AUDATEX (UK) LIMITED

02058567
CAPITOL HOUSE BOND COURT LEEDS ENGLAND LS1 5EZ

Documents

Documents
Date Category Description Pages
18 Dec 2024 accounts Annual Accounts 26 Buy now
13 Dec 2024 incorporation Memorandum Articles 30 Buy now
13 Dec 2024 incorporation Memorandum Articles 30 Buy now
13 Dec 2024 resolution Resolution 3 Buy now
13 Dec 2024 mortgage Registration of a charge 55 Buy now
03 Oct 2024 officers Appointment of director (Alberto Cairo) 2 Buy now
09 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2024 officers Termination of appointment of director (Bryony Laura Heath) 1 Buy now
14 Dec 2023 accounts Annual Accounts 27 Buy now
22 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 address Move Registers To Sail Company With New Address 1 Buy now
25 Apr 2023 address Change Sail Address Company With New Address 1 Buy now
24 Mar 2023 officers Termination of appointment of director (Ron Rogozinski) 1 Buy now
20 Jan 2023 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
30 Dec 2022 accounts Annual Accounts 27 Buy now
10 Aug 2022 officers Change of particulars for director (Bryony Laura Heath) 2 Buy now
23 May 2022 officers Appointment of director (Mr Christopher Wright) 2 Buy now
19 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
17 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 May 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 May 2022 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
31 Dec 2021 accounts Annual Accounts 27 Buy now
26 Nov 2021 officers Change of particulars for director (Mr David L. Babin Jr) 2 Buy now
29 Sep 2021 officers Change of particulars for secretary (Ms Aileen Young) 1 Buy now
20 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2021 officers Termination of appointment of director 1 Buy now
28 May 2021 accounts Annual Accounts 25 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2021 officers Change of particulars for director 2 Buy now
05 May 2021 officers Change of particulars for director (Mr Ron Rogozinski) 2 Buy now
09 Jul 2020 officers Termination of appointment of director (Jason Michael Brady) 1 Buy now
17 Jun 2020 officers Appointment of director (Bryony Laura Heath) 2 Buy now
17 Jun 2020 officers Termination of appointment of director (Franciscus Johanes Carolus Overtoom) 1 Buy now
28 May 2020 officers Change of particulars for secretary (Ms Aileen Young) 1 Buy now
11 May 2020 officers Change of particulars for director (Mr David John Shepherd) 2 Buy now
11 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2020 officers Change of particulars for director (Mr Franciscus Johanes Carolus Overtoom) 2 Buy now
24 Dec 2019 accounts Annual Accounts 24 Buy now
13 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2019 officers Change of particulars for director (Mr Jason Michael Brady) 2 Buy now
21 Jun 2019 officers Appointment of secretary (Ms Aileen Young) 2 Buy now
21 Jun 2019 officers Appointment of director (Mr Ron Rogozinski) 2 Buy now
21 Jun 2019 officers Appointment of director (Mr David L. Babin Jr) 2 Buy now
21 Jun 2019 officers Termination of appointment of director (Renato Carlo Giger) 1 Buy now
21 Jun 2019 officers Termination of appointment of director (Tony Aquila) 1 Buy now
22 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Dec 2018 accounts Annual Accounts 24 Buy now
12 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Dec 2017 accounts Annual Accounts 24 Buy now
07 Dec 2017 officers Change of particulars for director (Renato Carlo Giger) 2 Buy now
14 Sep 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Apr 2017 accounts Annual Accounts 25 Buy now
23 Mar 2017 officers Termination of appointment of director (Paul David Sykes) 1 Buy now
23 Mar 2017 officers Appointment of director (Mr David John Shepherd) 2 Buy now
06 Jul 2016 officers Termination of appointment of director (Alastair Douglas Gordon Macleod) 1 Buy now
09 May 2016 annual-return Annual Return 7 Buy now
12 Apr 2016 accounts Annual Accounts 21 Buy now
19 Nov 2015 officers Termination of appointment of director (Alexandria Christine Vick) 1 Buy now
19 Nov 2015 officers Termination of appointment of secretary (Alexandria Christine Vick) 1 Buy now
16 Nov 2015 officers Appointment of director (Mr Franciscus Johanes Carolus Overtoom) 2 Buy now
15 Nov 2015 officers Appointment of director (Mr Paul David Sykes) 2 Buy now
01 Jun 2015 annual-return Annual Return 6 Buy now
12 Apr 2015 accounts Annual Accounts 21 Buy now
23 May 2014 annual-return Annual Return 6 Buy now
07 Mar 2014 accounts Annual Accounts 21 Buy now
23 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
23 Jul 2013 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2013 annual-return Annual Return 6 Buy now
24 Apr 2013 officers Appointment of director (Mr Jason Michael Brady) 2 Buy now
23 Apr 2013 officers Appointment of director (Mr Alastair Douglas Gordon Macleod) 2 Buy now
02 Apr 2013 accounts Annual Accounts 20 Buy now
30 May 2012 annual-return Annual Return 5 Buy now
28 Apr 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Apr 2012 officers Appointment of director (Mr Tony Aquila) 2 Buy now
24 Apr 2012 mortgage Particulars of a mortgage or charge 18 Buy now
06 Mar 2012 accounts Annual Accounts 19 Buy now
01 Jun 2011 annual-return Annual Return 4 Buy now
04 May 2011 officers Appointment of director (Mrs Alexandria Christine Vick) 2 Buy now
04 May 2011 officers Termination of appointment of director (Joseph Doyle) 1 Buy now
22 Feb 2011 accounts Annual Accounts 19 Buy now
20 Oct 2010 officers Change of particulars for secretary (Alexandria Christine Vick) 1 Buy now
20 Oct 2010 officers Change of particulars for director (Mr Joseph Andrew Doyle) 2 Buy now
20 May 2010 annual-return Annual Return 5 Buy now
20 Dec 2009 accounts Annual Accounts 19 Buy now
02 Jul 2009 officers Director appointed mr joseph andrew doyle 1 Buy now
02 Jul 2009 officers Appointment terminated director paul tucker 1 Buy now
02 Jun 2009 annual-return Return made up to 09/05/09; full list of members 3 Buy now
24 Mar 2009 accounts Annual Accounts 19 Buy now
19 May 2008 annual-return Return made up to 09/05/08; full list of members 3 Buy now
17 Mar 2008 accounts Annual Accounts 21 Buy now
13 Jun 2007 annual-return Return made up to 09/05/07; no change of members 7 Buy now
13 Jun 2007 officers Secretary's particulars changed 1 Buy now
31 May 2007 mortgage Particulars of mortgage/charge 21 Buy now