AUSTIN CONTRACT SERVICES LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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17/07/2417 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-06-30

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03/08/233 August 2023 Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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03/08/233 August 2023 Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN

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02/08/232 August 2023 Confirmation statement made on 2023-06-28 with no updates

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/07/217 July 2021 Confirmation statement made on 2021-06-28 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 30/06/20 TOTAL EXEMPTION FULL

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09/07/209 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/03/2013 March 2020 30/06/19 TOTAL EXEMPTION FULL

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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10/04/1910 April 2019 30/06/18 TOTAL EXEMPTION FULL

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28/03/1928 March 2019 PREVSHO FROM 28/06/2018 TO 27/06/2018

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02/08/182 August 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, WITH UPDATES

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25/04/1825 April 2018 30/06/17 TOTAL EXEMPTION FULL

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29/03/1829 March 2018 PREVSHO FROM 29/06/2017 TO 28/06/2017

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15/08/1715 August 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES

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15/08/1715 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES LEYLAND AUSTIN

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25/04/1725 April 2017 Annual accounts small company total exemption made up to 30 June 2016

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31/03/1731 March 2017 PREVSHO FROM 30/06/2016 TO 29/06/2016

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29/06/1629 June 2016 Annual return made up to 28 June 2016 with full list of shareholders

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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22/07/1522 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES LEYLAND AUSTIN / 01/08/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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15/12/1415 December 2014 APPOINTMENT TERMINATED, SECRETARY BATCHELOR COOP LIMITED

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15/12/1415 December 2014 REGISTERED OFFICE CHANGED ON 15/12/2014 FROM THE NEW BARN MILL LANE EASTRY SANDWICH KENT CT13 0JW

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18/07/1418 July 2014 Annual return made up to 28 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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18/03/1418 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 037972060004

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17/02/1417 February 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/09/139 September 2013 Annual return made up to 28 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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18/02/1318 February 2013 Annual accounts small company total exemption made up to 30 June 2012

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13/07/1213 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARGARET AUSTIN / 17/10/2011

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13/10/1113 October 2011 DIRECTOR APPOINTED MRS JOAN MARGARET AUSTIN

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12/08/1112 August 2011 Annual return made up to 28 June 2011 with full list of shareholders

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26/04/1126 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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26/04/1126 April 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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11/04/1111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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09/07/109 July 2010 Annual return made up to 28 June 2010 with full list of shareholders

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18/03/1018 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/08/0920 August 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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06/03/096 March 2009 REGISTERED OFFICE CHANGED ON 06/03/2009 FROM UNIT 2 BIRCHWOOD HOUSE LION FARM MILSTEAD SITTINGBOURNE KENT ME9 0RT

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06/11/086 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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25/07/0825 July 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES AUSTIN / 24/07/2008

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 30 June 2007

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01/08/071 August 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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20/07/0620 July 2006 RETURN MADE UP TO 28/06/06; NO CHANGE OF MEMBERS

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29/09/0529 September 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/09/0527 September 2005 RETURN MADE UP TO 28/06/05; NO CHANGE OF MEMBERS

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15/09/0515 September 2005 DIRECTOR'S PARTICULARS CHANGED

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12/09/0512 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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25/10/0425 October 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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10/07/0410 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/07/049 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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21/04/0421 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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16/10/0316 October 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS

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18/04/0318 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/08/0215 August 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS

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04/12/014 December 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS

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04/12/014 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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22/01/0122 January 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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17/07/0017 July 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS

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02/07/992 July 1999 DIRECTOR RESIGNED

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02/07/992 July 1999 NEW DIRECTOR APPOINTED

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02/07/992 July 1999 SECRETARY RESIGNED

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02/07/992 July 1999 REGISTERED OFFICE CHANGED ON 02/07/99 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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02/07/992 July 1999 NEW SECRETARY APPOINTED

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28/06/9928 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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