AUDIT BROKERS LIMITED

Company Documents

DateDescription
02/09/252 September 2025 NewConfirmation statement made on 2025-08-19 with no updates

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02/04/252 April 2025 Accounts for a dormant company made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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19/08/2419 August 2024 Confirmation statement made on 2024-08-19 with no updates

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03/05/243 May 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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30/08/2330 August 2023 Confirmation statement made on 2023-08-19 with no updates

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03/04/233 April 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/04/2111 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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01/04/201 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/09/1915 September 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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19/04/1819 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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02/04/172 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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03/04/163 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/09/1511 September 2015 Annual return made up to 19 August 2015 with full list of shareholders

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25/05/1525 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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05/10/145 October 2014 Annual return made up to 19 August 2014 with full list of shareholders

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04/05/144 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/10/1313 October 2013 Annual return made up to 19 August 2013 with full list of shareholders

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01/04/131 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/10/1220 October 2012 Annual return made up to 19 August 2012 with full list of shareholders

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01/04/121 April 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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01/12/111 December 2011 Annual return made up to 19 August 2011 with full list of shareholders

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30/04/1130 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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17/01/1117 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/11/1021 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HENRY HOLLIDAY / 19/08/2010

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21/11/1021 November 2010 Annual return made up to 19 August 2010 with full list of shareholders

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25/01/1025 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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19/10/0919 October 2009 Annual return made up to 19 August 2009 with full list of shareholders

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02/01/092 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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03/11/083 November 2008 RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS

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21/01/0821 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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26/10/0726 October 2007 RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS

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20/10/0620 October 2006 RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS

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20/10/0620 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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02/02/062 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: OAKHAVEN ROWNHAMS LANE ROWNHAMS, SOUTHAMPTON, HANTS SO1 8AR

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 27 SEWARD RISE ROMSEY HAMPSHIRE SO51 8PE

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05/10/055 October 2005 LOCATION OF DEBENTURE REGISTER

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05/10/055 October 2005 RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS

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05/10/055 October 2005 LOCATION OF DEBENTURE REGISTER

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05/10/055 October 2005 LOCATION OF REGISTER OF MEMBERS

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05/10/055 October 2005 LOCATION OF REGISTER OF MEMBERS

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06/10/046 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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29/09/0429 September 2004 RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS

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15/12/0315 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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19/11/0319 November 2003 RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS

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31/10/0231 October 2002 RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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08/01/028 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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11/10/0111 October 2001 RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS

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19/09/0019 September 2000 RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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03/02/003 February 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99

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29/10/9929 October 1999 RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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25/08/9825 August 1998 RETURN MADE UP TO 19/08/98; NO CHANGE OF MEMBERS

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08/01/988 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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22/09/9722 September 1997 RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS

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14/01/9714 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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14/01/9714 January 1997 EXEMPTION FROM APPOINTING AUDITORS 30/08/96

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10/11/9610 November 1996 RETURN MADE UP TO 19/08/96; NO CHANGE OF MEMBERS

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02/11/952 November 1995 RETURN MADE UP TO 19/08/95; NO CHANGE OF MEMBERS

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12/09/9512 September 1995 EXEMPTION FROM APPOINTING AUDITORS 30/08/95

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12/09/9512 September 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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29/01/9529 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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29/01/9529 January 1995 EXEMPTION FROM APPOINTING AUDITORS 29/12/94

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11/11/9411 November 1994 RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS

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31/01/9431 January 1994 EXEMPTION FROM APPOINTING AUDITORS 14/01/94

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31/01/9431 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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23/11/9323 November 1993 RETURN MADE UP TO 19/08/93; NO CHANGE OF MEMBERS

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15/09/9215 September 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/09/9215 September 1992 RETURN MADE UP TO 19/08/92; NO CHANGE OF MEMBERS

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28/08/9228 August 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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28/08/9228 August 1992 EXEMPTION FROM APPOINTING AUDITORS 10/08/92

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05/02/925 February 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91

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05/02/925 February 1992 EXEMPTION FROM APPOINTING AUDITORS 24/01/92

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18/09/9118 September 1991 RETURN MADE UP TO 19/08/91; FULL LIST OF MEMBERS

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06/04/916 April 1991 REGISTERED OFFICE CHANGED ON 06/04/91 FROM: CHAMAREL HALTERWORTH LANE ROMSEY HANTS SO5 19A

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22/06/9022 June 1990 EXEMPTION FROM APPOINTING AUDITORS 18/06/90

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22/06/9022 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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22/06/9022 June 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90

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19/10/8819 October 1988 REGISTERED OFFICE CHANGED ON 19/10/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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19/10/8819 October 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/08/8819 August 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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