AUDIT XPRT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 13/01/2513 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 29/11/2429 November 2024 | Previous accounting period shortened from 2024-10-14 to 2024-04-30 |
| 08/10/248 October 2024 | Total exemption full accounts made up to 2023-10-14 |
| 17/06/2417 June 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 14/10/2314 October 2023 | Compulsory strike-off action has been discontinued |
| 14/10/2314 October 2023 | Compulsory strike-off action has been discontinued |
| 12/10/2312 October 2023 | Total exemption full accounts made up to 2022-10-14 |
| 12/09/2312 September 2023 | First Gazette notice for compulsory strike-off |
| 12/09/2312 September 2023 | First Gazette notice for compulsory strike-off |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 14/10/2214 October 2022 | Compulsory strike-off action has been discontinued |
| 14/10/2214 October 2022 | Compulsory strike-off action has been discontinued |
| 13/10/2213 October 2022 | Total exemption full accounts made up to 2021-10-14 |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 11/10/2211 October 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-01 with updates |
| 09/05/229 May 2022 | Previous accounting period shortened from 2021-12-31 to 2021-10-14 |
| 24/10/2124 October 2021 | Resolutions |
| 24/10/2124 October 2021 | Memorandum and Articles of Association |
| 24/10/2124 October 2021 | Resolutions |
| 21/10/2121 October 2021 | Registered office address changed from 386 Buxton Road Stockport SK2 7BY England to One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS on 2021-10-21 |
| 21/10/2121 October 2021 | Appointment of Mr Benjamin Charles Dorks as a director on 2021-10-15 |
| 21/10/2121 October 2021 | Appointment of Ms Emma Jane Hayes as a director on 2021-10-15 |
| 21/10/2121 October 2021 | Termination of appointment of Christopher Nelson Tidball as a director on 2021-10-15 |
| 21/10/2121 October 2021 | Termination of appointment of Bimal Roy Bhanu as a director on 2021-10-15 |
| 21/10/2121 October 2021 | Termination of appointment of Nadeem Shakoor as a director on 2021-10-15 |
| 21/10/2121 October 2021 | Termination of appointment of Zeeshan Anwar as a director on 2021-10-15 |
| 21/10/2121 October 2021 | Termination of appointment of Filip Coen as a director on 2021-10-15 |
| 21/10/2121 October 2021 | Appointment of Ms Gemma Dorian Gill as a secretary on 2021-10-15 |
| 21/10/2121 October 2021 | Satisfaction of charge 099162400002 in full |
| 21/10/2121 October 2021 | Satisfaction of charge 099162400001 in full |
| 21/10/2121 October 2021 | Notification of Ideagen Plc as a person with significant control on 2021-10-15 |
| 21/10/2121 October 2021 | Withdrawal of a person with significant control statement on 2021-10-21 |
| 24/02/2124 February 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 23/02/2123 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 099162400002 |
| 22/02/2122 February 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 099162400001 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 23/03/2023 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/02/2017 February 2020 | NOTIFICATION OF PSC STATEMENT ON 07/09/2018 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 12/02/2012 February 2020 | CESSATION OF BIMAL ROY BHANU AS A PSC |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 15/11/1915 November 2019 | 06/11/19 STATEMENT OF CAPITAL GBP 14590.34 |
| 08/10/198 October 2019 | ADOPT ARTICLES 05/07/2019 |
| 06/09/196 September 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 14076.87 |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SHAHID MALIK |
| 28/08/1928 August 2019 | DIRECTOR APPOINTED MR FILIP COEN |
| 28/08/1928 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROWNE |
| 23/08/1923 August 2019 | 10/07/19 STATEMENT OF CAPITAL GBP 12536.12 |
| 20/08/1920 August 2019 | 02/08/19 STATEMENT OF CAPITAL GBP 12905.57 |
| 16/08/1916 August 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/01/2019 |
| 16/08/1916 August 2019 | SECOND FILED SH01 - 07/09/18 STATEMENT OF CAPITAL GBP 10926.67 |
| 28/05/1928 May 2019 | 28/05/19 STATEMENT OF CAPITAL GBP 10000.00 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 28/03/1928 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | DIRECTOR APPOINTED MR SHAHID RAFIQUE MALIK |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES |
| 18/01/1918 January 2019 | 07/09/17 STATEMENT OF CAPITAL GBP 1000927 |
| 15/01/1915 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KHALID BASHIR |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR ANTHONY HOWE BROWNE |
| 19/11/1819 November 2018 | DIRECTOR APPOINTED MR CHRISTOPHER NELSON TIDBALL |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM 111 HEADSTONE ROAD HARROW MIDDLESEX HA1 1PG ENGLAND |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/08/1814 August 2018 | SUB-DIVISION 15/10/17 |
| 09/08/189 August 2018 | SECOND FILED SH01 - 15/10/17 STATEMENT OF CAPITAL GBP 9990.00 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM SHAKOOR / 12/06/2018 |
| 12/06/1812 June 2018 | PSC'S CHANGE OF PARTICULARS / MR BIMAL ROY BHANU / 12/06/2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, NO UPDATES |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 26/01/1826 January 2018 | 15/10/17 STATEMENT OF CAPITAL GBP 10000 |
| 21/01/1821 January 2018 | 15/10/17 STATEMENT OF CAPITAL GBP 999000 |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED DR KHALID BASHIR |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/10/1729 October 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR ZEESHAN ANWAR |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/10/164 October 2016 | APPOINTMENT TERMINATED, DIRECTOR VINOO THOMAS |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JIJO OLASSA |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR RONEY SOLOMAN |
| 10/06/1610 June 2016 | REGISTERED OFFICE CHANGED ON 10/06/2016 FROM 8 FRANCIS ROAD HOUNSLOW TW4 7JX UNITED KINGDOM |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR RONEY SOLOMAN |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR VINOO THOMAS |
| 07/06/167 June 2016 | DIRECTOR APPOINTED MR JIJO JOSE OLASSA |
| 15/12/1515 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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