ARIEL SYSTEMS GROUP LIMITED

Company number 06564045

Date	Type	Description	View / Download
28 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
05 Dec 2017	AP01	Appointment of Mr Keir Anthony Frampton as a director on 5 December 2017	(2 pages)
17 Oct 2017	AP01	Appointment of Mr Arman Tahmassebi as a director on 16 October 2017	(2 pages)
17 Oct 2017	TM01	Termination of appointment of Peter James Ransome Wallis as a director on 13 October 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
11 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
07 Sep 2016	TM02	Termination of appointment of Josie Havita as a secretary on 7 September 2016	(1 page)
25 Apr 2016	AD01	Registered office address changed from C/O Etx Capital One Broadgate London EC2M 2QS to Etx Capital One Broadgate London EC2M 2QS on 25 April 2016	(1 page)
25 Apr 2016	AP03	Appointment of Ms Josie Havita as a secretary on 11 April 2016	(2 pages)
25 Apr 2016	TM02	Termination of appointment of Pyn-an Sun as a secretary on 11 April 2016	(1 page)
11 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 17,997.79	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
02 Oct 2015	AP03	Appointment of Ms Pyn-an Sun as a secretary on 1 October 2015	(2 pages)
02 Oct 2015	TM02	Termination of appointment of Marcus Adrian Scarlett as a secretary on 1 October 2015	(1 page)
22 Jun 2015	AUD	Auditor's resignation	(2 pages)
26 Feb 2015	MR01	Registration of charge 065640450002, created on 20 February 2015	(64 pages)
24 Feb 2015	AD01	Registered office address changed from First Floor St Giles House 15-21 Victoria Road Bletchley Milton Keynes Buckinghamshire MK2 2NG to C/O Etx Capital One Broadgate London EC2M 2QS on 24 February 2015	(1 page)
24 Feb 2015	TM01	Termination of appointment of Philip Simon Martin as a director on 23 February 2015	(1 page)
23 Feb 2015	MR01	Registration of charge 065640450001, created on 20 February 2015	(63 pages)
20 Jan 2015	AP01	Appointment of Mr Peter James Ransome Wallis as a director on 17 January 2015	(2 pages)
20 Jan 2015	TM01	Termination of appointment of Simon Charles Cox as a director on 16 January 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 17,997.79	(8 pages)
09 Jan 2015	AD02	Register inspection address has been changed from First Floor St Giles House 15-21 Victoria Road Bletchley, Milton Keynes Buckinghamshire MK2 2NG United Kingdom to C/O Etx Capital One Broadgate One Broadgate London EC2M 2QS	(1 page)