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AUSTRALASIA LIMITED

Company number 07308692

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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)
03 Sep 2024	TM01	Termination of appointment of Jane Roberts as a director on 3 September 2024	View PDF Termination of appointment of Jane Roberts as a director on 3 September 2024 - link opens in a new window - 1 page (1 page)
13 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 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 - 12 pages (12 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2023	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 - 12 pages (12 pages)
11 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2022	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 - 13 pages (13 pages)
28 Oct 2021	TM01	Termination of appointment of John Ernest Branagan as a director on 28 October 2021	View PDF Termination of appointment of John Ernest Branagan as a director on 28 October 2021 - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 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 - 14 pages (14 pages)
01 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 16 pages (16 pages)
05 Sep 2019	TM01	Termination of appointment of Andrew Peter Haigh as a director on 29 August 2019	View PDF Termination of appointment of Andrew Peter Haigh as a director on 29 August 2019 - link opens in a new window - 1 page (1 page)
05 Sep 2019	TM02	Termination of appointment of Andrew Peter Haigh as a secretary on 29 August 2019	View PDF Termination of appointment of Andrew Peter Haigh as a secretary on 29 August 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	TM01	Termination of appointment of Katie Louise Muncaster as a director on 19 June 2019	View PDF Termination of appointment of Katie Louise Muncaster as a director on 19 June 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	CS01	Confirmation statement made on 1 May 2019 with updates	View PDF Confirmation statement made on 1 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 15 pages (15 pages)
28 Jul 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Jul 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 7 pages (7 pages)
24 Jul 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 16 pages (16 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 24/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivide 24/07/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
02 Sep 2017	SH02	Sub-division of shares on 24 July 2017	View PDF Sub-division of shares on 24 July 2017 - link opens in a new window - 4 pages (4 pages)
22 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 242	View PDF Statement of capital following an allotment of shares on 24 July 2017 GBP 242 - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)

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AUSTRALASIA LIMITED

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