AUSTINS PROPERTY SERVICES LIMITED

Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-05-28 with no updates

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28/01/2528 January 2025 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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10/06/2410 June 2024 Confirmation statement made on 2024-05-28 with updates

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20/03/2420 March 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Confirmation statement made on 2023-05-28 with updates

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15/02/2315 February 2023 Micro company accounts made up to 2022-06-29

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29/06/2229 June 2022 Annual accounts for year ending 29 Jun 2022

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29/03/2229 March 2022 Micro company accounts made up to 2021-06-29

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30/06/2130 June 2021 Micro company accounts made up to 2020-06-29

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29/06/2129 June 2021 Annual accounts for year ending 29 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-05-28 with no updates

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29/06/2029 June 2020 Annual accounts for year ending 29 Jun 2020

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29/03/2029 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19

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29/06/1929 June 2019 Annual accounts for year ending 29 Jun 2019

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES

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05/06/195 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18

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29/03/1929 March 2019 PREVSHO FROM 30/06/2018 TO 29/06/2018

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29/06/1829 June 2018 Annual accounts for year ending 29 Jun 2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, WITH UPDATES

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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12/10/1712 October 2017 REGISTERED OFFICE CHANGED ON 12/10/2017 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON W1B 2HA UNITED KINGDOM

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13/07/1713 July 2017 CESSATION OF SHAVET SHARMA AS A PSC

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAVET SHARMA

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MONIKA SHARMA

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13/07/1713 July 2017 PSC'S CHANGE OF PARTICULARS / MRS MONIKA SHARMA / 13/07/2017

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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05/08/165 August 2016 REGISTERED OFFICE CHANGED ON 05/08/2016 FROM FIRST FLOOR ROXBURGHE HOUSE 273-287 REGENT STREET LONDON IG3 9LZ UNITED KINGDOM

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05/08/165 August 2016 Annual return made up to 28 May 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/04/166 April 2016 REGISTERED OFFICE CHANGED ON 06/04/2016 FROM 83 BREAMORE ROAD ILFORD ESSEX IG3 9LZ

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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06/07/156 July 2015 Annual return made up to 28 May 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/06/145 June 2014 Annual return made up to 28 May 2014 with full list of shareholders

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07/05/147 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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23/04/1423 April 2014 REGISTERED OFFICE CHANGED ON 23/04/2014 FROM 17-18 REGAL HOUSE ROYAL CRESCENT ILFORD ESSEX IG2 7JY ENGLAND

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05/10/135 October 2013 DISS40 (DISS40(SOAD))

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04/10/134 October 2013 Annual return made up to 28 May 2013 with full list of shareholders

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24/09/1324 September 2013 FIRST GAZETTE

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/03/1329 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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27/12/1227 December 2012 APPOINTMENT TERMINATED, DIRECTOR MONIKA SHARMA

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27/12/1227 December 2012 DIRECTOR APPOINTED MR SHAVET SHARMA

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08/12/128 December 2012 DISS40 (DISS40(SOAD))

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06/12/126 December 2012 Annual return made up to 28 May 2012 with full list of shareholders

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25/09/1225 September 2012 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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10/04/1210 April 2012 DIRECTOR APPOINTED MRS MONIKA SHARMA

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05/04/125 April 2012 APPOINTMENT TERMINATED, DIRECTOR SHAVET SHARMA

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/07/114 July 2011 Annual return made up to 28 May 2011 with full list of shareholders

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04/06/114 June 2011 APPOINTMENT TERMINATED, SECRETARY MONIKA SHARMA

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04/06/114 June 2011 REGISTERED OFFICE CHANGED ON 04/06/2011 FROM 23 GYLLYNGDUNE GARDENS ILFORD ESSEX IG3 9HH ENGLAND

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27/03/1127 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM FINANCE PLACE 9 WIDECOMBE GARDENS ILFORD ESSEX IG4 5LR

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17/06/1017 June 2010 Annual return made up to 28 May 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/09/092 September 2009 REGISTERED OFFICE CHANGED ON 02/09/2009 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 June 2008

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30/06/0930 June 2009 RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS

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16/06/0816 June 2008 RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS

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16/04/0816 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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13/06/0713 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/06/0711 June 2007 RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS

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30/01/0730 January 2007 NEW SECRETARY APPOINTED

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29/01/0729 January 2007 SECRETARY RESIGNED

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29/01/0729 January 2007 DIRECTOR RESIGNED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 NEW DIRECTOR APPOINTED

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30/06/0630 June 2006 RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS

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06/06/066 June 2006 NEW SECRETARY APPOINTED

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05/06/065 June 2006 SECRETARY RESIGNED

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28/11/0528 November 2005 DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 SECRETARY RESIGNED

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27/07/0527 July 2005 NEW SECRETARY APPOINTED

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07/06/057 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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