AUDAS PROJECT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 24/07/2424 July 2024 | Accounts for a medium company made up to 2023-12-31 |
| 07/10/237 October 2023 | Full accounts made up to 2022-12-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Resolutions |
| 18/04/2318 April 2023 | Memorandum and Articles of Association |
| 18/04/2318 April 2023 | Change of share class name or designation |
| 18/04/2318 April 2023 | Memorandum and Articles of Association |
| 04/05/224 May 2022 | Cessation of Stephen John Bray as a person with significant control on 2016-04-06 |
| 04/05/224 May 2022 | Cessation of Philip Dominic Sharp as a person with significant control on 2016-04-06 |
| 04/05/224 May 2022 | Change of details for Audas Group Limited as a person with significant control on 2022-05-04 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-06 with no updates |
| 29/07/2129 July 2021 | Full accounts made up to 2020-12-31 |
| 10/08/2010 August 2020 | CESSATION OF PHILIP DAVID BROWN AS A PSC |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/02/2026 February 2020 | REGISTERED OFFICE CHANGED ON 26/02/2020 FROM GEMINI HOUSE CAPRICORN PARK GREENBANK BUSINESS PARK BLAKEWATER ROAD BLACKBURN LANCASHIRE BB1 5QR |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN MARLAND |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 13/07/1813 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | DIRECTOR APPOINTED MR JOHN MARLAND |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BROWN |
| 11/06/1811 June 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP BROWN |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DOMINIC SHARP |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP DAVID BROWN |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDAS GROUP LIMITED |
| 01/09/171 September 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/09/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN BRAY |
| 10/07/1710 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060536130004 |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060536130004 |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/156 August 2015 | Annual return made up to 6 August 2015 with full list of shareholders |
| 04/02/154 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROWN / 01/01/2015 |
| 20/01/1520 January 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROWN / 01/01/2015 |
| 03/11/143 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | AUDITOR'S RESIGNATION |
| 01/03/141 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 16/01/1416 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROWN / 16/01/2014 |
| 16/01/1416 January 2014 | Annual return made up to 16 January 2014 with full list of shareholders |
| 16/01/1416 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROWN / 16/01/2014 |
| 25/04/1325 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/01/1330 January 2013 | Annual return made up to 16 January 2013 with full list of shareholders |
| 07/09/127 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID BROWN / 23/08/2012 |
| 19/04/1219 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 27/01/1227 January 2012 | Annual return made up to 16 January 2012 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DOMINIC SHARP / 01/01/2012 |
| 16/01/1216 January 2012 | REGISTERED OFFICE CHANGED ON 16/01/2012 FROM GEMINI HOUSE CAPRICORN PARK, GREENBANK BUSINESS PARK BLAKEWATER ROAD BLACKBURN BB1 5QR ENGLAND |
| 12/01/1212 January 2012 | REGISTERED OFFICE CHANGED ON 12/01/2012 FROM SUITE 117 GLENFIELD PARK PHILIPS ROAD BLACKBURN LANCASHIRE BB1 5PF |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/11/1121 November 2011 | ADOPT ARTICLES 05/10/2011 |
| 04/04/114 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | Annual return made up to 16 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN BRAY / 16/01/2011 |
| 06/05/106 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/04/1015 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | Annual return made up to 16 January 2010 with full list of shareholders |
| 15/12/0915 December 2009 | VARYING SHARE RIGHTS AND NAMES |
| 02/10/092 October 2009 | OPTION AGREEMENT 25/08/2009 |
| 02/10/092 October 2009 | AMENDING A RESOLUTION PASSED ON 19/12/08 25/08/2009 |
| 15/04/0915 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP BROWN / 15/04/2009 |
| 15/04/0915 April 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PHILIP BROWN / 15/04/2009 |
| 30/03/0930 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/03/0910 March 2009 | NC DEC ALREADY ADJUSTED 17/02/09 |
| 10/03/0910 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/03/0910 March 2009 | GBP NC 10000/1237 17/02/2009 |
| 03/03/093 March 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 23/04/0823 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/081 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/03/0819 March 2008 | DIRECTOR APPOINTED PHILIP DAVID BROWN |
| 06/02/086 February 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | REGISTERED OFFICE CHANGED ON 01/02/08 FROM: SUITE 98 GLENFIELD BUSINESS PARK PHILIPS ROAD 1 BLACKBURN LANCASHIRE BB1 5PF |
| 12/04/0712 April 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 27/03/0727 March 2007 | REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 17 RYBURN AVENUE BLACKBURN BB2 7AU |
| 24/03/0724 March 2007 | £ NC 1000/10000 22/02/ |
| 24/03/0724 March 2007 | NC INC ALREADY ADJUSTED 22/02/07 |
| 16/01/0716 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company