CompaniesInTheUK

AUDITEL (U.K.) LIMITED

Company number 02957303 ·

Active

164 filings

Date Filing
28 Mar 2026 Resolutions · 1 page View document
11 Dec 2025 ANNOTATION View document
28 Nov 2025 Accounts for a small company made up to 2025-02-28 · 13 pages View document
19 Sep 2025 Confirmation statement made on 2025-09-19 with no updates · 3 pages View document
4 Mar 2025 Director's details changed for Mr Robert John Kitchen on 2025-03-01 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
2 Dec 2024 Memorandum and Articles of Association · 8 pages View document
2 Dec 2024 Resolutions · 10 pages View document
27 Nov 2024 Current accounting period extended from 2024-12-31 to 2025-02-28 · 1 page View document
27 Nov 2024 Appointment of Mr Darren Lee Thompson as a director on 2024-11-22 · 2 pages View document
27 Nov 2024 Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE United Kingdom to 145 London Road Kingston upon Thames KT2 6SR on 2024-11-27 · 1 page View document
27 Nov 2024 Appointment of Timothy Meyer as a director on 2024-11-22 · 2 pages View document
27 Nov 2024 Appointment of Mr Robert John Kitchen as a director on 2024-11-22 · 2 pages View document
27 Nov 2024 Termination of appointment of Fiona Steels as a director on 2024-11-22 · 1 page View document
11 Oct 2024 Second filing of Confirmation Statement dated 2022-08-06 · 3 pages View document
27 Sep 2024 Second filing of Confirmation Statement dated 2022-08-06 · 3 pages View document
27 Sep 2024 Second filing of Confirmation Statement dated 2022-08-06 · 3 pages View document
27 Sep 2024 Second filing of Confirmation Statement dated 2023-08-06 · 3 pages View document
26 Sep 2024 Confirmation statement made on 2024-09-26 with updates · 4 pages View document
20 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
27 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Aug 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
17 Feb 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Aug 2022 Confirmation statement made on 2022-08-06 with no updates · 3 pages View document
1 Apr 2022 Statement of company's objects View document
1 Apr 2022 Resolutions View document
1 Apr 2022 Memorandum and Articles of Association View document
29 Mar 2022 Notification of 1754 Limited as a person with significant control on 2022-03-25 · 2 pages View document
29 Mar 2022 Cessation of Map Organisation Limited as a person with significant control on 2022-03-25 · 1 page View document
29 Mar 2022 Registered office address changed from St Pauls Gate Cross Street Winchester Hampshire SO23 8SZ to 3 Durrant Road Bournemouth Dorset BH2 6NE on 2022-03-29 · 1 page View document
28 Mar 2022 Termination of appointment of Sylvia Elizabeth Allison as a director on 2022-03-25 · 1 page View document
28 Mar 2022 Termination of appointment of Christopher Gordon Allison as a director on 2022-03-25 · 1 page View document
17 Feb 2022 Cessation of Christopher Gordon Allison as a person with significant control on 2022-02-16 · 1 page View document
17 Feb 2022 Second filing of Confirmation Statement dated 2021-08-06 · 3 pages View document
17 Feb 2022 Notification of Map Organisation Limited as a person with significant control on 2016-04-06 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Aug 2021 Confirmation statement made on 2021-08-06 with updates · 4 pages View document
10 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
6 Jul 2020 DIRECTOR APPOINTED MR ROBERT ALLISON View document
31 Mar 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Aug 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES View document
22 Feb 2019 31/12/18 TOTAL EXEMPTION FULL View document
11 Feb 2019 31/12/18 STATEMENT OF CAPITAL GBP 25100 View document
11 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR HOWARD WARD View document
21 Jan 2019 DIRECTOR APPOINTED MR CHRISTOPHER ASTON View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Nov 2018 DIRECTOR APPOINTED MISS FIONA STEELS View document
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
12 Mar 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
21 Mar 2017 31/12/16 TOTAL EXEMPTION FULL View document
15 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SIDWELL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
10 Sep 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
5 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
5 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
5 Jan 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
11 Aug 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN WILES View document
11 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
14 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 View document
14 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
20 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Aug 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
12 Aug 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
22 Jul 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KENNETH WILES / 22/07/2014 View document
30 May 2014 AUDITOR'S RESIGNATION View document
6 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
13 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
13 Aug 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA ELIZABETH ALLISOM / 01/08/2013 View document
