AUDITORIA SERVICES LIMITED

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Company Documents

DateDescription
16/01/2516 January 2025 Confirmation statement made on 2024-12-31 with no updates

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21/11/2421 November 2024 Audited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/01/2413 January 2024 Confirmation statement made on 2023-12-31 with updates

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08/12/238 December 2023 Audited abridged accounts made up to 2023-03-31

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13/04/2313 April 2023 Director's details changed for Miss Joanne Penistone Hamshaw on 2023-03-21

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13/04/2313 April 2023 Director's details changed for Joan Penistone on 2023-03-21

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13/04/2313 April 2023 Director's details changed for Mr John Alfred Penistone on 2023-03-21

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13/04/2313 April 2023 Director's details changed for Mr John James Penistone on 2023-03-21

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13/04/2313 April 2023 Change of details for Mr John Alfred Penistone as a person with significant control on 2023-03-21

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12/04/2312 April 2023 Secretary's details changed for Miss Joanne Penistone on 2023-03-21

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/03/2321 March 2023 Director's details changed for Miss Joanne Penistone on 2023-03-21

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21/03/2321 March 2023 Registered office address changed from Slacks Farm Slacks Lane Bramley Rotherham S66 1TZ to Denby Way Hellaby Industrial Estate Hellaby Rotherham S66 8HR on 2023-03-21

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27/01/2327 January 2023 Confirmation statement made on 2022-12-31 with no updates

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24/11/2224 November 2022 Audited abridged accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2021-12-31 with no updates

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28/09/2128 September 2021 Audited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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05/01/215 January 2021 31/03/20 AUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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16/12/1916 December 2019 31/03/19 AUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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03/10/183 October 2018 31/03/18 AUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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27/11/1727 November 2017 31/03/17 AUDITED ABRIDGED

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13/03/1713 March 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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26/01/1726 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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06/01/176 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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01/02/161 February 2016 Annual return made up to 31 December 2015 with full list of shareholders

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16/11/1516 November 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/01/1516 January 2015 DIRECTOR APPOINTED MR JOHN JAMES PENISTONE

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16/01/1516 January 2015 DIRECTOR APPOINTED MISS JOANNE PENISTONE

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16/01/1516 January 2015 SECRETARY APPOINTED MISS JOANNE PENISTONE

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16/01/1516 January 2015 APPOINTMENT TERMINATED, SECRETARY JOAN PENISTONE

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16/01/1516 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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11/11/1411 November 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14

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10/01/1410 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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05/01/145 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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10/01/1310 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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27/12/1227 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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19/05/1219 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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21/02/1221 February 2012 ALTER MEMORANDUM 15/02/2012

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20/02/1220 February 2012 Annual return made up to 31 December 2011 with full list of shareholders

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28/12/1128 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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14/01/1114 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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05/01/115 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALFRED PENISTONE / 31/12/2009

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12/01/1012 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOAN PENISTONE / 31/12/2009

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12/01/1012 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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18/02/0918 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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16/01/0916 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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12/03/0812 March 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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13/12/0713 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/01/0729 January 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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18/01/0718 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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09/01/069 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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25/01/0525 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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29/01/0429 January 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03

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09/01/049 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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16/12/0216 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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17/01/0217 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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29/01/0129 January 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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16/01/0116 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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10/04/0010 April 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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01/02/001 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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01/02/991 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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05/01/995 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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23/01/9823 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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31/01/9731 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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13/10/9613 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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23/01/9623 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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28/03/9528 March 1995 AUDITOR'S RESIGNATION

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19/01/9519 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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28/07/9428 July 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/01/9414 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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12/07/9312 July 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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08/02/938 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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31/01/9331 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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27/11/9227 November 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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09/01/929 January 1992 DIRECTOR'S PARTICULARS CHANGED

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09/01/929 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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17/05/9117 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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26/03/9126 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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28/06/9028 June 1990 AUDITOR'S RESIGNATION

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09/02/909 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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09/02/909 February 1990 FULL ACCOUNTS MADE UP TO 31/03/89

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03/02/893 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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03/02/893 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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06/10/886 October 1988 PARTICULARS OF MORTGAGE/CHARGE

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29/01/8829 January 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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29/01/8829 January 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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19/08/8719 August 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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14/07/8714 July 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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15/09/8615 September 1986 FULL ACCOUNTS MADE UP TO 31/03/85

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15/09/8615 September 1986 ANNUAL RETURN MADE UP TO 31/12/85

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12/12/7712 December 1977 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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