AUDIT SOLUTIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 01/04/211 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/02/2118 February 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | REGISTERED OFFICE CHANGED ON 20/12/2019 FROM SUITE 9 NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE NORTH LINCOLNSHIRE DN15 9YG |
| 06/12/196 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NEIL BAILEY |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR CHRISTOPHER NEIL BAILEY |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, SECRETARY HOWARD SANDERSON |
| 04/12/194 December 2019 | CESSATION OF HOWARD NEIL SANDERSON AS A PSC |
| 04/12/194 December 2019 | CESSATION OF KEVIN WILSON AS A PSC |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 31/03/1931 March 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 02/11/182 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 28/12/1628 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/12/1520 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/12/1517 December 2015 | STATEMENT BY DIRECTORS |
| 17/12/1517 December 2015 | SOLVENCY STATEMENT DATED 30/11/15 |
| 17/12/1517 December 2015 | REDUCE SHARE PREM A/C TO NIL 02/12/2015 |
| 17/12/1517 December 2015 | 17/12/15 STATEMENT OF CAPITAL GBP 570 |
| 09/07/159 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 06/03/2015 |
| 31/03/1531 March 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 13/10/1413 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 25/04/1425 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/11/136 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD NEIL SANDERSON / 06/11/2013 |
| 06/11/136 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 02/04/132 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/12/1213 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 27/01/1227 January 2012 | CURREXT FROM 31/12/2011 TO 31/03/2012 |
| 03/11/113 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD NEIL SANDERSON / 03/11/2011 |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | COMPANY NAME CHANGED SANDERSON, WILSON AND COMPANY LIMITED CERTIFICATE ISSUED ON 25/05/11 |
| 12/05/1112 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 12/05/1112 May 2011 | REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 37 FRANCES STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6NS |
| 11/05/1111 May 2011 | CHANGE OF NAME 28/04/2011 |
| 04/01/114 January 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 28/12/1028 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 31/05/1031 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SANDERSON |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 31/03/2010 |
| 07/05/107 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD NEIL SANDERSON / 31/03/2010 |
| 07/05/107 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NEIL SANDERSON / 31/03/2010 |
| 08/01/108 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 08/04/088 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/01/0611 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/11/0522 November 2005 | REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 1ST FLOOR 29-31 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PN |
| 28/04/0528 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 24/01/0524 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/04/0413 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 23/01/0423 January 2004 | REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 49 BALDWIN AVENUE SCUNTHORPE DN16 3TF |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/04/036 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 02/04/022 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 15/01/0215 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 49 BALDWIN AVENUE SCUNTHORPE NORTH LINCOLNSHIRE DN16 3SP |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 19/12/0019 December 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0028 November 2000 | REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 2 RILESTON PLACE SCUNTHORPE SOUTH HUMBERSIDE DN16 3SP |
| 21/09/0021 September 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/04/0019 April 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 18/04/0018 April 2000 | REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 5 MILL LANE WARMSWORTH DONCASTER SOUTH YORKSHIRE DN4 9RG |
| 12/04/0012 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 25/05/9925 May 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/05/9820 May 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS |
| 11/01/9711 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9611 December 1996 | ADOPT MEM AND ARTS 22/11/96 |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS |
| 02/02/962 February 1996 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/03 |
| 13/11/9513 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 12/09/9512 September 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 13/03/9513 March 1995 | REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 3 MILL LANE WARMSWORTH DONCASTER SOUTH HUMBERSIDE. DN4 9RG |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 05/08/945 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 20/08/9320 August 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/08/9320 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/08/9320 August 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 13/08/9313 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | REGISTERED OFFICE CHANGED ON 11/02/93 FROM: LANSDOWNE HOUSE 63 BALBY RD DONCASTER SOUTH YORKSHIRE DN4 0RE |
| 28/08/9228 August 1992 | COMPANY NAME CHANGED B.T. HOLDEN & CO LTD. CERTIFICATE ISSUED ON 01/09/92 |
| 25/08/9225 August 1992 | REGISTERED OFFICE CHANGED ON 25/08/92 |
| 25/08/9225 August 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9225 August 1992 | RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS |
| 07/05/927 May 1992 | EXEMPTION FROM APPOINTING AUDITORS 03/04/92 |
| 07/05/927 May 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 |
| 06/04/926 April 1992 | DIRECTOR RESIGNED |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED |
| 09/03/929 March 1992 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 29/02 |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 18/02/9218 February 1992 | NEW DIRECTOR APPOINTED |
| 05/01/925 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 23/12/9123 December 1991 | COMPANY NAME CHANGED TOPBONE SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/12/91 |
| 18/12/9118 December 1991 | NC INC ALREADY ADJUSTED 11/12/91 |
| 18/12/9118 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9118 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | NEW DIRECTOR APPOINTED |
| 18/12/9118 December 1991 | REGISTERED OFFICE CHANGED ON 18/12/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 18/12/9118 December 1991 | ADOPT MEM AND ARTS 11/12/91 |
| 26/07/9126 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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