AUDIT SOLUTIONS (UK) LIMITED

Company Documents

Date	Description
01/03/221 March 2022	First Gazette notice for compulsory strike-off View Document
01/03/221 March 2022	First Gazette notice for compulsory strike-off View Document
01/04/211 April 2021	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
18/02/2118 February 2021	CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
20/12/1920 December 2019	REGISTERED OFFICE CHANGED ON 20/12/2019 FROM SUITE 9 NORMANBY GATEWAY LYSAGHTS WAY SCUNTHORPE NORTH LINCOLNSHIRE DN15 9YG View Document
06/12/196 December 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER NEIL BAILEY View Document
06/12/196 December 2019	DIRECTOR APPOINTED MR CHRISTOPHER NEIL BAILEY View Document
05/12/195 December 2019	CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES View Document
05/12/195 December 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
04/12/194 December 2019	APPOINTMENT TERMINATED, SECRETARY HOWARD SANDERSON View Document
04/12/194 December 2019	CESSATION OF HOWARD NEIL SANDERSON AS A PSC View Document
04/12/194 December 2019	CESSATION OF KEVIN WILSON AS A PSC View Document
04/12/194 December 2019	APPOINTMENT TERMINATED, DIRECTOR KEVIN WILSON View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
31/03/1931 March 2019	CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View Document
02/11/182 November 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
02/04/182 April 2018	CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
22/12/1722 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/03/1731 March 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
28/12/1628 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual return made up to 31 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
20/12/1520 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
17/12/1517 December 2015	STATEMENT BY DIRECTORS View Document
17/12/1517 December 2015	SOLVENCY STATEMENT DATED 30/11/15 View Document
17/12/1517 December 2015	REDUCE SHARE PREM A/C TO NIL 02/12/2015 View Document
17/12/1517 December 2015	17/12/15 STATEMENT OF CAPITAL GBP 570 View Document
09/07/159 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 06/03/2015 View Document
31/03/1531 March 2015	Annual return made up to 31 March 2015 with full list of shareholders View Document
13/10/1413 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
25/04/1425 April 2014	Annual return made up to 31 March 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
06/11/136 November 2013	SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD NEIL SANDERSON / 06/11/2013 View Document
06/11/136 November 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
02/04/132 April 2013	Annual return made up to 31 March 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
13/12/1213 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
02/04/122 April 2012	Annual return made up to 31 March 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
27/01/1227 January 2012	CURREXT FROM 31/12/2011 TO 31/03/2012 View Document
03/11/113 November 2011	SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD NEIL SANDERSON / 03/11/2011 View Document
21/09/1121 September 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
25/05/1125 May 2011	COMPANY NAME CHANGED SANDERSON, WILSON AND COMPANY LIMITED CERTIFICATE ISSUED ON 25/05/11 View Document
12/05/1112 May 2011	Annual return made up to 31 March 2011 with full list of shareholders View Document
12/05/1112 May 2011	REGISTERED OFFICE CHANGED ON 12/05/2011 FROM 37 FRANCES STREET SCUNTHORPE NORTH LINCOLNSHIRE DN15 6NS View Document
11/05/1111 May 2011	CHANGE OF NAME 28/04/2011 View Document
04/01/114 January 2011	PREVSHO FROM 31/03/2011 TO 31/12/2010 View Document
28/12/1028 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
31/05/1031 May 2010	APPOINTMENT TERMINATED, DIRECTOR HOWARD SANDERSON View Document
07/05/107 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN WILSON / 31/03/2010 View Document
07/05/107 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR HOWARD NEIL SANDERSON / 31/03/2010 View Document
07/05/107 May 2010	Annual return made up to 31 March 2010 with full list of shareholders View Document
07/05/107 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / HOWARD NEIL SANDERSON / 31/03/2010 View Document
08/01/108 January 2010	Annual accounts small company total exemption made up to 31 March 2009 View Document
01/04/091 April 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS View Document
30/12/0830 December 2008	Annual accounts small company total exemption made up to 31 March 2008 View Document
08/04/088 April 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS View Document
03/01/083 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document
17/04/0717 April 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS View Document
04/01/074 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
18/04/0618 April 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS View Document
18/04/0618 April 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document

