AUDITDATA LIMITED
Company number 05895080 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Cessation of Kurt Groth Bager as a person with significant control on 2026-02-09 · 1 page | View document |
| 28 Apr 2026 | Notification of Tera Bidco Limited as a person with significant control on 2026-02-09 · 2 pages | View document |
| 8 Apr 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 11 Feb 2026 | Satisfaction of charge 058950800001 in full · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 11 Aug 2025 | Confirmation statement made on 2025-08-08 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Aug 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 8 Aug 2024 | Director's details changed for Mr Kurt Groth Bager on 2024-08-08 · 2 pages | View document |
| 8 Aug 2024 | Change of details for Mr Kurt Groth Bager as a person with significant control on 2024-08-08 · 2 pages | View document |
| 8 Aug 2024 | Confirmation statement made on 2024-08-08 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Aug 2023 | Confirmation statement made on 2023-08-08 with updates · 4 pages | View document |
| 11 Aug 2023 | Accounts for a small company made up to 2022-12-31 · 9 pages | View document |
| 3 Aug 2023 | Resolutions · 2 pages | View document |
| 3 Aug 2023 | Resolutions | View document |
| 3 Aug 2023 | Memorandum and Articles of Association · 7 pages | View document |
| 12 Jul 2023 | Registration of charge 058950800001, created on 2023-07-11 · 42 pages | View document |
| 25 May 2023 | Termination of appointment of Sara Espelund Hansen as a secretary on 2023-04-30 · 1 page | View document |
| 25 May 2023 | Appointment of Mr Martin Connie Pinborg as a secretary on 2023-05-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Confirmation statement made on 2021-08-08 with updates · 4 pages | View document |
| 15 Jul 2021 | Appointment of Mrs Sara Espelund Hansen as a secretary on 2021-06-19 · 2 pages | View document |
| 15 Jul 2021 | Termination of appointment of Ulrik Taxholm as a secretary on 2021-06-18 · 1 page | View document |
| 7 May 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 8 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 Aug 2019 | CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES | View document |
| 1 Feb 2019 | DIRECTOR APPOINTED MR KURT GROTH BAGER | View document |
| 1 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KURT GROTH BAGER | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAUS PETERSEN | View document |
| 1 Feb 2019 | CESSATION OF CLAUS BAK PETERSEN AS A PSC | View document |
| 1 Feb 2019 | SECRETARY APPOINTED MR ULRIK TAXHOLM | View document |
| 1 Feb 2019 | APPOINTMENT TERMINATED, SECRETARY IB DRACHMANN-HANSEN | View document |
| 5 Nov 2018 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 Aug 2018 | CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES | View document |
| 30 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Nov 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 14 Feb 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 11 Aug 2015 | Annual return made up to 3 August 2015 with full list of shareholders | View document |
| 11 Aug 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR IB DRACHMANN-HANSEN / 01/09/2014 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 30 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | View document |
| 19 Aug 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS BAK PETERSEN / 01/09/2013 | View document |
| 19 Aug 2014 | Annual return made up to 3 August 2014 with full list of shareholders | View document |
| 18 Sep 2013 | 03/08/13 NO CHANGES | View document |
| 13 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN THOMSEN | View document |
| 13 Aug 2013 | SECRETARY APPOINTED MR IB DRACHMANN-HANSEN | View document |
| 30 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | View document |
| 11 Sep 2012 | Annual return made up to 3 August 2012 with full list of shareholders | View document |
| 23 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | View document |
| 18 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN THOMSEN / 25/06/2012 | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS BAK PETERSEN / 25/06/2012 | View document |
| 18 Jul 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM GAINSBOROUGH HOUSE 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX UNITED KINGDOM | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 16 Aug 2011 | Annual return made up to 3 August 2011 with full list of shareholders | View document |
| 3 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS BAK PETERSEN / 30/09/2010 · 2 pages | View document |
| 2 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN THOMSEN / 30/09/2010 | View document |
| 30 Sep 2010 | Annual return made up to 3 August 2010 with full list of shareholders | View document |
| 24 Aug 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM GIANSBOROUGH HOUSE 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX | View document |
| 27 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | View document |
| 21 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | View document |
| 10 Aug 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 21 Aug 2007 | RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | View document |
| 26 Feb 2007 | SECRETARY RESIGNED | View document |
| 26 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 9 Dec 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: UNIT 7 1 LANDSCAPE CLOSE WESTON BUSINESS PARK WESTON ON THE GREEN BICESTER OXFORDSHIRE OX25 3SX | View document |
| 13 Oct 2006 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 30/04/07 | View document |
| 18 Sep 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: UNIT 7, 1 LANDSCAPE CLOSE WESTERN BUSINESS PARK BICESTER OXON OX25 3SX | View document |
| 31 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2006 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2006 | SECRETARY RESIGNED | View document |
| 31 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |