AUDIEBANT (HESAAS) LTD

Company Documents

DateDescription
03/06/253 June 2025 Withdrawal of the directors' register information from the public register

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03/06/253 June 2025 Directors' register information at 2025-06-03 on withdrawal from the public register

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03/06/253 June 2025 Withdrawal of the directors' residential address register information from the public register

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19/05/2519 May 2025 Registration of charge 132199860001, created on 2025-05-14

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12/02/2512 February 2025 Notification of Jig Holdings Ltd as a person with significant control on 2024-10-29

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12/02/2512 February 2025 Cessation of Gary Dean as a person with significant control on 2024-10-29

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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22/05/2422 May 2024 Previous accounting period extended from 2023-11-29 to 2023-12-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-22 with updates

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02/05/242 May 2024 Appointment of Mr Scott Anthony Walker as a director on 2024-05-02

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02/05/242 May 2024 Appointment of Mr Damian Craig Buckley as a director on 2024-05-02

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27/02/2427 February 2024 Certificate of change of name

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27/02/2427 February 2024 Confirmation statement made on 2024-02-22 with no updates

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30/01/2430 January 2024 Micro company accounts made up to 2022-11-30

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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31/10/2331 October 2023 Previous accounting period shortened from 2022-11-30 to 2022-11-29

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02/08/232 August 2023 Previous accounting period shortened from 2023-02-28 to 2022-11-30

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23/02/2323 February 2023 Confirmation statement made on 2023-02-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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15/11/2215 November 2022 Micro company accounts made up to 2022-02-28

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28/03/2228 March 2022 Confirmation statement made on 2022-02-22 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/02/2123 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/02/2123 February 2021 DIRECTOR APPOINTED MR JOSHUA JORDAN DEAN

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