10 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
30 Apr 2013 DIRECTOR APPOINTED MR MATTHEW ROWLAND SIDWELL View document
1 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR EDWARD BREWER View document
30 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
14 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
21 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR DEREK CHISNALL View document
17 Aug 2011 Annual return made up to 10 August 2011 with full list of shareholders View document
20 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 · 7 pages View document
4 Jan 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
7 Sep 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON ALLISON / 23/08/2010 · 2 pages View document
25 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA ELIZABETH ALLISOM / 23/08/2010 · 2 pages View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / HOWARD ARTHUR WARD / 01/08/2010 View document
24 Aug 2010 Annual return made up to 10 August 2010 with full list of shareholders View document
16 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
9 Jun 2010 DIRECTOR APPOINTED MR EDWARD WILLIAM JAMES BREWER View document
16 Apr 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
20 Mar 2010 PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 4 View document
20 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
20 Oct 2009 DIRECTOR APPOINTED MRS SYLVIA ELIZABETH ALLISOM View document
25 Aug 2009 RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS View document
5 Apr 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
3 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
27 Nov 2008 PROPOSED GRANT OF LEGAL CHARGE 18/11/2008 View document
12 Aug 2008 RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS View document
21 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
31 Jan 2008 PARTICULARS OF MORTGAGE/CHARGE View document
14 Aug 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
13 Apr 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
16 Feb 2007 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
20 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
23 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
27 Sep 2005 RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS View document
12 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
24 Aug 2004 RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS View document
27 Sep 2003 RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS View document
30 Jun 2003 NEW DIRECTOR APPOINTED View document
23 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
3 May 2003 £ IC 200/100 24/04/03 £ SR 100@1=100 View document
17 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
13 Aug 2002 RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS View document
17 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
2 Oct 2001 LOCATION - DIRECTORS SERVICE CONTRACTS AND MEMORANDA View document
24 Aug 2001 RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS View document
22 Jan 2001 DIRECTOR RESIGNED View document
17 Nov 2000 RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS View document
29 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
29 Dec 1999 RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS View document
10 Nov 1999 REGISTERED OFFICE CHANGED ON 10/11/99 FROM: 39 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH View document
2 Nov 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
16 Apr 1999 NEW DIRECTOR APPOINTED View document
23 Dec 1998 DIRECTOR RESIGNED View document
15 Dec 1998 NEW DIRECTOR APPOINTED View document
1 Sep 1998 RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS View document
1 Sep 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Sep 1998 363S · 4 pages View document
31 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
21 Oct 1997 SECRETARY RESIGNED View document
21 Oct 1997 RETURN MADE UP TO 10/08/97; FULL LIST OF MEMBERS View document
21 Oct 1997 NEW SECRETARY APPOINTED View document
21 Jul 1997 DIRECTOR RESIGNED View document
3 Jun 1997 DIRECTOR'S PARTICULARS CHANGED View document
20 May 1997 DIRECTOR RESIGNED View document
7 May 1997 SECRETARY'S PARTICULARS CHANGED View document
7 Mar 1997 NEW DIRECTOR APPOINTED View document
13 Sep 1996 NEW DIRECTOR APPOINTED View document
9 Sep 1996 DIRECTOR RESIGNED View document
9 Sep 1996 REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 60 ALBERT COURT PRINCE CONSORT ROAD LONDONBU SW7 2BH View document
4 Sep 1996 RETURN MADE UP TO 10/08/96; NO CHANGE OF MEMBERS View document
27 Aug 1996 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
12 Jun 1996 SECRETARY RESIGNED View document
12 Jun 1996 NEW SECRETARY APPOINTED View document
22 Jan 1996 DIRECTOR'S PARTICULARS CHANGED View document
22 Jan 1996 SECRETARY'S PARTICULARS CHANGED View document
31 Jul 1995 RETURN MADE UP TO 10/08/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
5 Sep 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
5 Sep 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
25 Aug 1994 SECRETARY RESIGNED View document
25 Aug 1994 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
25 Aug 1994 DIRECTOR RESIGNED View document
25 Aug 1994 NEW DIRECTOR APPOINTED View document
10 Aug 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document