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AUDLEY FINANCIAL SERVICES LIMITED

Company number 10263681

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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)
09 Dec 2024 AA Micro company accounts made up to 31 December 2023
18 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
06 Dec 2023 AA Micro company accounts made up to 31 December 2022
04 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
07 Feb 2023 AD03 Register(s) moved to registered inspection location Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
08 Jan 2023 AA Accounts for a dormant company made up to 31 December 2021
25 Oct 2022 MR04 Satisfaction of charge 102636810001 in full
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
26 May 2022 AD02 Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester England M1 5ES England to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
02 Aug 2021 TM01 Termination of appointment of Jonathan Martin Austen as a director on 30 June 2021
24 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
20 May 2021 AA Accounts for a dormant company made up to 31 December 2019
24 Dec 2020 AP01 Appointment of Mr Gary Lee Burton as a director on 2 November 2020
06 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
25 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
24 Jun 2019 CH01 Director's details changed for Mr Malcolm Nicholas Sanderson on 5 July 2016
10 Jun 2019 AA Accounts for a dormant company made up to 31 December 2018
23 May 2019 AP01 Appointment of Mr Jonathan Martin Austen as a director on 27 April 2019
23 May 2019 TM01 Termination of appointment of Katherine Elizabeth Rose as a director on 27 April 2019
27 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
02 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
08 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Facility agreement 24/01/2018
29 Jan 2018 MR01 Registration of charge 102636810001, created on 26 January 2018
15 Dec 2017 AD01 Registered office address changed from Swan Court Kingsbury Crescent Staines Middlesex TW18 3BA United Kingdom to 65 High Street Egham Surrey TW20 9EY on 15 December 2017