AUDIT XPRT LIMITED
| Status | ACTIVE |
| Company No. | 09916240 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2015 |
| Age | 8 years, 6 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
AUDIT XPRT LIMITED is an active private limited company with number 09916240. It was incorporated 8 years, 6 months, 21 days ago, on 15 December 2015. The company address is One Mere Way Ruddington Fields Business Park One Mere Way Ruddington Fields Business Park, Nottingham, NG11 6JS, England.
Company Fillings
Confirmation statement with no updates
Date: 17 Jun 2024
Action Date: 01 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-01
Documents
Gazette filings brought up to date
Date: 14 Oct 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 12 Oct 2023
Action Date: 14 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-14
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 01 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-01
Documents
Gazette filings brought up to date
Date: 14 Oct 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 13 Oct 2022
Action Date: 14 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-14
Documents
Appoint person secretary company with name date
Date: 25 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stephen Thompson
Appointment date: 2022-08-19
Documents
Termination secretary company with name termination date
Date: 24 Aug 2022
Action Date: 19 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gemma Dorian Gill
Termination date: 2022-08-19
Documents
Confirmation statement with updates
Date: 10 May 2022
Action Date: 01 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-01
Documents
Change account reference date company previous shortened
Date: 09 May 2022
Action Date: 14 Oct 2021
Category: Accounts
Type: AA01
Made up date: 2021-12-31
New date: 2021-10-14
Documents
Resolution
Date: 24 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 21 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Emma Jane Hayes
Appointment date: 2021-10-15
Documents
Notification of a person with significant control
Date: 21 Oct 2021
Action Date: 15 Oct 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ideagen Plc
Notification date: 2021-10-15
Documents
Withdrawal of a person with significant control statement
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-10-21
Documents
Appoint person secretary company with name date
Date: 21 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Gemma Dorian Gill
Appointment date: 2021-10-15
Documents
Appoint person director company with name date
Date: 21 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Charles Dorks
Appointment date: 2021-10-15
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher Nelson Tidball
Termination date: 2021-10-15
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bimal Roy Bhanu
Termination date: 2021-10-15
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nadeem Shakoor
Termination date: 2021-10-15
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Filip Coen
Termination date: 2021-10-15
Documents
Termination director company with name termination date
Date: 21 Oct 2021
Action Date: 15 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zeeshan Anwar
Termination date: 2021-10-15
Documents
Change registered office address company with date old address new address
Date: 21 Oct 2021
Action Date: 21 Oct 2021
Category: Address
Type: AD01
Change date: 2021-10-21
Old address: 386 Buxton Road Stockport SK2 7BY England
New address: One Mere Way Ruddington Fields Business Park Ruddington Nottingham NG11 6JS
Documents
Mortgage satisfy charge full
Date: 21 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099162400001
Documents
Mortgage satisfy charge full
Date: 21 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 099162400002
Documents
Confirmation statement with no updates
Date: 04 May 2021
Action Date: 01 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-01
Documents
Change person director company with change date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-30
Officer name: Mr Filip Coen
Documents
Change person director company with change date
Date: 30 Apr 2021
Action Date: 30 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-04-30
Officer name: Mr Filip Coen
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2021
Action Date: 22 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099162400002
Charge creation date: 2021-02-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Feb 2021
Action Date: 22 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 099162400001
Charge creation date: 2021-02-22
Documents
Confirmation statement with updates
Date: 01 May 2020
Action Date: 01 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-01
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Notification of a person with significant control statement
Date: 17 Feb 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 12 Feb 2020
Action Date: 07 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Bimal Roy Bhanu
Cessation date: 2018-09-07
Documents
Confirmation statement with updates
Date: 12 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Capital allotment shares
Date: 15 Nov 2019
Action Date: 06 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-06
Capital : 14,590.34 GBP
Documents
Resolution
Date: 08 Oct 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Sep 2019
Action Date: 12 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-12
Capital : 14,076.87 GBP
Documents
Appoint person director company with name date
Date: 28 Aug 2019
Action Date: 05 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Filip Coen
Appointment date: 2019-07-05
Documents
Termination director company with name termination date
