AUDYUS LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/2522 July 2025 New | Confirmation statement made on 2025-06-30 with no updates |
| 17/03/2517 March 2025 | Micro company accounts made up to 2024-06-30 |
| 27/02/2527 February 2025 | Termination of appointment of Mike Heinrich Payne as a secretary on 2025-02-26 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-06-30 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 15/01/2415 January 2024 | Micro company accounts made up to 2023-06-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-06-30 with no updates |
| 31/03/2331 March 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/05/2211 May 2022 | Termination of appointment of Peter Alfred Joseph as a director on 2022-04-19 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR CRAIG LEE TAYLOR |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR ANDREW MADDOCK |
| 07/02/197 February 2019 | 21/12/18 STATEMENT OF CAPITAL GBP 459679 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 06/07/186 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051585260003 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051585260005 |
| 08/06/188 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 051585260004 |
| 06/06/186 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/09/171 September 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/04/1710 April 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 28/06/1628 June 2016 | 30/06/15 TOTAL EXEMPTION FULL |
| 31/07/1531 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 15/04/1515 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 26/03/1526 March 2015 | SECRETARY APPOINTED MR MIKE HEINRICH PAYNE |
| 26/03/1526 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER BARTLETT |
| 03/09/143 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051585260003 |
| 17/07/1417 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DUNCAN BARTLETT / 01/07/2013 |
| 14/07/1414 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JULIAN FREETHY / 01/07/2013 |
| 14/07/1414 July 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 11/07/1411 July 2014 | 23/06/14 STATEMENT OF CAPITAL GBP 239743 |
| 02/04/142 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 19/11/1319 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 051585260002 |
| 15/11/1315 November 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/11/1313 November 2013 | 31/10/13 STATEMENT OF CAPITAL GBP 226163 |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN TRAVERS |
| 23/07/1323 July 2013 | Annual return made up to 30 June 2013 with full list of shareholders |
| 05/04/135 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED MR PETER ALFRED JOSEPH |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, SECRETARY ANNETTE BARTLETT |
| 02/11/122 November 2012 | SECRETARY APPOINTED MR JOHN PAUL TRAVERS |
| 04/10/124 October 2012 | 04/09/12 STATEMENT OF CAPITAL GBP 185042 |
| 04/10/124 October 2012 | ALTER ARTICLES 04/09/2012 |
| 04/10/124 October 2012 | ARTICLES OF ASSOCIATION |
| 18/07/1218 July 2012 | Annual return made up to 30 June 2012 with full list of shareholders |
| 28/02/1228 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 30/06/1130 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 17/01/1117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 |
| 16/12/1016 December 2010 | Annual return made up to 22 June 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 06/07/106 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARTLETT / 01/10/2009 |
| 07/12/097 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 09/10/099 October 2009 | SHARE AGREEMENT OTC |
| 09/10/099 October 2009 | RETURN OF PURCHASE OF OWN SHARES |
| 30/09/0930 September 2009 | COMPANY BUSINESS 21/09/2009 |
| 15/07/0915 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE BARTLETT / 01/01/2009 |
| 15/07/0915 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 14/07/0914 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BARTLETT / 01/01/2009 |
| 05/05/095 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 |
| 01/07/081 July 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 06/07/066 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | REGISTERED OFFICE CHANGED ON 14/07/05 FROM: SPITFIRE CLOSE HUNTINGDON CAMBRIDGESHIRE PE29 6X7 |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | COMPANY NAME CHANGED MANDACO 399 LIMITED CERTIFICATE ISSUED ON 18/10/04 |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0415 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/09/0415 September 2004 | VARYING SHARE RIGHTS AND NAMES |
| 15/09/0415 September 2004 | NC INC ALREADY ADJUSTED 01/09/04 |
| 15/09/0415 September 2004 | £ NC 1000/200000 01/09/04 |
| 14/09/0414 September 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/042 September 2004 | REGISTERED OFFICE CHANGED ON 02/09/04 FROM: C/O M AND A SOLICITORS KENNETH POLLARD HOUSE 5-19 COWBRIDGE ROAD EAST CARDIFF CF11 9AB |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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