AUDIT POINT LIMITED
Company number 02769103 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 13 Feb 2026 | Confirmation statement made on 2026-02-01 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Mar 2025 | Certificate of change of name · 3 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 6 Jan 2023 | Director's details changed for Mr Thomas Jethro New on 2022-09-23 · 2 pages | View document |
| 6 Jan 2023 | Change of details for Mr Thomas Jethro New as a person with significant control on 2022-09-23 · 2 pages | View document |
| 6 Jan 2023 | Change of details for Mrs Caroline New as a person with significant control on 2022-09-23 · 2 pages | View document |
| 6 Jan 2023 | Director's details changed for Mrs Caroline New on 2022-09-23 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Feb 2022 | Confirmation statement made on 2022-02-01 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES | View document |
| 8 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MRS CAROLINE NEW / 08/02/2019 | View document |
| 8 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JETHRO NEW / 08/02/2019 | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE NEW / 08/02/2019 | View document |
| 8 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JETHRO NEW / 08/02/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027691030002 | View document |
| 21 Feb 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | View document |
| 21 Dec 2016 | REGISTERED OFFICE CHANGED ON 21/12/2016 FROM C/O C/O ARMSTRONG CHASE SUITE 1 WINWOOD COURT NORTON ROAD STOURBRIDGE WEST MIDLANDS DY8 2AE | View document |
| 23 Nov 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 027691030001 | View document |
| 26 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Feb 2016 | Annual return made up to 1 February 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JETHRO NEW / 31/12/2014 | View document |
| 25 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE DICKSON / 31/12/2014 | View document |
| 25 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 25 Feb 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM C/O ARMSTRONG CHASE SUITE 1 WINWOOD COURT NORTON ROA STOURBRIDGE WEST MIDLANDS DY8 2AE | View document |
| 3 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE DICKSON / 03/06/2014 | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JETHRO NEW / 03/06/2014 | View document |
| 12 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 17 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 14 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 29 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 21 Feb 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROLINE DICKSON / 31/01/2011 | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE DICKSON / 31/01/2011 | View document |
| 21 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JETHRO NEW / 31/01/2011 | View document |
| 21 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR JAYNE READING-NEW | View document |
| 11 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NEW | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JETHRO NEW / 01/10/2009 | View document |
| 8 Apr 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE DICKSON / 01/10/2009 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAYNE SUSAN READING-NEW / 01/10/2009 | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN WOOLFORD NEW / 01/10/2009 | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 4 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 8 Apr 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 10 Apr 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 17 May 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | REGISTERED OFFICE CHANGED ON 19/01/06 FROM: C/O MASON LAW 9 FREDERICK ROAD EDGBASTON BIRMINGHAM B15 1TW | View document |
| 19 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 18 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 18 Mar 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 01/02/03; NO CHANGE OF MEMBERS | View document |
| 5 Mar 2003 | SECRETARY RESIGNED | View document |
| 28 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2002 | SECRETARY RESIGNED | View document |
| 2 Nov 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 3 May 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 3 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Mar 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS | View document |
| 30 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 May 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Apr 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS | View document |
| 9 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 9 Mar 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 26 Feb 1998 | RETURN MADE UP TO 01/02/98; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1997 | REGISTERED OFFICE CHANGED ON 25/09/97 FROM: C/O MASONS ST MARTINS HOUSE BULL RING BIRMINGHAM B5 5DT | View document |
| 16 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 17 Apr 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 12 Jun 1996 | SECRETARY RESIGNED | View document |
| 12 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 6 Mar 1996 | DIRECTOR RESIGNED | View document |
| 4 Mar 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS | View document |
| 22 Dec 1995 | RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS | View document |
| 17 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 11 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 21 Dec 1994 | RETURN MADE UP TO 24/11/94; FULL LIST OF MEMBERS | View document |
| 18 Aug 1994 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 | View document |
| 25 May 1994 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 15 BIRCHFIELD AVE MORLEY LEEDS LS27 7HU | View document |
| 18 May 1994 | NEW DIRECTOR APPOINTED | View document |
| 18 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 11 Apr 1994 | RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS | View document |
| 8 Dec 1992 | SECRETARY RESIGNED | View document |
| 24 Nov 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |