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AUDAS GROUP LIMITED

Company number 08335882

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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)
28 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
02 Jun 2020 PSC07 Cessation of Philip David Brown as a person with significant control on 18 May 2020
26 Feb 2020 AD01 Registered office address changed from Gemini House Gemini House Capricorn Park Greenbank Business Par Blakewater Road Blackburn Lancashire BB1 5QR to Suite 102, Group First House 12a Meadway Padiham Burnley Lancashire BB12 7NG on 26 February 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with no updates
17 May 2019 AA Group of companies' accounts made up to 31 December 2018
22 Feb 2019 TM01 Termination of appointment of John Marland as a director on 22 February 2019
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
12 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
20 Apr 2018 AP01 Appointment of Mr John Marland as a director on 13 April 2018
20 Apr 2018 TM01 Termination of appointment of Philip David Brown as a director on 13 April 2018
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
10 Jul 2017 AA Group of companies' accounts made up to 31 December 2016
03 Jan 2017 CS01 Confirmation statement made on 19 December 2016 with updates
19 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,002
09 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
20 Jan 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 1,002
20 Jan 2015 CH01 Director's details changed for Mr Philip Dominic Sharp on 1 January 2015
20 Jan 2015 CH01 Director's details changed for Mr Philip David Brown on 1 January 2015
03 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
17 Sep 2014 AA Accounts for a dormant company made up to 31 December 2012
17 Sep 2014 AA01 Current accounting period shortened from 31 December 2013 to 31 December 2012
20 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment 04/4/2013
30 Apr 2014 SH19 Statement of capital on 30 April 2014
  • GBP 1,002
30 Apr 2014 SH20 Statement by directors