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AUDICOMPENDAX LIMITED

Company number 01716114

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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)
29 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jan 2021	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
10 Jun 2020	AD01	Registered office address changed from 17 Suttons Business Park, Suttons Park Avenue Earley Reading RG6 1AZ to Advantage 87 Castle Street Reading Berkshire RG1 7SN on 10 June 2020	View PDF Registered office address changed from 17 Suttons Business Park, Suttons Park Avenue Earley Reading RG6 1AZ to Advantage 87 Castle Street Reading Berkshire RG1 7SN on 10 June 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 1 July 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 1 July 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2020	CS01	Confirmation statement made on 15 December 2019 with updates	View PDF Confirmation statement made on 15 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Feb 2020	PSC01	Notification of Tage Erik Vilhelm Frisell as a person with significant control on 6 April 2016	View PDF Notification of Tage Erik Vilhelm Frisell as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
18 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2018	PSC01	Notification of Bo Erik Thoren as a person with significant control on 1 July 2018	View PDF Notification of Bo Erik Thoren as a person with significant control on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	PSC07	Cessation of Richard Brian Baldwin as a person with significant control on 1 July 2018	View PDF Cessation of Richard Brian Baldwin as a person with significant control on 1 July 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
12 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/17 - link opens in a new window - 1 page (1 page)
12 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/17 - link opens in a new window - 3 pages (3 pages)
29 Jun 2018	TM01	Termination of appointment of Richard Brian Baldwin as a director on 29 June 2018	View PDF Termination of appointment of Richard Brian Baldwin as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2018	AP03	Appointment of Mr Erik Thoren as a secretary on 12 June 2018	View PDF Appointment of Mr Erik Thoren as a secretary on 12 June 2018 - link opens in a new window - 2 pages (2 pages)
15 Jun 2018	TM02	Termination of appointment of Magnus Nils-Olaf Ternerot as a secretary on 12 June 2018	View PDF Termination of appointment of Magnus Nils-Olaf Ternerot as a secretary on 12 June 2018 - link opens in a new window - 1 page (1 page)

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