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AUXILIO SERVICES LIMITED

Company number 14136151

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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)
23 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 26 May 2024	View PDF Second filing of Confirmation Statement dated 26 May 2024 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	CS01	26/05/24 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 23/07/24	View PDF 26/05/24 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (capital and shareholders) was registered on 23/07/24 - link opens in a new window - 5 pages (5 pages)
07 Jun 2024	AD01	Registered office address changed from Langley House Park Road London N2 8EY England to Michelin House (Brompton Room) Fulham Road London SW3 6rd on 7 June 2024	View PDF Registered office address changed from Langley House Park Road London N2 8EY England to Michelin House (Brompton Room) Fulham Road London SW3 6rd on 7 June 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Nov 2023	AD01	Registered office address changed from Office 4.06 2 Eaton Gate, London, London, Uk Eaton Gate London SW1W 9BJ England to Langley House Park Road London N2 8EY on 7 November 2023	View PDF Registered office address changed from Office 4.06 2 Eaton Gate, London, London, Uk Eaton Gate London SW1W 9BJ England to Langley House Park Road London N2 8EY on 7 November 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	AP01	Appointment of Miss Sanjana Sarin as a director on 28 April 2023	View PDF Appointment of Miss Sanjana Sarin as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CERTNM	Company name changed unity business services LIMITED\certificate issued on 26/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25	View PDF Company name changed unity business services LIMITED\certificate issued on 26/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-25 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Office 4.06 2 Eaton Gate, London, London, Uk Eaton Gate London SW1W 9BJ on 24 January 2023	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Office 4.06 2 Eaton Gate, London, London, Uk Eaton Gate London SW1W 9BJ on 24 January 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM01	Termination of appointment of Anita Roberts-Engel as a director on 2 November 2022	View PDF Termination of appointment of Anita Roberts-Engel as a director on 2 November 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2022	TM02	Termination of appointment of Anita Roberts-Engel as a secretary on 2 November 2022	View PDF Termination of appointment of Anita Roberts-Engel as a secretary on 2 November 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-27 GBP 1 ANNOTATION Part Rectified notice of removal of directors details under section 1095” was registered on 10/08/2022	View PDF Incorporation Statement of capital on 2022-05-27 GBP 1 ANNOTATION Part Rectified notice of removal of directors details under section 1095” was registered on 10/08/2022 - link opens in a new window - 30 pages (30 pages)

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