KPMG AUDIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-07-08 with updates |
| 04/08/254 August 2025 New | Second filing of Confirmation Statement dated 2016-07-08 |
| 01/08/251 August 2025 New | |
| 01/08/251 August 2025 New | Second filing of Confirmation Statement dated 2022-07-08 |
| 01/08/251 August 2025 New | Second filing of Confirmation Statement dated 2018-07-08 |
| 15/04/2515 April 2025 | Full accounts made up to 2024-09-30 |
| 14/04/2514 April 2025 | Notification of Kpmg Holding Llp as a person with significant control on 2024-10-01 |
| 14/04/2514 April 2025 | Cessation of Kpmg Llp as a person with significant control on 2024-10-01 |
| 10/04/2510 April 2025 | Termination of appointment of John Charles Quentin Bennett as a director on 2025-03-31 |
| 24/09/2424 September 2024 | Resolutions |
| 24/09/2424 September 2024 | Certificate of re-registration from Public Limited Company to Private |
| 24/09/2424 September 2024 | Re-registration from a public company to a private limited company |
| 24/09/2424 September 2024 | Re-registration of Memorandum and Articles |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 10/04/2410 April 2024 | Full accounts made up to 2023-09-30 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 06/04/236 April 2023 | Full accounts made up to 2022-09-30 |
| 17/01/2317 January 2023 | Appointment of John Charles Quentin Bennett as a director on 2023-01-09 |
| 08/12/228 December 2022 | Termination of appointment of Timothy Richard Jones as a director on 2022-11-30 |
| 14/07/2214 July 2022 | Confirmation statement made on 2022-07-08 with updates |
| 05/04/225 April 2022 | Full accounts made up to 2021-09-30 |
| 16/02/2216 February 2022 | Appointment of Catherine Emma Burnet as a director on 2022-02-14 |
| 16/02/2216 February 2022 | Appointment of Christopher Robert Hearld as a director on 2022-02-14 |
| 15/02/2215 February 2022 | Termination of appointment of Joanne Dean as a director on 2022-02-14 |
| 15/02/2215 February 2022 | Termination of appointment of Edward Neil Barnicoat as a director on 2022-02-14 |
| 14/01/2214 January 2022 | Appointment of Edward Neil Barnicoat as a director on 2021-12-31 |
| 14/01/2214 January 2022 | Appointment of Timothy Richard Jones as a director on 2021-12-31 |
| 13/01/2213 January 2022 | Termination of appointment of Jonathan Matthew Holt as a director on 2021-12-31 |
| 04/01/224 January 2022 | Full accounts made up to 2020-09-30 |
| 11/10/2111 October 2021 | Termination of appointment of Antony George Cates as a director on 2021-09-08 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-08 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
| 08/07/208 July 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 11/06/2011 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES |
| 10/07/1910 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL LONG |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED MR JONATHAN MATTHEW HOLT |
| 10/07/1910 July 2019 | DIRECTOR APPOINTED JOANNE DEAN |
| 05/04/195 April 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/11/189 November 2018 | ADOPT ARTICLES 14/10/2018 |
| 09/11/189 November 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 19/07/1819 July 2018 | Confirmation statement made on 2018-07-08 with updates |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/03/1829 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN STONE |
| 24/10/1724 October 2017 | 28/09/17 STATEMENT OF CAPITAL GBP 32500000 |
| 24/10/1724 October 2017 | Statement of capital following an allotment of shares on 2017-09-28 |
| 17/10/1717 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED SARAH KATE GILHURST WILLOWS |
| 02/02/172 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCDONAGH |
| 08/07/168 July 2016 | Confirmation statement made on 2016-07-08 with updates |
| 08/07/168 July 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 08/04/168 April 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 01/04/161 April 2016 | DIRECTOR APPOINTED MR ADRIAN JOHN STONE |
| 16/10/1516 October 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW MCDONAGH |
| 14/10/1514 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH |
| 09/07/159 July 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 31/08/1431 August 2014 | APPOINTMENT TERMINATED, SECRETARY COLIN CLEAVES |
| 31/08/1431 August 2014 | SECRETARY APPOINTED JOANNE DEAN |
| 07/07/147 July 2014 | AUDITOR'S RESIGNATION |
| 12/06/1412 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 16/07/1316 July 2013 | SECTION 519 |
| 02/07/132 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR SIMON JEREMY COLLINS |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHLEY |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR JAMES WEBSTER MARSH |
| 03/09/123 September 2012 | DIRECTOR APPOINTED MR DAVID VICTOR MATTHEWS |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER TANT |
| 03/09/123 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRIFFITH JONES |
| 05/07/125 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / COLIN GEOFFREY CLEAVES / 11/06/2012 |
| 05/07/125 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 05/07/125 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GEORGE CATES / 11/06/2012 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BENNISON |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GUTHRIE GRIFFITH JONES / 01/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER REGINALD TANT / 01/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BENNISON / 01/09/2011 |
| 23/09/1123 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ST JOHN ASHLEY / 01/09/2011 |
| 12/07/1112 July 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED PAUL LONG |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED ANTHONY GEORGE CATES |
| 24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ADELE ANDERSON |
| 25/05/1125 May 2011 | SECRETARY APPOINTED COLIN GEOFFREY CLEAVES |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, SECRETARY NIGEL CHALLIS |
| 15/04/1115 April 2011 | 19/03/11 NO CHANGES |
| 19/01/1119 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 18/10/1018 October 2010 | DIRECTOR APPOINTED ADELE HELEN ANDERSON |
| 18/10/1018 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLAKE |
| 08/04/108 April 2010 | 19/03/10 NO CHANGES |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 23/02/1023 February 2010 | DIRECTOR APPOINTED MICHAEL ST JOHN ASHLEY |
| 21/04/0921 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED OLIVER REGINALD TANT |
| 06/01/096 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 02/10/07; NO CHANGE OF MEMBERS |
| 29/04/0729 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 04/12/064 December 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR RESIGNED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | DIRECTOR RESIGNED |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 01/11/041 November 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS |
| 22/03/0422 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 10/01/0410 January 2004 | DIRECTOR RESIGNED |
| 29/10/0329 October 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | DIRECTOR RESIGNED |
| 08/04/038 April 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/033 March 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 29/01/0329 January 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 08/10/028 October 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS |
| 06/07/026 July 2002 | DIRECTOR RESIGNED |
| 06/07/026 July 2002 | NEW DIRECTOR APPOINTED |
| 22/03/0222 March 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 25/10/0025 October 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | NEW DIRECTOR APPOINTED |
| 10/04/0010 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 21/10/9921 October 1999 | RETURN MADE UP TO 02/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | DIRECTOR RESIGNED |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | DIRECTOR RESIGNED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 31/10/9831 October 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | DIRECTOR RESIGNED |
| 31/10/9831 October 1998 | RETURN MADE UP TO 02/10/98; FULL LIST OF MEMBERS |
| 28/09/9828 September 1998 | DIRECTOR RESIGNED |
| 30/07/9830 July 1998 | ALTER MEM AND ARTS 21/07/98 |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 08/04/988 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 19/12/9719 December 1997 | DIRECTOR RESIGNED |
| 31/10/9731 October 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 16/10/9616 October 1996 | DIRECTOR RESIGNED |
| 16/10/9616 October 1996 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 18/10/9518 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | APPLICATION COMMENCE BUSINESS |
| 06/10/956 October 1995 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 06/10/956 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 02/10/952 October 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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