Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with no updates
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24 Jul 2024 |
AA |
Accounts for a medium company made up to 31 December 2023
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07 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with no updates
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors decisions, acts or other matters approved, confirmed and ratified 31/03/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Apr 2023 |
SH08 |
Change of share class name or designation
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15 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
PSC07 |
Cessation of Stephen John Bray as a person with significant control on 6 April 2016
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04 May 2022 |
PSC07 |
Cessation of Philip Dominic Sharp as a person with significant control on 6 April 2016
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04 May 2022 |
PSC05 |
Change of details for Audas Group Limited as a person with significant control on 4 May 2022
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10 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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29 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Dec 2020 |
PSC05 |
Change of details for Audas Group Limited as a person with significant control on 1 February 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Philip Dominic Sharp on 1 December 2020
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Stephen John Bray on 1 December 2020
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10 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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10 Aug 2020 |
PSC07 |
Cessation of Philip David Brown as a person with significant control on 18 May 2020
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20 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Feb 2020 |
AD01 |
Registered office address changed from Gemini House Capricorn Park Greenbank Business Park Blakewater Road Blackburn Lancashire BB1 5QR to Suite 102, Group First House 12a Meadway Padiham Burnley Lancashire BB12 7NG on 26 February 2020
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08 Aug 2019 |
CS01 |
Confirmation statement made on 6 August 2019 with no updates
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08 May 2019 |
AA |
Full accounts made up to 31 December 2018
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