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AUDACE TECHNOLOGY LIMITED

Company number 04591769

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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 May 2014 TM02 Termination of appointment of Robin Page as a secretary
21 May 2014 TM01 Termination of appointment of Christopher Nuttall as a director
21 May 2014 AP03 Appointment of Ms Rosa Howard as a secretary
21 May 2014 AP01 Appointment of Mr Sebastian Christopher Gray as a director
21 May 2014 AP01 Appointment of Ms Rosa Kathleen Howard as a director
21 May 2014 AD01 Registered office address changed from Lynton House Station Approach Woking Surrey GU22 7PY on 21 May 2014
12 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 303
26 Sep 2013 AA Total exemption full accounts made up to 30 June 2013
30 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
12 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 30 June 2011
08 Feb 2012 AA01 Previous accounting period shortened from 31 August 2011 to 30 June 2011
14 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
13 Dec 2011 AD01 Registered office address changed from Unit a2 Monument Business Centre Monument Way East Woking Surrey GU21 5LG on 13 December 2011
13 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Nov 2010 AR01 Annual return made up to 15 November 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 August 2009
09 Dec 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Chris Nuttall on 17 November 2009
24 Nov 2008 363a Return made up to 15/11/08; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 August 2008
20 May 2008 AA Total exemption small company accounts made up to 31 August 2007
20 Nov 2007 363a Return made up to 15/11/07; full list of members
10 May 2007 288a New secretary appointed
01 May 2007 288b Secretary resigned;director resigned