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AERIS SERVICES LIMITED

Company number 09858206

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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)
25 Apr 2024 AA Total exemption full accounts made up to 30 November 2023
14 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with updates
31 Mar 2023 AA Total exemption full accounts made up to 30 November 2022
11 Jan 2023 SH10 Particulars of variation of rights attached to shares
13 Dec 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2022 MA Memorandum and Articles of Association
13 Dec 2022 SH08 Change of share class name or designation
05 Dec 2022 AP01 Appointment of Mr James Flanz as a director on 1 December 2022
01 Dec 2022 PSC07 Cessation of Anita Louise Flanz as a person with significant control on 14 November 2022
01 Dec 2022 PSC07 Cessation of Eugene Franz Flanz as a person with significant control on 14 November 2022
01 Dec 2022 PSC01 Notification of James Flanz as a person with significant control on 14 November 2022
17 Nov 2022 CS01 Confirmation statement made on 4 November 2022 with no updates
04 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
11 Nov 2021 CS01 Confirmation statement made on 4 November 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
10 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with no updates
06 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
13 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
30 Jan 2019 AA Total exemption full accounts made up to 30 November 2018
06 Nov 2018 CS01 Confirmation statement made on 4 November 2018 with no updates
08 Feb 2018 AA Total exemption full accounts made up to 30 November 2017
13 Nov 2017 AP01 Appointment of Mrs Anita Louise Flanz as a director on 31 October 2017
09 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
09 Nov 2017 PSC01 Notification of Anita Louise Flanz as a person with significant control on 1 December 2016
09 Nov 2017 PSC04 Change of details for Mr Eugene Franz Flanz as a person with significant control on 1 December 2016