11/01/0611 January 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
22/11/0522 November 2005	REGISTERED OFFICE CHANGED ON 22/11/05 FROM: 1ST FLOOR 29-31 OSWALD ROAD SCUNTHORPE NORTH LINCOLNSHIRE DN15 7PN View Document
28/04/0528 April 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS View Document
24/01/0524 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
13/04/0413 April 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS View Document
23/01/0423 January 2004	REGISTERED OFFICE CHANGED ON 23/01/04 FROM: 49 BALDWIN AVENUE SCUNTHORPE DN16 3TF View Document
22/01/0422 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
06/04/036 April 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS View Document
18/12/0218 December 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View Document
02/04/022 April 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS View Document
15/01/0215 January 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View Document
17/04/0117 April 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS View Document
30/03/0130 March 2001	REGISTERED OFFICE CHANGED ON 30/03/01 FROM: 49 BALDWIN AVENUE SCUNTHORPE NORTH LINCOLNSHIRE DN16 3SP View Document
25/01/0125 January 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View Document
19/12/0019 December 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
28/11/0028 November 2000	REGISTERED OFFICE CHANGED ON 28/11/00 FROM: 2 RILESTON PLACE SCUNTHORPE SOUTH HUMBERSIDE DN16 3SP View Document
21/09/0021 September 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
07/08/007 August 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/04/0019 April 2000	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
18/04/0018 April 2000	REGISTERED OFFICE CHANGED ON 18/04/00 FROM: 5 MILL LANE WARMSWORTH DONCASTER SOUTH YORKSHIRE DN4 9RG View Document
12/04/0012 April 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS View Document
23/01/0023 January 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View Document
25/05/9925 May 1999	RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS View Document
17/09/9817 September 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View Document
20/05/9820 May 1998	RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS View Document
26/01/9826 January 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View Document
16/04/9716 April 1997	RETURN MADE UP TO 31/03/97; CHANGE OF MEMBERS View Document
11/01/9711 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
11/12/9611 December 1996	ADOPT MEM AND ARTS 22/11/96 View Document
04/12/964 December 1996	DIRECTOR RESIGNED View Document
01/10/961 October 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View Document
16/07/9616 July 1996	RETURN MADE UP TO 09/07/96; FULL LIST OF MEMBERS View Document
02/02/962 February 1996	ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/03 View Document
13/11/9513 November 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View Document
12/09/9512 September 1995	RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS View Document
13/03/9513 March 1995	REGISTERED OFFICE CHANGED ON 13/03/95 FROM: 3 MILL LANE WARMSWORTH DONCASTER SOUTH HUMBERSIDE. DN4 9RG View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
07/08/947 August 1994	RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS View Document
05/08/945 August 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 View Document
20/08/9320 August 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
20/08/9320 August 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
20/08/9320 August 1993	RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS View Document
13/08/9313 August 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 View Document
16/03/9316 March 1993	NEW DIRECTOR APPOINTED View Document
11/02/9311 February 1993	REGISTERED OFFICE CHANGED ON 11/02/93 FROM: LANSDOWNE HOUSE 63 BALBY RD DONCASTER SOUTH YORKSHIRE DN4 0RE View Document
28/08/9228 August 1992	COMPANY NAME CHANGED B.T. HOLDEN & CO LTD. CERTIFICATE ISSUED ON 01/09/92 View Document
25/08/9225 August 1992	REGISTERED OFFICE CHANGED ON 25/08/92 View Document
25/08/9225 August 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
25/08/9225 August 1992	RETURN MADE UP TO 26/07/92; FULL LIST OF MEMBERS View Document
07/05/927 May 1992	EXEMPTION FROM APPOINTING AUDITORS 03/04/92 View Document
07/05/927 May 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/92 View Document
06/04/926 April 1992	DIRECTOR RESIGNED View Document
19/03/9219 March 1992	DIRECTOR RESIGNED View Document
09/03/929 March 1992	ACCOUNTING REF. DATE SHORT FROM 30/09 TO 29/02 View Document
18/02/9218 February 1992	NEW DIRECTOR APPOINTED View Document
18/02/9218 February 1992	NEW DIRECTOR APPOINTED View Document
05/01/925 January 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View Document
23/12/9123 December 1991	COMPANY NAME CHANGED TOPBONE SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/12/91 View Document
18/12/9118 December 1991	NC INC ALREADY ADJUSTED 11/12/91 View Document
18/12/9118 December 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
18/12/9118 December 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
18/12/9118 December 1991	NEW DIRECTOR APPOINTED View Document
18/12/9118 December 1991	REGISTERED OFFICE CHANGED ON 18/12/91 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB View Document
18/12/9118 December 1991	ADOPT MEM AND ARTS 11/12/91 View Document
26/07/9126 July 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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