AUDERE SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-02-20 with updates |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2023-12-31 |
| 26/07/2426 July 2024 | Resolutions |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-20 with updates |
| 02/02/242 February 2024 | Director's details changed for Ms Tina Swift on 2024-02-02 |
| 30/08/2330 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 23/03/2323 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Memorandum and Articles of Association |
| 14/03/2314 March 2023 | Resolutions |
| 14/03/2314 March 2023 | Resolutions |
| 08/03/238 March 2023 | Registered office address changed from The Engine House 77 Station Road Petersfield GU32 3FQ England to Fourth Floor 97 Jermyn Street Mayfair SW1Y 6JE on 2023-03-08 |
| 08/03/238 March 2023 | Change of details for Mr Julian Jack Blackmore as a person with significant control on 2023-03-08 |
| 03/03/233 March 2023 | Confirmation statement made on 2023-02-20 with updates |
| 03/03/233 March 2023 | Director's details changed for Mr Jack Blackmore on 2023-03-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 17/12/2017 December 2020 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 08/04/208 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JULIAN JACK BLACKMORE / 21/11/2017 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES |
| 28/02/2028 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA SWIFT / 19/02/2020 |
| 16/12/1916 December 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM FLOOR 2 100 FLOOR 2 100 ST PAUL'S YARD LONDON EC4M 8BU ENGLAND |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 10 4TH FLOOR 10 LOWER THAMES STREET LONDON EC3R 6AF ENGLAND |
| 02/01/192 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 07/08/187 August 2018 | REGISTERED OFFICE CHANGED ON 07/08/2018 FROM 4TH FLOOR 33 CANNON ST LONDON EC4M 5SB ENGLAND |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 15/01/1815 January 2018 | REGISTERED OFFICE CHANGED ON 15/01/2018 FROM 71 QUEEN VICTORIA STREET QUEEN VICTORIA STREET LONDON EC4V 4AY UNITED KINGDOM |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUDDIMAN |
| 05/12/175 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 12/07/1712 July 2017 | REGISTERED OFFICE CHANGED ON 12/07/2017 FROM 105F ALDERNEY STREET LONDON SW1V 4HE |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 13/12/1613 December 2016 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 26/07/1626 July 2016 | 01/04/16 STATEMENT OF CAPITAL GBP 1137 |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 27/04/1627 April 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 27/04/1627 April 2016 | SAIL ADDRESS CREATED |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR RUPERT JOHN ALEXANDER FANE |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR JAMES ANTHONY PETER RUDDIMAN |
| 26/02/1526 February 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | REGISTERED OFFICE CHANGED ON 02/02/2015 FROM 105 ALDERNEY STREET LONDON SW1V 4HE UNITED KINGDOM |
| 23/01/1523 January 2015 | 06/01/15 STATEMENT OF CAPITAL GBP 1000 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK BLACKMORE / 06/01/2015 |
| 06/01/156 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA BLACKMORE / 06/01/2015 |
| 03/10/143 October 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 1000 |
| 29/09/1429 September 2014 | DIRECTOR APPOINTED MRS TINA BLACKMORE |
| 15/09/1415 September 2014 | COMPANY NAME CHANGED AUDERE FX SOLUTIONS LTD. CERTIFICATE ISSUED ON 15/09/14 |
| 19/08/1419 August 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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