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INDEPENDENT AUDIT LIMITED - One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Company Information
- Company registration number
- 04373559
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Glass Wharf
- Bristol
- BS2 0ZX One, Glass Wharf, Bristol, BS2 0ZX UK
Management
- Managing Directors
- HAYWARD, Jonathan James
- OLISA, Kenneth Aphunezi, Sir
- SHEATH, Richard Lindsey
- STENSON, Susan
- Company secretaries
- QUAYSECO LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-14
- Age Of Company 2002-02-14 22 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Jonathan James Hayward
- Mr Richard Lindsey Sheath
- Jonathan James Hayward
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- QUAYSHELFCO 902 LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-06-30
✓
- Annual Return
- Due Date: 2021-03-06
- Last Date: 2020-01-23
✓
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INDEPENDENT AUDIT LIMITED Company Description
- INDEPENDENT AUDIT LIMITED is a ltd registered in United Kingdom with the Company reg no 04373559. Its current trading status is "live". It was registered 2002-02-14. It was previously called QUAYSHELFCO 902 LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at One .
Get INDEPENDENT AUDIT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Independent Audit Limited - One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
- 2002-02-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04373559#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04373559#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04373559#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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capital-allotment-shares (2020-09-17) - SH01
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change-to-a-person-with-significant-control (2020-02-04) - PSC04
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change-person-director-company-with-change-date (2020-02-04) - CH01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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accounts-with-accounts-type-group (2020-03-31) - AA
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termination-secretary-company-with-name-termination-date (2020-09-17) - TM02
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appoint-person-director-company-with-name-date (2020-08-26) - AP01
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termination-director-company-with-name-termination-date (2020-08-26) - TM01
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change-to-a-person-with-significant-control (2020-08-26) - PSC04
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change-person-director-company-with-change-date (2020-08-26) - CH01
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keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-07) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-04-03) - AA
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termination-secretary-company-with-name-termination-date (2019-04-02) - TM02
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appoint-person-secretary-company-with-name-date (2019-04-02) - AP03
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confirmation-statement-with-updates (2019-02-04) - CS01
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change-person-director-company-with-change-date (2019-01-31) - CH01
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change-to-a-person-with-significant-control (2019-01-31) - PSC04
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-24) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-03-20) - AA
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resolution (2018-02-12) - RESOLUTIONS
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capital-allotment-shares (2018-08-03) - SH01
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resolution (2018-08-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-08-03) - AP01
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keyboard_arrow_right 2017
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change-to-a-person-with-significant-control (2017-09-25) - PSC04
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resolution (2017-03-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2017-03-28) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-03-16) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
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keyboard_arrow_right 2016
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capital-cancellation-shares (2016-06-01) - SH06
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capital-return-purchase-own-shares (2016-06-01) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-full (2015-11-14) - AA
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capital-allotment-shares (2015-11-09) - SH01
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resolution (2015-11-06) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-02-21) - AA
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accounts-with-accounts-type-total-exemption-full (2014-12-24) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-03-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-05-21) - AP03
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memorandum-articles (2012-05-11) - MEM/ARTS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-20) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-02-13) - AA
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resolution (2012-06-26) - RESOLUTIONS
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-03-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-04) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-11) - CH01
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change-person-director-company-with-change-date (2010-01-25) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-03-19) - AA
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change-corporate-secretary-company-with-change-date (2010-08-17) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-30) - AR01
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change-registered-office-address-company-with-date-old-address (2010-09-01) - AD01
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keyboard_arrow_right 2009
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resolution (2009-01-12) - RESOLUTIONS
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legacy (2009-01-23) - 363a
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accounts-with-accounts-type-total-exemption-full (2009-04-21) - AA
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legacy (2009-04-23) - 88(2)
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legacy (2009-03-17) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-11-27) - 88(2)
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memorandum-articles (2008-01-08) - MEM/ARTS
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legacy (2008-08-19) - 288c
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legacy (2008-07-17) - 88(2)
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legacy (2008-06-09) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2008-03-06) - AA
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legacy (2008-03-03) - 88(2)
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legacy (2008-01-23) - 363a
-
legacy (2008-09-16) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-11-07) - 88(2)R
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legacy (2007-09-03) - 288b
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legacy (2007-09-05) - 288a
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legacy (2007-01-24) - 363a
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legacy (2007-02-13) - 88(2)R
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resolution (2007-06-25) - RESOLUTIONS
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legacy (2007-07-27) - 88(2)R
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keyboard_arrow_right 2006
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legacy (2006-01-25) - 363a
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legacy (2006-02-01) - 88(2)R
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legacy (2006-05-11) - 88(2)R
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legacy (2006-09-04) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2006-10-05) - AA
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legacy (2006-12-01) - 88(2)R
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keyboard_arrow_right 2005
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legacy (2005-11-11) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2005-11-07) - AA
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legacy (2005-07-12) - 88(2)R
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legacy (2005-03-14) - 88(2)R
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legacy (2005-01-25) - 363s
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keyboard_arrow_right 2004
-
legacy (2004-01-27) - 363a
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legacy (2004-02-03) - 88(2)R
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legacy (2004-04-02) - 363a
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legacy (2004-06-08) - 88(2)R
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resolution (2004-08-11) - RESOLUTIONS
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legacy (2004-07-19) - 88(2)R
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legacy (2004-08-25) - 122
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resolution (2004-09-15) - RESOLUTIONS
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legacy (2004-10-07) - 88(2)R
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legacy (2004-11-11) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2004-11-30) - AA
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keyboard_arrow_right 2003
-
legacy (2003-02-10) - 288b
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legacy (2003-02-10) - 363s
-
legacy (2003-04-09) - 123
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resolution (2003-04-09) - RESOLUTIONS
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legacy (2003-04-09) - 288b
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legacy (2003-04-23) - 88(2)R
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legacy (2003-04-17) - 88(2)R
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legacy (2003-05-23) - 88(2)R
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legacy (2003-05-14) - 288a
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legacy (2003-12-02) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2003-11-29) - AA
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legacy (2003-10-16) - 288c
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legacy (2003-09-10) - 88(2)R
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legacy (2003-06-20) - 288b
-
legacy (2003-10-08) - 288a
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keyboard_arrow_right 2002
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legacy (2002-12-13) - 288a
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legacy (2002-05-14) - 225
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legacy (2002-05-07) - 88(2)R
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legacy (2002-05-07) - 288a
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certificate-change-of-name-company (2002-04-16) - CERTNM
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incorporation-company (2002-02-14) - NEWINC
