AUDAX SOLUTIONS LTD

Company Documents

DateDescription
11/06/2511 June 2025 Accounts for a dormant company made up to 2025-01-31

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09/06/259 June 2025 Registered office address changed from Unit 16 Mary Seacole Road the Millfields Plymouth Devon PL1 3JY to Francis Clark Llp Melville Building East Royal William Yard Plymouth Devon PL1 3GW on 2025-06-09

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09/06/259 June 2025 Director's details changed for Mr Adam James Liardet on 2025-06-09

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09/06/259 June 2025 Director's details changed for Mr Michael Robert Pitt on 2025-06-09

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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09/12/249 December 2024 Confirmation statement made on 2024-12-09 with updates

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12/11/2412 November 2024 Confirmation statement made on 2024-11-12 with updates

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25/06/2425 June 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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23/02/2323 February 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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21/12/2221 December 2022 Confirmation statement made on 2022-12-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-15 with updates

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/05/2014 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES

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12/04/1912 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES

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20/02/1820 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES LIARDET / 06/06/2017

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22/03/1722 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PITT / 30/01/2017

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30/01/1730 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES LIARDET / 30/01/2017

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04/10/164 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/01/1620 January 2016 Annual return made up to 15 January 2016 with full list of shareholders

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09/09/159 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15

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10/06/1510 June 2015 REGISTERED OFFICE CHANGED ON 10/06/2015 FROM UNIT 9 MARY SEACOLE ROAD THE MILLFIELDS PLYMOUTH DEVON PL1 3JY

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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20/01/1520 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT PITT / 15/01/2015

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15/01/1515 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM JAMES LIARDET / 15/01/2015

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07/04/147 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/01/1423 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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15/01/1315 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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