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AUDITEL (U.K.) LIMITED

Company number 02957303

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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)
06 Jul 2020 AP01 Appointment of Mr Robert Allison as a director on 1 July 2020
31 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
17 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
22 Feb 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 25,100
11 Feb 2019 TM01 Termination of appointment of Howard Arthur Ward as a director on 31 December 2018
21 Jan 2019 AP01 Appointment of Mr Christopher Aston as a director on 1 January 2019
28 Nov 2018 AP01 Appointment of Miss Fiona Steels as a director on 28 November 2018
21 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
12 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
15 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
21 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
15 Mar 2017 TM01 Termination of appointment of Matthew Rowland Sidwell as a director on 11 July 2016
10 Sep 2016 CS01 Confirmation statement made on 10 August 2016 with updates
30 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
05 Jan 2016 MR04 Satisfaction of charge 6 in full
05 Jan 2016 MR04 Satisfaction of charge 5 in full
05 Jan 2016 MR04 Satisfaction of charge 4 in full
11 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
11 Aug 2015 TM02 Termination of appointment of Stephen Kenneth Wiles as a secretary on 1 July 2015
14 Apr 2015 MR04 Satisfaction of charge 4 in part
14 Apr 2015 MR04 Satisfaction of charge 3 in full
20 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
12 Aug 2014 MR04 Satisfaction of charge 2 in full