| Date | Description |
|---|
| 2024-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/24 |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES |
| 2024-04-07 |
delete address 6TH FLOOR 2 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU |
| 2024-04-07 |
insert address 97 JERMYN STREET LONDON ENGLAND SW1Y 6JE |
| 2024-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date null => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-21 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2024-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2024 FROM
6TH FLOOR 2 LONDON WALL PLACE
LONDON
EC2Y 5AU
ENGLAND |
| 2024-03-13 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LONGSTAFF |
| 2024-03-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDERE GROUP LIMITED |
| 2024-03-13 |
update statutory_documents CESSATION OF AUDERE INTERNATIONAL LIMITED AS A PSC |
| 2024-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MONIKA RIHMA |
| 2024-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AUDERE INTERNATIONAL LIMITED / 24/04/2023 |
| 2023-04-07 |
delete address THE ENGINE HOUSE 77 STATION ROAD PETERSFIELD HAMPSHIRE UNITED KINGDOM GU32 3FQ |
| 2023-04-07 |
insert address 6TH FLOOR 2 LONDON WALL PLACE LONDON ENGLAND EC2Y 5AU |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2023 FROM
THE ENGINE HOUSE 77 STATION ROAD
PETERSFIELD
HAMPSHIRE
GU32 3FQ
UNITED KINGDOM |
| 2022-06-07 |
insert company_previous_name AUDERE SECURITY INTERNATIONAL LTD. |
| 2022-06-07 |
update name AUDERE SECURITY INTERNATIONAL LTD. => AUDERE SECURUS INTERNATIONAL LTD |
| 2022-05-25 |
update statutory_documents COMPANY NAME CHANGED AUDERE SECURITY INTERNATIONAL LTD.
CERTIFICATE ISSUED ON 25/05/22 |
| 2022-03-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |