AUDENCIS LTD

07388884
LAVERSTOKE GRANGE WHITCHURCH ENGLAND RG28 7PF

Documents

Documents
Date Category Description Pages
08 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2024 accounts Annual Accounts 7 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 accounts Annual Accounts 7 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2022 accounts Annual Accounts 7 Buy now
10 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 accounts Annual Accounts 8 Buy now
11 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Sep 2020 accounts Annual Accounts 9 Buy now
29 Oct 2019 accounts Annual Accounts 9 Buy now
08 Oct 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jun 2019 officers Appointment of director (Mr Anthony John Buxton) 2 Buy now
30 May 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 May 2019 officers Termination of appointment of director (Jeffery Peter Graham Stewart) 1 Buy now
30 May 2019 officers Termination of appointment of director (Neil Christopher Boote) 1 Buy now
30 May 2019 officers Termination of appointment of director (Arsaell Hreidarsson) 1 Buy now
30 May 2019 officers Termination of appointment of secretary (Neil Christopher Boote) 1 Buy now
30 May 2019 officers Appointment of secretary (Mr Anthony John Buxton) 2 Buy now
30 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jul 2018 accounts Annual Accounts 8 Buy now
22 Feb 2018 officers Appointment of director (Mr Arsaell Hreidarsson) 2 Buy now
19 Feb 2018 officers Termination of appointment of director (Arsaell Hreidarsson) 1 Buy now
08 Feb 2018 officers Second Filing Of Director Appointment With Name 6 Buy now
18 Jan 2018 capital Return of Allotment of shares 3 Buy now
18 Jan 2018 capital Return of Allotment of shares 3 Buy now
18 Jan 2018 officers Termination of appointment of director (Arnthor Halldorsson) 1 Buy now
18 Jan 2018 officers Appointment of director (Mr Arnthor Halldorsson) 2 Buy now
17 Jan 2018 officers Appointment of secretary (Mr Neil Christopher Boote) 2 Buy now
17 Jan 2018 officers Termination of appointment of secretary (Stuart Hendy Dewey) 1 Buy now
17 Jan 2018 officers Appointment of director (Mr Arsaell Hreidarsson) 2 Buy now
16 Jan 2018 officers Termination of appointment of director (Arsaell Hreidarsson) 1 Buy now
16 Jan 2018 officers Termination of appointment of director (Anthony John Buxton) 1 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2017 accounts Annual Accounts 9 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
11 May 2016 accounts Annual Accounts 7 Buy now
09 Feb 2016 officers Termination of appointment of director (Fridrik Karlsson) 1 Buy now
09 Feb 2016 officers Termination of appointment of director (Louis Andre Langerman) 1 Buy now
09 Feb 2016 officers Termination of appointment of director (Stuart Hendy Dewey) 1 Buy now
09 Feb 2016 capital Return of Allotment of shares 3 Buy now
09 Feb 2016 capital Return of Allotment of shares 3 Buy now
05 Oct 2015 annual-return Annual Return 12 Buy now
03 Sep 2015 mortgage Statement of satisfaction of a charge 4 Buy now
28 Aug 2015 accounts Annual Accounts 7 Buy now
28 Aug 2015 capital Return of Allotment of shares 3 Buy now
13 Aug 2015 officers Change of particulars for director (Mr Fridrik Karlsson) 2 Buy now
09 Jul 2015 change-of-name Certificate Change Of Name Company 2 Buy now
02 Jul 2015 change-of-name Change Of Name Notice 2 Buy now
26 Jun 2015 officers Appointment of director (Mr Louis Andre Langerman) 2 Buy now
18 Mar 2015 capital Return of Allotment of shares 3 Buy now
10 Nov 2014 annual-return Annual Return 10 Buy now
10 Jul 2014 officers Appointment of director (Mr Anthony John Buxton) 2 Buy now
04 Jul 2014 accounts Annual Accounts 7 Buy now
07 Nov 2013 mortgage Registration of a charge 23 Buy now
31 Oct 2013 annual-return Annual Return 9 Buy now
31 Oct 2013 capital Return of Allotment of shares 3 Buy now
31 Oct 2013 capital Return of Allotment of shares 3 Buy now
03 Sep 2013 officers Change of particulars for director (Mr Fridrik Karlsson) 2 Buy now
26 Jul 2013 accounts Annual Accounts 7 Buy now
26 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Jan 2013 annual-return Annual Return 9 Buy now
02 Jan 2013 capital Return of Allotment of shares 3 Buy now
02 Jan 2013 officers Change of particulars for director (Mr Stuart Hendy Dewey) 2 Buy now
02 Jan 2013 officers Change of particulars for secretary (Mr Stuart Hendy Dewey) 2 Buy now
21 Dec 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Jul 2012 officers Change of particulars for director (Mr Fridrik Karlsson) 2 Buy now
27 Jun 2012 accounts Annual Accounts 6 Buy now
21 Jun 2012 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 Nov 2011 annual-return Annual Return 9 Buy now
04 Nov 2011 officers Appointment of director (Arsaell Hreidarsson) 2 Buy now
03 Nov 2011 officers Appointment of secretary (Mr Stuart Hendy Dewey) 2 Buy now
03 Nov 2011 officers Termination of appointment of secretary (Jeffrey Peter Graham Stewart) 1 Buy now
02 Nov 2011 officers Change of particulars for director (Mr Jeffery Stewart) 2 Buy now
25 Oct 2011 officers Appointment of director (Mr Neil Christopher Boote) 2 Buy now
18 Apr 2011 capital Return of Allotment of shares 3 Buy now
08 Feb 2011 officers Appointment of director (Mr Stuart Hendy Dewey) 2 Buy now
07 Feb 2011 officers Change of particulars for director (Mr Fridrik Karlsson) 2 Buy now
15 Nov 2010 officers Change of particulars for director (Mr Fridrick Karlsson) 2 Buy now
28 Sep 2010 incorporation Incorporation Company 36 Buy now