AR AUDIT SERVICES LIMITED
Company number 09495046 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 15 Mar 2026 | Accounts for a dormant company made up to 2025-06-30 · 6 pages | View document |
| 18 Feb 2026 | Confirmation statement made on 2026-02-11 with no updates · 3 pages | View document |
| 13 Feb 2025 | Confirmation statement made on 2025-02-11 with no updates · 3 pages | View document |
| 22 Aug 2024 | Registered office address changed from Duo, Level 6 280 Bishopsgate London EC2M 4RB United Kingdom to 6 Coldbath Square, 6 Coldbath Square, London, EC1R 5HL on 2024-08-22 · 1 page | View document |
| 10 May 2024 | Change of details for Maples Fiduciary Services (Uk) Limited as a person with significant control on 2024-04-02 · 2 pages | View document |
| 12 Apr 2024 | Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 2024-04-05 · 1 page | View document |
| 5 Apr 2024 | Registered office address changed from 6 Coldbath Square London EC1R 5HL to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 2024-04-05 · 1 page | View document |
| 16 Feb 2024 | Confirmation statement made on 2024-02-11 with no updates · 3 pages | View document |
| 19 Oct 2023 | Accounts for a dormant company made up to 2023-06-30 · 6 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-11 with no updates · 3 pages | View document |
| 14 Sep 2022 | Accounts for a dormant company made up to 2022-06-30 · 6 pages | View document |
| 2 Mar 2022 | Accounts for a dormant company made up to 2021-06-30 · 6 pages | View document |
| 21 Feb 2022 | Register inspection address has been changed from C/O Aldermore Bank Plc 6th Floor, the Monument Building 11 Monument Street London EC3R 8AF United Kingdom to C/O Aldermore Bank Plc, Austin Friars House 2-6 Austin Friars London EC2N 2HD · 1 page | View document |
| 21 Feb 2022 | Confirmation statement made on 2022-02-11 with no updates · 3 pages | View document |
| 22 Oct 2021 | Appointment of Mr Waleed Zafar Choudary as a director on 2021-10-08 · 2 pages | View document |
| 22 Oct 2021 | Termination of appointment of Jennifer Lynn Jones as a director on 2021-10-08 · 1 page | View document |
| 9 Jul 2019 | PSC'S CHANGE OF PARTICULARS / ALDERMORE BANK PLC / 09/01/2019 | View document |
| 9 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAPLES FIDUCIARY SERVICES (UK) LIMITED | View document |
| 8 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LYNN JONES / 26/04/2019 | View document |
| 11 Feb 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES | View document |
| 8 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID MONKS | View document |
| 16 Jan 2019 | REGISTERED OFFICE CHANGED ON 16/01/2019 FROM 4TH FLOOR, BLOCK D APEX PLAZA FORBURY ROAD READING RG1 1AX UNITED KINGDOM | View document |
| 16 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL D'AMMASSA | View document |
| 16 Jan 2019 | DIRECTOR APPOINTED MISS JENNIFER LYNN JONES | View document |
| 16 Jan 2019 | CORPORATE DIRECTOR APPOINTED MAPLESFS UK CORPORATE DIRECTOR NO 1 LIMITED | View document |
| 22 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 14 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY ANCHNA DEVI | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES | View document |
| 23 Mar 2018 | SECRETARY APPOINTED MISS ANCHNA DEVI | View document |
| 20 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 4 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL SPENCER | View document |
| 18 Dec 2017 | CURREXT FROM 31/12/2017 TO 30/06/2018 | View document |
| 15 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MARK D'AMMASSA / 07/08/2017 | View document |
| 15 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP MONKS / 07/08/2017 | View document |
| 15 Aug 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 15 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 07/08/2017 | View document |
| 15 Aug 2017 | SAIL ADDRESS CHANGED FROM: C/O ALDERMORE BANK PLC 50 ST. MARY AXE LONDON EC3A 8FR ENGLAND | View document |
| 15 Jun 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 20 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 2 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL MARK D'AMMASSA / 27/05/2016 | View document |
| 15 Sep 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 23 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 17 Mar 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | View document |
| 8 Jan 2016 | DIRECTOR APPOINTED MR CARL MARK D'AMMASSA | View document |
| 7 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHENS | View document |
| 27 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL LOUISE SPENCER / 27/08/2015 | View document |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIP MONKS / 27/08/2015 | View document |
| 27 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ST JOHN STEPHENS / 27/08/2015 | View document |
| 10 Aug 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Aug 2015 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |