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AUXILLIS SERVICES LIMITED

Company number 02686430

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Company Results (links open in a new window)
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)
26 Jan 2026 CS01 Confirmation statement made on 24 January 2026 with updates
View PDF Confirmation statement made on 24 January 2026 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2026 AA Full accounts made up to 30 April 2025
View PDF Full accounts made up to 30 April 2025 - link opens in a new window - 40 pages (40 pages)
05 Dec 2025 AP01 Appointment of Mrs Rachel Maria Coulson as a director on 5 December 2025
View PDF Appointment of Mrs Rachel Maria Coulson as a director on 5 December 2025 - link opens in a new window - 2 pages (2 pages)
05 Dec 2025 TM01 Termination of appointment of Richard Henry Arden Clay as a director on 5 December 2025
View PDF Termination of appointment of Richard Henry Arden Clay as a director on 5 December 2025 - link opens in a new window - 1 page (1 page)
06 May 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 May 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
28 Mar 2025 AP01 Appointment of Mr Richard Henry Arden Clay as a director on 28 March 2025
View PDF Appointment of Mr Richard Henry Arden Clay as a director on 28 March 2025 - link opens in a new window - 2 pages (2 pages)
28 Mar 2025 TM01 Termination of appointment of Philip James Vincent as a director on 28 March 2025
View PDF Termination of appointment of Philip James Vincent as a director on 28 March 2025 - link opens in a new window - 1 page (1 page)
31 Jan 2025 PSC05 Change of details for Redde Limited as a person with significant control on 31 January 2025
View PDF Change of details for Redde Limited as a person with significant control on 31 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025 CS01 Confirmation statement made on 24 January 2025 with no updates
View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2025 AD01 Registered office address changed from Pinesgate Lower Bristol Road Bath BA2 3DP to Northgate Centre Lingfield Way Darlington DL1 4PZ on 24 January 2025
View PDF Registered office address changed from Pinesgate Lower Bristol Road Bath BA2 3DP to Northgate Centre Lingfield Way Darlington DL1 4PZ on 24 January 2025 - link opens in a new window - 1 page (1 page)
09 Jan 2025 AA Full accounts made up to 30 April 2024
View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 39 pages (39 pages)
09 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company buisness 20/12/2024
View PDF Resolutions
  • RES13 ‐ Re: company buisness 20/12/2024
- link opens in a new window - 2 pages (2 pages)
17 Jul 2024 AP03 Appointment of Mr Matthew David Barton as a secretary on 16 July 2024
View PDF Appointment of Mr Matthew David Barton as a secretary on 16 July 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024 TM02 Termination of appointment of Emma Parr as a secretary on 16 July 2024
View PDF Termination of appointment of Emma Parr as a secretary on 16 July 2024 - link opens in a new window - 1 page (1 page)
06 May 2024 AP03 Appointment of Ms Emma Parr as a secretary on 30 April 2024
View PDF Appointment of Ms Emma Parr as a secretary on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
06 May 2024 TM02 Termination of appointment of James Edward Spencer Kerton as a secretary on 30 April 2024
View PDF Termination of appointment of James Edward Spencer Kerton as a secretary on 30 April 2024 - link opens in a new window - 1 page (1 page)
07 Feb 2024 AA Full accounts made up to 30 April 2023
View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 38 pages (38 pages)
29 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2022 AA Full accounts made up to 30 April 2022
View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 35 pages (35 pages)
04 Apr 2022 AP03 Appointment of Mr James Edward Spencer Kerton as a secretary on 4 April 2022
View PDF Appointment of Mr James Edward Spencer Kerton as a secretary on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022 TM02 Termination of appointment of Nicholas Paul Tilley as a secretary on 4 April 2022
View PDF Termination of appointment of Nicholas Paul Tilley as a secretary on 4 April 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021 AA Full accounts made up to 30 April 2021
View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 34 pages (34 pages)