AUSTABILITY GROUP LTD
Company number 12879695 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Appointment of Ms Heidi Venamore as a director on 2026-03-01 · 2 pages | View document |
| 4 Mar 2026 | Resolutions · 1 page | View document |
| 4 Mar 2026 | Memorandum and Articles of Association · 23 pages | View document |
| 4 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-23 · 3 pages | View document |
| 4 Mar 2026 | Sub-division of shares on 2026-02-23 · 6 pages | View document |
| 10 Dec 2025 | Confirmation statement made on 2025-11-24 with no updates · 3 pages | View document |
| 9 Dec 2025 | RP01AP01 · 3 pages | View document |
| 9 Dec 2025 | Director's details changed for Mr Dale Robert Allen on 2025-07-04 · 2 pages | View document |
| 4 Dec 2025 | Group of companies' accounts made up to 2024-12-31 · 45 pages | View document |
| 4 Feb 2025 | Director's details changed for Mr Dale Robert Allen on 2025-02-03 · 2 pages | View document |
| 4 Feb 2025 | Director's details changed for Mr William Anthony Wurch on 2025-02-03 · 2 pages | View document |
| 4 Feb 2025 | Change of details for Mr Navid Khandan as a person with significant control on 2025-02-03 · 2 pages | View document |
| 22 Jan 2025 | Appointment of Mr Naguib Kaldas as a director on 2025-01-01 · 2 pages | View document |
| 6 Jan 2025 | Registered office address changed from 65 Compton Street London EC1V 0BN England to 3rd Floor, 593-599 Fulham Road London SW6 5UA on 2025-01-06 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-11-24 with updates · 4 pages | View document |
| 28 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 29 Mar 2024 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Nov 2023 | Director's details changed for Mr Navid Khandan on 2023-11-23 · 2 pages | View document |
| 28 Nov 2023 | Confirmation statement made on 2023-11-24 with updates · 5 pages | View document |
| 28 Nov 2023 | Change of details for Mr Navid Khandan as a person with significant control on 2023-11-23 · 2 pages | View document |
| 3 May 2023 | Termination of appointment of Michael John Conroy as a director on 2023-05-03 · 1 page | View document |
| 3 May 2023 | Appointment of Mr Dale Robert Allen as a director on 2023-05-03 · 2 pages | View document |
| 3 May 2023 | Termination of appointment of Daniel James Mould as a director on 2023-05-03 · 1 page | View document |
| 3 May 2023 | Appointment of Mr William Anthony Wurch as a director on 2023-05-03 · 2 pages | View document |
| 31 Jan 2023 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Nov 2022 | Confirmation statement made on 2022-11-24 with updates · 5 pages | View document |
| 23 Nov 2022 | Resolutions · 1 page | View document |
| 23 Nov 2022 | Resolutions | View document |
| 13 Oct 2022 | Confirmation statement made on 2022-10-13 with updates · 5 pages | View document |
| 5 Jan 2022 | Director's details changed for Mr Michael John Conroy on 2022-01-04 · 2 pages | View document |
| 9 Dec 2021 | Resolutions | View document |
| 9 Dec 2021 | Resolutions · 2 pages | View document |
| 13 Oct 2021 | Confirmation statement made on 2021-10-13 with updates · 4 pages | View document |