AUDIT COM U.K. LIMITED

Company Documents

DateDescription
30/12/1330 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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30/12/1330 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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

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01/01/131 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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15/12/1215 December 2012 Annual return made up to 14 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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29/12/1129 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/11/1114 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1126 January 2011 REGISTERED OFFICE CHANGED ON 26/01/2011 FROM 3 CHALLONER CRESCENT LONDON W14 9LE

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17/01/1117 January 2011 Annual return made up to 14 November 2010 with full list of shareholders

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11/05/1011 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEPHENS PRICHARD / 06/12/2009

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04/05/104 May 2010 CORPORATE DIRECTOR APPOINTED OASIS CAPITAL LIMITED

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04/05/104 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN NICHOLLS

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/12/097 December 2009 Annual return made up to 14 November 2009 with full list of shareholders

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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08/12/088 December 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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21/11/0721 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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18/04/0718 April 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 REGISTERED OFFICE CHANGED ON 18/04/07 FROM: G OFFICE CHANGED 18/04/07 79 LIMPSFIELD ROAD SANDERSTEAD SURREY CR2 9LB

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18/04/0718 April 2007 NEW DIRECTOR APPOINTED

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18/04/0718 April 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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18/04/0718 April 2007 DIRECTOR RESIGNED

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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03/01/073 January 2007 DIRECTOR RESIGNED

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19/12/0619 December 2006 DIRECTOR RESIGNED

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08/12/068 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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19/12/0519 December 2005 NEW DIRECTOR APPOINTED

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19/12/0519 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/12/059 December 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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18/11/0418 November 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05

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13/07/0413 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03

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10/05/0410 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/04/0419 April 2004 S80A AUTH TO ALLOT SEC 05/04/04

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/0413 February 2004 SECRETARY RESIGNED

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13/02/0413 February 2004 NEW SECRETARY APPOINTED

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13/02/0413 February 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 DIRECTOR RESIGNED

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13/02/0413 February 2004 REGISTERED OFFICE CHANGED ON 13/02/04 FROM: G OFFICE CHANGED 13/02/04 17 SAINT MARYS ROAD EALING W5 5RA

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 NEW DIRECTOR APPOINTED

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15/12/0315 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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02/07/032 July 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02

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23/01/0323 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01

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22/11/0222 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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08/02/028 February 2002 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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08/02/028 February 2002 REGISTERED OFFICE CHANGED ON 08/02/02 FROM: G OFFICE CHANGED 08/02/02 4 CHALLONER CRESCENT LONDON W14 9LE

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28/10/0128 October 2001 DIRECTOR'S PARTICULARS CHANGED

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05/06/015 June 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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23/11/0023 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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04/09/004 September 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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30/06/0030 June 2000 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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11/04/0011 April 2000 NEW SECRETARY APPOINTED

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24/01/0024 January 2000 NEW DIRECTOR APPOINTED

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21/01/0021 January 2000 NEW DIRECTOR APPOINTED

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06/01/006 January 2000 COMPANY NAME CHANGED AUDIOTEL (UK) LIMITED CERTIFICATE ISSUED ON 07/01/00

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22/12/9922 December 1999 DIRECTOR RESIGNED

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06/12/996 December 1999 REGISTERED OFFICE CHANGED ON 06/12/99 FROM: G OFFICE CHANGED 06/12/99 20/22 LAKE STREET LEIGHTON BUZZARD BEDFORDSHIRE LU7 8RT

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30/11/9930 November 1999 ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/10/99

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24/09/9924 September 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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14/09/9914 September 1999 SECRETARY RESIGNED

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09/04/999 April 1999 DIRECTOR'S PARTICULARS CHANGED

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09/04/999 April 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/03/9924 March 1999 DIRECTOR RESIGNED

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14/03/9914 March 1999 REGISTERED OFFICE CHANGED ON 14/03/99 FROM: G OFFICE CHANGED 14/03/99 149 HARROW ROAD LEIGHTON BUZZARD BEDFORDSHIRE LU7 8UG

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11/12/9811 December 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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21/07/9821 July 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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30/12/9730 December 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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18/11/9718 November 1997 RETURN MADE UP TO 14/11/97; NO CHANGE OF MEMBERS

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18/11/9718 November 1997 DIRECTOR RESIGNED

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20/11/9620 November 1996 RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS

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11/09/9611 September 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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10/11/9510 November 1995 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS

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22/08/9522 August 1995 COMPANY NAME CHANGED SWEEP UK LIMITED CERTIFICATE ISSUED ON 23/08/95

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21/06/9521 June 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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12/06/9512 June 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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13/12/9413 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9413 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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13/12/9413 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/12/9413 December 1994 NEW DIRECTOR APPOINTED

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13/12/9413 December 1994 REGISTERED OFFICE CHANGED ON 13/12/94 FROM: G OFFICE CHANGED 13/12/94 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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14/11/9414 November 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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