CompaniesInTheUK

AUDITEL CONSULTING LIMITED

Company number 04504662 ·

Active

90 filings

Date Filing
10 Sep 2026 Termination of appointment of Darren Lee Thompson as a director on 2026-09-02 · 1 page View document
9 Sep 2026 Termination of appointment of Timothy Meyer as a director on 2026-09-02 · 1 page View document
9 Sep 2026 Termination of appointment of Christopher Aston as a director on 2026-09-02 · 1 page View document
9 Sep 2026 Termination of appointment of Robert Allison as a director on 2026-09-02 · 1 page View document
4 Sep 2026 Appointment of Mr Gavin Norle Fowke as a director on 2026-09-02 · 2 pages View document
7 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
25 Nov 2025 Accounts for a dormant company made up to 2025-02-28 · 2 pages View document
11 Aug 2025 Confirmation statement made on 2025-08-06 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 Robert John Kitchen as a director on 2024-11-22 · 2 pages View document
27 Nov 2024 Appointment of Timothy Meyer 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 Mr Darren Lee Thompson as a director on 2024-11-22 · 2 pages View document
23 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
7 Jun 2024 Accounts for a dormant company made up to 2023-12-31 · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
31 Aug 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
1 Apr 2022 Memorandum and Articles of Association View document
1 Apr 2022 Resolutions View document
1 Apr 2022 Statement of company's objects View document
29 Mar 2022 Notification of Auditel (U.K) Limited as a person with significant control on 2022-03-25 · 2 pages 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
29 Mar 2022 Cessation of Map Organisation Limited as a person with significant control on 2022-03-25 · 1 page View document
28 Mar 2022 Appointment of Mr Christopher Aston as a director on 2022-03-25 · 2 pages View document
28 Mar 2022 Termination of appointment of Christopher Gordon Allison as a director on 2022-03-25 · 1 page View document
28 Mar 2022 Appointment of Mr Robert Allison as a director on 2022-03-25 · 2 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
17 Feb 2022 Cessation of Christopher Gordon Allison as a person with significant control on 2022-02-16 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
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
4 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
17 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
10 Jun 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES View document
27 Mar 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
15 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES View document
20 Apr 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
8 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
20 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
8 Aug 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN WILES View document
8 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
12 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
12 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
12 Aug 2014 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN KENNETH WILES / 24/07/2014 View document
12 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
6 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
11 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
14 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
16 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
11 May 2011 31/12/10 TOTAL EXEMPTION FULL View document
24 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON ALLISON / 23/08/2010 View document
24 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
16 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
25 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
6 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
21 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
14 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
18 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
10 Nov 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
10 Nov 2006 DIRECTOR RESIGNED View document
20 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
23 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
8 Feb 2005 REGISTERED OFFICE CHANGED ON 08/02/05 FROM: 108 BROWNHILL ROAD, CHANDLERS FORD, EASTLEIGH HAMPSHIRE SO53 2FL View document
15 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Aug 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
30 Aug 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
27 Jul 2003 NEW DIRECTOR APPOINTED View document
22 May 2003 ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 View document
5 Sep 2002 NEW SECRETARY APPOINTED View document
5 Sep 2002 NEW DIRECTOR APPOINTED View document
5 Sep 2002 DIRECTOR RESIGNED View document
5 Sep 2002 SECRETARY RESIGNED View document
6 Aug 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document