AUDERE MEDICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/01/258 January 2025 | Appointment of Mr Sam Nigel Ian Morton as a director on 2024-12-31 |
| 08/01/258 January 2025 | Termination of appointment of Gary Charles Clarke as a director on 2024-12-31 |
| 28/11/2428 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/03/245 March 2024 | Accounts for a small company made up to 2022-12-31 |
| 11/01/2411 January 2024 | Termination of appointment of Kenneth Charles Milner as a secretary on 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of Ricky Edward Hills as a director on 2023-12-31 |
| 10/01/2410 January 2024 | Termination of appointment of Kenneth Charles Milner as a director on 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 11/01/2311 January 2023 | Appointment of Mr Richard James Norton as a director on 2023-01-01 |
| 11/01/2311 January 2023 | Appointment of Mr Ricky Edward Hills as a director on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-19 with updates |
| 20/09/2220 September 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 05/05/225 May 2022 | Total exemption full accounts made up to 2022-03-31 |
| 25/04/2225 April 2022 | Termination of appointment of Gareth Jones as a director on 2022-02-05 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-19 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/07/2022 July 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 29/05/1929 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 16/07/1816 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 10/05/1710 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 04/07/164 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 19/11/1519 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/11/1419 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 15/10/1415 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/12/1311 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MRS DEIRDRE ANNE JONES |
| 22/11/1222 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 22/11/1222 November 2012 | DIRECTOR APPOINTED MRS JACQUELINE ANN MILNER |
| 24/07/1224 July 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/11/1122 November 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1015 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 10/12/0910 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH CHARLES MILNER / 19/11/2009 |
| 19/11/0919 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 19/11/2009 |
| 12/12/0812 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 26/11/0826 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 27/02/0827 February 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/11/0522 November 2005 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 22/06/0522 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 30/04/0430 April 2004 | REGISTERED OFFICE CHANGED ON 30/04/04 FROM: CONIGAR HOUSE PORTHYCARNE STREET PORTHYCARNE GATE USK NP15 1RU |
| 13/11/0313 November 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 29/10/0329 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/03/038 March 2003 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 31/03/03 |
| 02/07/022 July 2002 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 |
| 05/12/015 December 2001 | REGISTERED OFFICE CHANGED ON 05/12/01 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX |
| 05/12/015 December 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0129 November 2001 | DIRECTOR RESIGNED |
| 29/11/0129 November 2001 | SECRETARY RESIGNED |
| 29/11/0129 November 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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