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AUDIENCE PRO LTD

Company number 12045636

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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)
29 Sep 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	CERTNM	Company name changed JK001 LTD\certificate issued on 25/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-24	View PDF Company name changed JK001 LTD\certificate issued on 25/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-24 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	TM01	Termination of appointment of Karl Leon Paul as a director on 25 September 2024	View PDF Termination of appointment of Karl Leon Paul as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AD01	Registered office address changed from Crowood House West Gipsy Lane Swindon Wiltshire SN2 8YY United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Burford Oxfordshire OX18 4BH on 24 September 2024	View PDF Registered office address changed from Crowood House West Gipsy Lane Swindon Wiltshire SN2 8YY United Kingdom to Unit 3 Woodgrove Farm Fulbrook Hill Fulbrook Burford Oxfordshire OX18 4BH on 24 September 2024 - link opens in a new window - 1 page (1 page)
24 Sep 2024	AP01	Appointment of Mrs Charlotte Anne Paul as a director on 24 September 2024	View PDF Appointment of Mrs Charlotte Anne Paul as a director on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 22 November 2023 with no updates	View PDF Confirmation statement made on 22 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 22 November 2022 with no updates	View PDF Confirmation statement made on 22 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with no updates	View PDF Confirmation statement made on 22 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Feb 2021	TM02	Termination of appointment of Jeff Hanafin as a secretary on 12 June 2019	View PDF Termination of appointment of Jeff Hanafin as a secretary on 12 June 2019 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2020	PSC01	Notification of Karl Paul as a person with significant control on 1 June 2020	View PDF Notification of Karl Paul as a person with significant control on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	PSC07	Cessation of Be Smarter Group Ltd as a person with significant control on 1 June 2020	View PDF Cessation of Be Smarter Group Ltd as a person with significant control on 1 June 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	PSC07	Cessation of Hanafin Investments Ltd as a person with significant control on 8 May 2020	View PDF Cessation of Hanafin Investments Ltd as a person with significant control on 8 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	TM01	Termination of appointment of Jeff Hanafin as a director on 8 May 2020	View PDF Termination of appointment of Jeff Hanafin as a director on 8 May 2020 - link opens in a new window - 1 page (1 page)
12 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-12 GBP 2	View PDF Incorporation Statement of capital on 2019-06-12 GBP 2 - link opens in a new window - 42 pages (42 pages)

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AUDIENCE PRO LTD

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