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AUDLEY COURT CONSULTING LIMITED

Company number 09121949

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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 Nov 2024 PSC04 Change of details for Mr Paul Philip Betts as a person with significant control on 27 November 2024
28 Nov 2024 CH01 Director's details changed for Mr Paul Philip Betts on 27 November 2024
03 Jul 2024 CS01 Confirmation statement made on 3 July 2024 with updates
16 May 2024 SH01 Statement of capital following an allotment of shares on 2 May 2024
  • GBP 104
24 Apr 2024 AA Micro company accounts made up to 31 July 2023
12 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
28 Apr 2023 AA Micro company accounts made up to 31 July 2022
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
27 May 2022 PSC04 Change of details for Mr Paul Philip Betts as a person with significant control on 6 April 2016
26 May 2022 PSC07 Cessation of James Betts as a person with significant control on 16 November 2016
26 May 2022 PSC01 Notification of Kathryn Louise Betts as a person with significant control on 16 November 2016
10 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
16 Dec 2021 AA Micro company accounts made up to 31 July 2021
05 Jul 2021 MA Memorandum and Articles of Association
11 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with updates
24 Sep 2020 AA Micro company accounts made up to 31 July 2020
16 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
26 Feb 2020 AA Micro company accounts made up to 31 July 2019
01 Apr 2019 AA Micro company accounts made up to 31 July 2018
12 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with updates
26 Jan 2019 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 102
08 May 2018 AD01 Registered office address changed from Unit 11 Audley Court Fison Way Ind Est Thetford Norfolk IP24 1HT to Unit 81 Centaur Court Claydon Business Park Gt. Blakenham Ipswich Suffolk IP6 0NL on 8 May 2018
12 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with updates
13 Feb 2018 AA Total exemption full accounts made up to 31 July 2017