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INDEPENDENT AUDIT LIMITED

Company number 04373559

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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)
04 Feb 2020 CH01 Director's details changed for Jonathan James Hayward on 6 September 2019
04 Feb 2020 PSC04 Change of details for Jonathan James Hayward as a person with significant control on 6 September 2019
07 Aug 2019 MR01 Registration of charge 043735590001, created on 1 August 2019
03 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
02 Apr 2019 TM02 Termination of appointment of Martha Tressler as a secretary on 18 March 2019
02 Apr 2019 AP03 Appointment of Ms Jacqueline Nevin as a secretary on 18 March 2019
04 Feb 2019 CS01 Confirmation statement made on 23 January 2019 with updates
31 Jan 2019 CH01 Director's details changed for Mr Richard Lindsey Sheath on 10 November 2018
31 Jan 2019 PSC04 Change of details for Mr Richard Lindsey Sheath as a person with significant control on 10 November 2018
14 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 26,382.1
03 Aug 2018 AP01 Appointment of Ms Catherine Elizabeth Ann Stalker as a director on 24 July 2018
20 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
12 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
25 Sep 2017 PSC04 Change of details for Mr Richard Lindsey Sheath as a person with significant control on 5 April 2017
30 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Mar 2017 CH01 Director's details changed for Jonathan James Hayward on 27 March 2017
16 Mar 2017 AA Total exemption full accounts made up to 30 June 2016
25 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
01 Jun 2016 SH06 Cancellation of shares. Statement of capital on 19 May 2016
  • GBP 210,589.40
01 Jun 2016 SH03 Purchase of own shares.
02 Feb 2016 AR01 Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 22,826
14 Nov 2015 AA Total exemption full accounts made up to 30 June 2015
09 Nov 2015 SH01 Statement of capital following an allotment of shares on 12 October 2015
  • GBP 22,826