AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED

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Company Documents

DateDescription
22/05/2522 May 2025 Micro company accounts made up to 2024-08-31

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12/12/2412 December 2024 Confirmation statement made on 2024-12-11 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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03/05/243 May 2024 Micro company accounts made up to 2023-08-31

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26/03/2426 March 2024 Director's details changed for Mr David Stuart Gurney on 2024-03-26

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26/03/2426 March 2024 Change of details for Mrs Rosemary Laura Gurney as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Change of details for Mr Philip Gurney as a person with significant control on 2024-03-26

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26/03/2426 March 2024 Director's details changed for Mrs Rosemary Laura Gurney on 2024-03-26

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26/03/2426 March 2024 Director's details changed for Ms Robin Hel Gurney on 2024-03-26

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26/03/2426 March 2024 Director's details changed for Mr Philip Gurney on 2024-03-26

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12/12/2312 December 2023 Confirmation statement made on 2023-12-11 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/02/2322 February 2023 Micro company accounts made up to 2022-08-31

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13/12/2213 December 2022 Confirmation statement made on 2022-12-11 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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09/05/229 May 2022 Micro company accounts made up to 2021-08-31

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14/12/2114 December 2021 Confirmation statement made on 2021-12-11 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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14/05/2114 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/07/206 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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24/03/2024 March 2020 DIRECTOR APPOINTED MS ROBIN HEL GURNEY

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24/03/2024 March 2020 DIRECTOR APPOINTED MR DAVID STUART GURNEY

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19/12/1919 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY LAURA GURNEY / 24/05/2019

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / MR PHILIP GURNEY / 24/05/2019

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28/05/1928 May 2019 PSC'S CHANGE OF PARTICULARS / MRS ROSEMARY LAURA GURNEY / 24/05/2019

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28/05/1928 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GURNEY / 24/05/2019

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/08/1821 August 2018 CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES

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21/08/1821 August 2018 PSC'S CHANGE OF PARTICULARS / MRS ROSEMARY LAURA GURNEY / 01/08/2018

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21/08/1821 August 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP GURNEY / 01/08/2018

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01/06/181 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES

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25/05/1725 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GURNEY / 30/08/2016

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY LAURA GURNEY / 30/08/2016

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/08/1511 August 2015 Annual return made up to 28 July 2015 with full list of shareholders

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06/06/156 June 2015 Annual accounts small company total exemption made up to 31 August 2014

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30/07/1430 July 2014 Annual return made up to 28 July 2014 with full list of shareholders

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20/05/1420 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/08/1313 August 2013 Annual return made up to 28 July 2013 with full list of shareholders

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27/03/1327 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/08/1214 August 2012 Annual return made up to 28 July 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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16/08/1116 August 2011 Annual return made up to 28 July 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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18/08/1018 August 2010 Annual return made up to 28 July 2010 with full list of shareholders

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18/08/1018 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORTIMER BURNETT LTD / 28/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY LAURA GURNEY / 28/07/2010

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17/08/1017 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GURNEY / 28/07/2010

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27/05/1027 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/08/094 August 2009 RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 31/08/08 TOTAL EXEMPTION FULL

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28/07/0828 July 2008 RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 31/08/07 TOTAL EXEMPTION FULL

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30/07/0730 July 2007 RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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31/07/0631 July 2006 RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 NEW SECRETARY APPOINTED

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31/07/0631 July 2006 SECRETARY RESIGNED

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23/05/0623 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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28/07/0528 July 2005 RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS

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18/10/0418 October 2004 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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