Date: 28 Aug 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shahid Rafique Malik
Termination date: 2019-07-18
Documents
Termination director company with name termination date
Date: 28 Aug 2019
Action Date: 18 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anthony Howe Browne
Termination date: 2019-07-18
Documents
Capital allotment shares
Date: 23 Aug 2019
Action Date: 10 Jul 2019
Category: Capital
Type: SH01
Date: 2019-07-10
Capital : 12,536.12 GBP
Documents
Capital allotment shares
Date: 20 Aug 2019
Action Date: 02 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-02
Capital : 12,905.57 GBP
Documents
Legacy
Date: 16 Aug 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 18/01/2019
Documents
Second filing capital allotment shares
Date: 16 Aug 2019
Action Date: 07 Sep 2018
Category: Capital
Type: RP04SH01
Date: 2018-09-07
Capital : 10,926.67 GBP
Documents
Confirmation statement
Date: 28 May 2019
Action Date: 28 May 2019
Category: Confirmation-statement
Type: CS01
Original description: 28/05/19 Statement of Capital gbp 10000.00
Documents
Confirmation statement with updates
Date: 15 May 2019
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Accounts with accounts type micro entity
Date: 28 Mar 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 25 Feb 2019
Action Date: 13 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Shahid Rafique Malik
Appointment date: 2019-02-13
Documents
Confirmation statement with updates
Date: 18 Jan 2019
Action Date: 18 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-18
Documents
Capital allotment shares
Date: 18 Jan 2019
Action Date: 07 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-07
Capital : 1,000,927 GBP
Documents
Termination director company with name termination date
Date: 15 Jan 2019
Action Date: 07 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Khalid Bashir
Termination date: 2018-10-07
Documents
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Howe Browne
Appointment date: 2018-10-01
Documents
Appoint person director company with name date
Date: 19 Nov 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Nelson Tidball
Appointment date: 2018-10-01
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2018
Action Date: 02 Oct 2018
Category: Address
Type: AD01
Change date: 2018-10-02
Old address: 111 Headstone Road Harrow Middlesex HA1 1PG England
New address: 386 Buxton Road Stockport SK2 7BY
Documents
Accounts with accounts type micro entity
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital alter shares subdivision
Date: 14 Aug 2018
Action Date: 15 Oct 2017
Category: Capital
Type: SH02
Date: 2017-10-15
Documents
Second filing capital allotment shares
Date: 09 Aug 2018
Action Date: 15 Oct 2017
Category: Capital
Type: RP04SH01
Date: 2017-10-15
Capital : 9,990.00 GBP
Documents
Change person director company with change date
Date: 13 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-06-12
Officer name: Mr Nadeem Shakoor
Documents
Change to a person with significant control
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-06-12
Psc name: Mr Bimal Roy Bhanu
Documents
Confirmation statement with no updates
Date: 02 Feb 2018
Action Date: 02 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-02
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 01 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-01
Documents
Confirmation statement with updates
Date: 01 Feb 2018
Action Date: 26 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-26
Documents
Capital allotment shares
Date: 26 Jan 2018
Action Date: 15 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-15
Capital : 10,000 GBP
Documents
Capital allotment shares
Date: 21 Jan 2018
Action Date: 15 Oct 2017
Category: Capital
Type: SH01
Date: 2017-10-15
Capital : 999,000 GBP
Documents
Appoint person director company with name date
Date: 18 Jan 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Khalid Bashir
Appointment date: 2018-01-18
Documents
Accounts with accounts type total exemption small
Date: 29 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 25 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-25
Documents
Appoint person director company with name date
Date: 03 Apr 2017
Action Date: 22 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zeeshan Anwar
Appointment date: 2017-03-22
Documents
Confirmation statement with updates
Date: 28 Feb 2017
Action Date: 14 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-14
Documents
Termination director company with name termination date
Date: 04 Oct 2016
Action Date: 04 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vinoo Thomas
Termination date: 2016-10-04
Documents
Termination director company with name termination date
Date: 20 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roney Soloman
Termination date: 2016-07-08
Documents
Termination director company with name termination date
Date: 20 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jijo Jose Olassa
Termination date: 2016-07-08
Documents
Change registered office address company with date old address new address
Date: 10 Jun 2016
Action Date: 10 Jun 2016
Category: Address
Type: AD01
Change date: 2016-06-10
Old address: 8 Francis Road Hounslow TW4 7JX United Kingdom
New address: 111 Headstone Road Harrow Middlesex HA1 1PG
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roney Soloman
Appointment date: 2016-06-01
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jijo Jose Olassa
Appointment date: 2016-06-01
Documents
Appoint person director company with name date
Date: 07 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Vinoo Thomas
Appointment date: 2016-06-01
Documents
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