AUDELATION LIMITED

Company number 09885312 ·

Active

50 filings

Date Filing
14 Mar 2026 Resolutions · 4 pages View document
30 Jan 2026 Total exemption full accounts made up to 2025-01-30 · 9 pages View document
16 Dec 2025 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
21 Jun 2025 Compulsory strike-off action has been discontinued · 1 page View document
21 Jun 2025 Compulsory strike-off action has been discontinued View document
19 Jun 2025 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
17 Jun 2025 First Gazette notice for compulsory strike-off View document
17 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
30 Jan 2025 Annual accounts for the year ending 30 January 2025 View accounts
22 Jan 2025 Total exemption full accounts made up to 2024-01-30 · 9 pages View document
14 May 2024 Confirmation statement made on 2023-11-23 with no updates · 3 pages View document
1 Feb 2024 Total exemption full accounts made up to 2023-01-30 · 9 pages View document
30 Jan 2024 Annual accounts for the year ending 30 January 2024 View accounts
24 Oct 2023 Notification of Tsong Kwong as a person with significant control on 2023-10-01 · 2 pages View document
24 Oct 2023 Previous accounting period shortened from 2023-01-31 to 2023-01-30 · 1 page View document
8 Jun 2023 Confirmation statement made on 2022-11-23 with updates · 4 pages View document
8 Jun 2023 Cessation of Medivention Ltd as a person with significant control on 2018-11-23 · 1 page View document
31 Jan 2023 Total exemption full accounts made up to 2022-01-31 · 9 pages View document
30 Jan 2023 Annual accounts for the year ending 30 January 2023 View accounts
1 Mar 2022 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
31 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 8 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
6 Apr 2020 PREVEXT FROM 30/11/2019 TO 31/01/2020 View document
14 Mar 2020 DISS40 (DISS40(SOAD)) View document
12 Mar 2020 CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES View document
11 Feb 2020 FIRST GAZETTE View document
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
20 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
10 Jun 2019 SUB-DIVISION 23/05/19 View document
8 Jun 2019 ADOPT ARTICLES 23/05/2019 View document
24 May 2019 DIRECTOR APPOINTED DR RICHARD JOHN PARMEE View document
24 May 2019 23/05/19 STATEMENT OF CAPITAL GBP 2.46149 View document
22 Jan 2019 CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
31 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
28 Feb 2018 DISS40 (DISS40(SOAD)) View document
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES View document
13 Feb 2018 FIRST GAZETTE View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
24 Aug 2017 30/11/16 TOTAL EXEMPTION FULL View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
20 Jan 2017 RETURN OF PURCHASE OF OWN SHARES View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR GENTLE WONG View document
2 Feb 2016 DIRECTOR APPOINTED TSONG KWONG View document
2 Feb 2016 APPOINTMENT TERMINATED, DIRECTOR MEDIVENTION LTD View document
30 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR MEDIVENTION LTD View document
30 Jan 2016 DIRECTOR APPOINTED MR TSONG KWONG View document
30 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR GENTLE WONG View document
24 Nov 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document