AUSTRALIAN BUSINESS filing history - Find and update company information

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AUSTRALIAN BUSINESS

Company number 01974245

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Nov 2023	AP01	Appointment of Ms Danika Jane Jarmer as a director on 23 October 2023	View PDF Appointment of Ms Danika Jane Jarmer as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	TM01	Termination of appointment of Jennifer Hay Mackinlay as a director on 18 July 2023	View PDF Termination of appointment of Jennifer Hay Mackinlay as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	TM01	Termination of appointment of Joanne Maria Holland as a director on 23 October 2023	View PDF Termination of appointment of Joanne Maria Holland as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages)
11 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2023	AP01	Appointment of Richard Basil-Jones as a director on 16 May 2023	View PDF Appointment of Richard Basil-Jones as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Mr John Martin Mcclusky as a director on 18 July 2023	View PDF Appointment of Mr John Martin Mcclusky as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AP01	Appointment of Ms Georgia Elizabeth Blackburn as a director on 18 July 2023	View PDF Appointment of Ms Georgia Elizabeth Blackburn as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Anna Rachel Pritchard as a director on 16 May 2023	View PDF Termination of appointment of Anna Rachel Pritchard as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
10 May 2022	AP01	Appointment of Ms Joanne Maria Holland as a director on 10 May 2022	View PDF Appointment of Ms Joanne Maria Holland as a director on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Catherine Ann Woo as a director on 10 May 2022	View PDF Termination of appointment of Catherine Ann Woo as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages)
03 Aug 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	View PDF Confirmation statement made on 28 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Oct 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
14 Oct 2020	AP01	Appointment of Ms Jennifer Hay Mackinlay as a director on 29 July 2020	View PDF Appointment of Ms Jennifer Hay Mackinlay as a director on 29 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	View PDF Confirmation statement made on 28 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	CH01	Director's details changed for Ms Catherine Ann Woo on 7 February 2020	View PDF Director's details changed for Ms Catherine Ann Woo on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	TM01	Termination of appointment of David Leslie Watson as a director on 31 January 2020	View PDF Termination of appointment of David Leslie Watson as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages)
04 Sep 2019	CH01	Director's details changed for Mr Lynton Keith Crosby on 4 September 2019	View PDF Director's details changed for Mr Lynton Keith Crosby on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	View PDF Confirmation statement made on 28 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	AP01	Appointment of Ms Anna Rachel Pritchard as a director on 10 July 2019	View PDF Appointment of Ms Anna Rachel Pritchard as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)

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