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AUBD LIMITED

Company number 06393966

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages)
15 Feb 2024	TM01	Termination of appointment of Katherine Emily Coggan as a director on 15 February 2024	View PDF Termination of appointment of Katherine Emily Coggan as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
22 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 14 pages (14 pages)
09 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	View PDF Confirmation statement made on 9 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	TM01	Termination of appointment of Malgorzata Anna Faras as a director on 14 April 2023	View PDF Termination of appointment of Malgorzata Anna Faras as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AP01	Appointment of Ms Malgorzata Anna Faras as a director on 10 February 2023	View PDF Appointment of Ms Malgorzata Anna Faras as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	PSC05	Change of details for Age Uk Nottingham & Nottinghamshire as a person with significant control on 17 January 2022	View PDF Change of details for Age Uk Nottingham & Nottinghamshire as a person with significant control on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
10 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	View PDF Confirmation statement made on 9 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	TM01	Termination of appointment of Andrew Sawford as a director on 10 November 2021	View PDF Termination of appointment of Andrew Sawford as a director on 10 November 2021 - link opens in a new window - 1 page (1 page)
01 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
10 Oct 2021	CS01	Confirmation statement made on 9 October 2021 with no updates	View PDF Confirmation statement made on 9 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	AD01	Registered office address changed from Bradbury House 12 Shakespeare Street Nottingham Nottinghamshire NG1 4FQ to The Sybil Levin Centre 577a Nuthall Road Nottingham NG8 6AD on 20 August 2021	View PDF Registered office address changed from Bradbury House 12 Shakespeare Street Nottingham Nottinghamshire NG1 4FQ to The Sybil Levin Centre 577a Nuthall Road Nottingham NG8 6AD on 20 August 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages)
30 Oct 2020	AP03	Appointment of Ms Maria Cooke as a secretary on 1 October 2020	View PDF Appointment of Ms Maria Cooke as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Oct 2020	CS01	Confirmation statement made on 9 October 2020 with no updates	View PDF Confirmation statement made on 9 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2020	AP01	Appointment of Ms Maria Cooke as a director on 20 August 2020	View PDF Appointment of Ms Maria Cooke as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	TM02	Termination of appointment of Michael Ian Tinkler as a secretary on 20 August 2020	View PDF Termination of appointment of Michael Ian Tinkler as a secretary on 20 August 2020 - link opens in a new window - 1 page (1 page)
24 Aug 2020	TM01	Termination of appointment of Michael Ian Tinkler as a director on 20 August 2020	View PDF Termination of appointment of Michael Ian Tinkler as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	TM01	Termination of appointment of Visav Ltd as a director on 16 June 2020	View PDF Termination of appointment of Visav Ltd as a director on 16 June 2020 - link opens in a new window - 1 page (1 page)

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AUBD LIMITED

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