THE AUDIT BUREAU LIMITED

Company Documents

DateDescription
22/08/1722 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR SHEILA ROGERSON

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/03/178 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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08/03/178 March 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/03/1628 March 2016 Annual return made up to 27 February 2016 with full list of shareholders

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28/03/1628 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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

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31/03/1531 March 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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27/03/1527 March 2015 Annual return made up to 27 February 2015 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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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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31/03/1431 March 2014 Annual return made up to 27 February 2014 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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02/04/132 April 2013 Annual return made up to 27 February 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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

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28/03/1228 March 2012 30/06/11 TOTAL EXEMPTION FULL

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21/03/1221 March 2012 Annual return made up to 27 February 2012 with full list of shareholders

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10/03/1110 March 2011 30/06/10 TOTAL EXEMPTION FULL

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04/03/114 March 2011 Annual return made up to 27 February 2011 with full list of shareholders

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08/04/108 April 2010 30/06/09 TOTAL EXEMPTION FULL

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ROGERSON / 24/03/2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIES / 24/03/2010

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24/03/1024 March 2010 Annual return made up to 27 February 2010 with full list of shareholders

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28/04/0928 April 2009 30/06/08 TOTAL EXEMPTION FULL

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04/04/094 April 2009 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 30/06/07 TOTAL EXEMPTION FULL

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25/03/0825 March 2008 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS

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09/05/079 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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27/03/0727 March 2007 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS

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03/05/063 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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23/03/0623 March 2006 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS

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03/05/053 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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14/03/0514 March 2005 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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23/03/0423 March 2004 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS

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18/11/0318 November 2003 NEW SECRETARY APPOINTED

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18/11/0318 November 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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29/04/0329 April 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/03/0321 March 2003 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 REGISTERED OFFICE CHANGED ON 19/12/02 FROM:
SUITE 26
7-15 PINK LANE
NEWCASTLE UPON TYNE NE1 5DW

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05/05/025 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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28/03/0228 March 2002 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 DIRECTOR RESIGNED

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30/11/0130 November 2001 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 REGISTERED OFFICE CHANGED ON 04/06/01 FROM:
R B J HOUSE
79 HIGH STREET
THAMES DITTON
SURREY KT7 0SF

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02/05/012 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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19/05/0019 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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29/02/0029 February 2000 RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS

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04/03/994 March 1999 RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS

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29/12/9829 December 1998 AMENDING 88(2) AD 160698

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24/12/9824 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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23/07/9823 July 1998 ￯﾿ᄑ NC 100/12600
16/06/

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08/05/988 May 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/05/988 May 1998 SECRETARY RESIGNED

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08/05/988 May 1998 REGISTERED OFFICE CHANGED ON 08/05/98 FROM:
RUSSELL CHAMBERS
61A NORTH STREET
KEIGHLEY
WEST YORKSHIRE BD21 3DS

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08/05/988 May 1998 ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/06/98

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08/05/988 May 1998 RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS

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18/03/9718 March 1997 DIRECTOR RESIGNED

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18/03/9718 March 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/03/9718 March 1997 NEW DIRECTOR APPOINTED

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18/03/9718 March 1997 SECRETARY RESIGNED

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18/03/9718 March 1997 REGISTERED OFFICE CHANGED ON 18/03/97 FROM:
CARNGLAS CHAMBERS
95 CARNGLAS ROAD TYCOCH
SWANSEA
SA2 9DH

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27/02/9727 February 1997 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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