AUDIT BUREAU OF CIRCULATIONS LIMITED
Company number 00259647
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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) |
|---|---|---|---|
| 21 Nov 2024 | CS01 | Confirmation statement made on 18 November 2024 with no updates | |
| 04 Jun 2024 | AP01 | Appointment of Mr Paul Sinker as a director on 1 June 2024 | |
| 04 Jun 2024 | AP01 | Appointment of Mr James Henry Chandler as a director on 1 June 2024 | |
| 30 Apr 2024 | TM01 | Termination of appointment of Lynne Anderson as a director on 30 April 2024 | |
| 04 Mar 2024 | AA | Full accounts made up to 31 July 2023 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Tim Andrew Elkington as a director on 1 March 2024 | |
| 01 Dec 2023 | CS01 | Confirmation statement made on 18 November 2023 with no updates | |
| 11 Jul 2023 | RESOLUTIONS |
Resolutions
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| 11 Jul 2023 | MA | Memorandum and Articles of Association | |
| 15 Jun 2023 | AAMD | Amended full accounts made up to 31 July 2022 | |
| 15 Apr 2023 | AA | Full accounts made up to 31 July 2022 | |
| 23 Nov 2022 | CS01 | Confirmation statement made on 18 November 2022 with no updates | |
| 21 Jun 2022 | AP01 | Appointment of Mr Nicholas Alastair Mcfee Douglas Service as a director on 17 June 2022 | |
| 08 Jun 2022 | AP01 | Appointment of Mrs Tina Julie Evans as a director on 1 June 2022 | |
| 07 Jun 2022 | AP01 | Appointment of Mrs Sajeeda Merali as a director on 1 June 2022 | |
| 06 Jun 2022 | TM01 | Termination of appointment of Christopher George Duncan as a director on 31 May 2022 | |
| 22 Apr 2022 | AA | Full accounts made up to 31 July 2021 | |
| 28 Feb 2022 | TM01 | Termination of appointment of Susan Frances Todd as a director on 28 February 2022 | |
| 19 Nov 2021 | CS01 | Confirmation statement made on 18 November 2021 with no updates | |
| 30 Jun 2021 | CH01 | Director's details changed for Mr Derek James David Morris on 25 June 2021 | |
| 25 Jun 2021 | CH01 | Director's details changed for Mr Kevin Frederick Petley on 25 June 2021 | |
| 25 Jun 2021 | AD01 | Registered office address changed from Saxon House, 211 High Street Berkhamsted Hertfordshire HP4 1AD to Charter House Black Prince Yard 207-209 High Street Berkhamsted Hertfordshire HP4 1AD on 25 June 2021 | |
| 04 May 2021 | CH01 | Director's details changed for Mr Kevin Frederick Petley on 4 May 2021 | |
| 30 Apr 2021 | AA | Full accounts made up to 31 July 2020 | |
| 27 Nov 2020 | CS01 | Confirmation statement made on 18 November 2020 with no updates |