Previous accounting period extended from 30 September 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AURIX LIMITED

Filter by category