AUDLEY LABS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-12 with updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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07/11/247 November 2024 Termination of appointment of David Henry Griffin as a director on 2024-11-06

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07/11/247 November 2024 Certificate of change of name

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24/06/2424 June 2024 Confirmation statement made on 2024-06-12 with updates

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08/12/238 December 2023 Micro company accounts made up to 2023-03-31

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26/06/2326 June 2023 Confirmation statement made on 2023-06-12 with no updates

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

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25/11/2225 November 2022 Micro company 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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22/07/2122 July 2021 Appointment of Mr Christopher James Wilkins as a director on 2021-07-21

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22/07/2122 July 2021 Appointment of Sir Michael Vernon Lockett as a director on 2021-07-21

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22/07/2122 July 2021 Notification of Audley Limited as a person with significant control on 2021-07-21

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22/07/2122 July 2021 Cessation of David Henry Griffin as a person with significant control on 2021-07-21

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25/06/2125 June 2021 Accounts for a dormant company made up to 2020-06-30

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25/06/2125 June 2021 Confirmation statement made on 2021-06-12 with updates

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

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/08/1930 August 2019 REGISTERED OFFICE CHANGED ON 30/08/2019 FROM AUDLEY HOUSE 13 PALACE STREET LONDON SW1E 5HX ENGLAND

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES

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11/12/1811 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES

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19/04/1819 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/04/1819 April 2018 COMPANY NAME CHANGED AUDLEY LTD CERTIFICATE ISSUED ON 19/04/18

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13/06/1713 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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