AUBD LIMITED
Company number 06393966 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Director's details changed for Mr Robert John Mason on 2026-05-06 · 2 pages | View document |
| 3 Feb 2026 | Appointment of Mr Robert John Mason as a director on 2026-01-26 · 2 pages | View document |
| 3 Nov 2025 | Total exemption full accounts made up to 2025-03-31 · 14 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-09 with no updates · 3 pages | View document |
| 17 Apr 2025 | Appointment of Mr Martyn Andrew Illingworth as a director on 2025-04-17 · 2 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-09 with updates · 4 pages | View document |
| 15 Feb 2024 | Termination of appointment of Katherine Emily Coggan as a director on 2024-02-15 · 1 page | View document |
| 13 Dec 2023 | Resolutions | View document |
| 13 Dec 2023 | Resolutions · 2 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Memorandum and Articles of Association · 6 pages | View document |
| 12 Dec 2023 | Resolutions · 2 pages | View document |
| 22 Nov 2023 | Memorandum and Articles of Association · 6 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-10-09 with no updates · 3 pages | View document |
| 20 Apr 2023 | Termination of appointment of Malgorzata Anna Faras as a director on 2023-04-14 · 1 page | View document |
| 10 Feb 2023 | Appointment of Ms Malgorzata Anna Faras as a director on 2023-02-10 · 2 pages | View document |
| 10 Feb 2023 | Change of details for Age Uk Nottingham & Nottinghamshire as a person with significant control on 2022-01-17 · 2 pages | View document |
| 22 Nov 2022 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-09 with no updates · 3 pages | View document |
| 21 Dec 2021 | Termination of appointment of Andrew Sawford as a director on 2021-11-10 · 1 page | View document |
| 1 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 10 Oct 2021 | Confirmation statement made on 2021-10-09 with no updates · 3 pages | View document |
| 21 Oct 2014 | Annual return made up to 9 October 2014 with full list of shareholders | View document |
| 25 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 22 May 2014 | AUDITOR'S RESIGNATION | View document |
| 9 Oct 2013 | Annual return made up to 9 October 2013 with full list of shareholders | View document |
| 15 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 Nov 2012 | AUDITOR'S RESIGNATION | View document |
| 23 Oct 2012 | Annual return made up to 9 October 2012 with full list of shareholders | View document |
| 14 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 14 Oct 2011 | Annual return made up to 9 October 2011 with full list of shareholders | View document |
| 10 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 14 Oct 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VISAV LTD / 11/10/2010 | View document |
| 14 Oct 2010 | Annual return made up to 9 October 2010 with full list of shareholders | View document |
| 26 Aug 2010 | COMPANY NAME CHANGED AGE CONCERN BUSINESS DIRECTORY LIMITED CERTIFICATE ISSUED ON 26/08/10 | View document |
| 26 Aug 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 10 Nov 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VISAV LTD / 27/10/2009 | View document |
| 10 Nov 2009 | Annual return made up to 9 October 2009 with full list of shareholders | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL IAN TINKLER / 27/10/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA IRENE WARZYNSKA / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IAN TINKLER / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA IRENE WARZYNSKA / 27/10/2009 | View document |
| 24 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 6 Nov 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | View document |
| 2 Jun 2008 | CURREXT FROM 31/03/2008 TO 31/03/2009 | View document |
| 4 Jan 2008 | ACC. REF. DATE SHORTENED FROM 31/10/08 TO 31/03/08 | View document |
| 9 Oct 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |