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AUDENCIS LTD

Company number 07388884

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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)
08 Dec 2024 CS01 Confirmation statement made on 30 November 2024 with no updates
08 May 2024 AA Total exemption full accounts made up to 30 November 2023
13 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
09 May 2023 AA Total exemption full accounts made up to 30 November 2022
08 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
19 May 2022 AA Total exemption full accounts made up to 30 November 2021
10 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
19 Apr 2021 AA Total exemption full accounts made up to 30 November 2020
11 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
01 Oct 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
30 Sep 2020 AA01 Current accounting period shortened from 30 June 2021 to 30 November 2020
30 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
29 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
08 Oct 2019 CS01 Confirmation statement made on 28 September 2019 with updates
03 Jun 2019 AP01 Appointment of Mr Anthony John Buxton as a director on 28 May 2019
30 May 2019 AA01 Current accounting period extended from 31 December 2018 to 30 June 2019
30 May 2019 PSC01 Notification of Anthony John Buxton as a person with significant control on 24 May 2019
30 May 2019 PSC07 Cessation of Arsaell Hreidarsson as a person with significant control on 24 May 2019
30 May 2019 TM01 Termination of appointment of Jeffery Peter Graham Stewart as a director on 24 May 2019
30 May 2019 TM01 Termination of appointment of Neil Christopher Boote as a director on 24 May 2019
30 May 2019 TM01 Termination of appointment of Arsaell Hreidarsson as a director on 24 May 2019
30 May 2019 TM02 Termination of appointment of Neil Christopher Boote as a secretary on 24 May 2019
30 May 2019 AP03 Appointment of Mr Anthony John Buxton as a secretary on 24 May 2019
30 May 2019 AD01 Registered office address changed from 8/10 South Street Epsom Surrey KT18 7PF to C/O Premier, Laverstoke Grange Laverstoke Grange Whitchurch RG28 7PF on 30 May 2019
01 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates