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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)
02 Jan 2018	CS01	Confirmation statement made on 15 December 2017 with no updates	View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)
20 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	View PDF Confirmation statement made on 15 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 35,000	View PDF Statement of capital following an allotment of shares on 30 September 2016 GBP 35,000 - link opens in a new window - 8 pages (8 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
04 Jan 2016	AR01	Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000	View PDF Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	CH01	Director's details changed for Mr Richard Brian Baldwin on 14 August 2015	View PDF Director's details changed for Mr Richard Brian Baldwin on 14 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AD01	Registered office address changed from 57 Suttons Park Avenue Earley Reading Berkshire RG6 1AZ to 17 Suttons Business Park, Suttons Park Avenue Earley Reading RG6 1AZ on 27 August 2015	View PDF Registered office address changed from 57 Suttons Park Avenue Earley Reading Berkshire RG6 1AZ to 17 Suttons Business Park, Suttons Park Avenue Earley Reading RG6 1AZ on 27 August 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	TM02	Termination of appointment of Richard Brian Baldwin as a secretary on 1 July 2015	View PDF Termination of appointment of Richard Brian Baldwin as a secretary on 1 July 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	AP03	Appointment of Mr Magnus Nils-Olaf Ternerot as a secretary on 1 July 2015	View PDF Appointment of Mr Magnus Nils-Olaf Ternerot as a secretary on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM01	Termination of appointment of Peter Weltenius as a director on 24 August 2015	View PDF Termination of appointment of Peter Weltenius as a director on 24 August 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2015	AP01	Appointment of Mr Peter Weltenius as a director on 8 January 2015	View PDF Appointment of Mr Peter Weltenius as a director on 8 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
24 Dec 2014	AR01	Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 10,000	View PDF Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2014-12-24 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
23 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 10,000	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 16 pages (16 pages)
04 Feb 2013	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
01 May 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
03 Jan 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
20 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jan 2011	CH01	Director's details changed for Richard Brian Baldwin on 4 January 2011	View PDF Director's details changed for Richard Brian Baldwin on 4 January 2011 - link opens in a new window - 2 pages (2 pages)
08 Oct 2010	TM01	Termination of appointment of Graham Wilson as a director	View PDF Termination of appointment of Graham Wilson as a director - link opens in a new window - 1 page (1 page)

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