AUDLEY PROPERTIES SERVICES LIMITED

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Company Documents

DateDescription
17/09/2517 September 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/12/2422 December 2024 Confirmation statement made on 2024-12-12 with no updates

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03/09/243 September 2024 Micro company accounts made up to 2023-12-31

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

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13/12/2313 December 2023 Confirmation statement made on 2023-12-12 with no updates

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25/09/2325 September 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Confirmation statement made on 2022-12-12 with no updates

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27/09/2227 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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26/08/2026 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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09/09/199 September 2019 31/12/18 UNAUDITED ABRIDGED

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/12/1812 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES

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30/09/1830 September 2018 REGISTERED OFFICE CHANGED ON 30/09/2018 FROM 70 HIGH STREET SUNNINGHILL ASCOT BERKSHIRE SL5 9NN

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29/09/1829 September 2018 31/12/17 UNAUDITED ABRIDGED

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/12/1727 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES

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20/09/1720 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/12/1624 December 2016 CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/01/169 January 2016 Annual return made up to 12 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 Annual return made up to 12 December 2014 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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27/09/1427 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 12 December 2013 with full list of shareholders

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08/01/148 January 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS KIM COLLINGWOOD / 12/12/2013

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM COLLINGWOOD / 12/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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09/01/139 January 2013 Annual return made up to 12 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/09/1226 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/01/1217 January 2012 Annual return made up to 12 December 2011 with full list of shareholders

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29/09/1129 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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11/01/1111 January 2011 Annual return made up to 12 December 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM COLLINGWOOD / 12/12/2009

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27/02/1027 February 2010 Annual return made up to 12 December 2009 with full list of shareholders

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27/02/1027 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA MORBY / 12/12/2009

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05/11/095 November 2009 31/12/08 TOTAL EXEMPTION FULL

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19/01/0919 January 2009 RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS

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30/10/0830 October 2008 31/12/07 TOTAL EXEMPTION FULL

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09/01/089 January 2008 RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS

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15/10/0715 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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23/03/0723 March 2007 RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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07/06/067 June 2006 RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS

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26/10/0526 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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24/03/0524 March 2005 RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS

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22/10/0422 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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22/09/0422 September 2004 RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS

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04/11/034 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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13/05/0313 May 2003 RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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14/02/0214 February 2002 RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS

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02/11/012 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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08/02/018 February 2001 RETURN MADE UP TO 12/12/00; FULL LIST OF MEMBERS

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30/10/0030 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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25/04/0025 April 2000 RETURN MADE UP TO 12/12/99; FULL LIST OF MEMBERS

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03/11/993 November 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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04/01/994 January 1999 RETURN MADE UP TO 12/12/98; NO CHANGE OF MEMBERS

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02/11/982 November 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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31/03/9831 March 1998 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS

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06/11/976 November 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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06/04/976 April 1997 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS

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24/01/9624 January 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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03/01/963 January 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/01/963 January 1996 NEW DIRECTOR APPOINTED

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03/01/963 January 1996 REGISTERED OFFICE CHANGED ON 03/01/96 FROM: 47/47 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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18/12/9518 December 1995 SECRETARY RESIGNED

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18/12/9518 December 1995 DIRECTOR RESIGNED

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12/12/9512 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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