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AUSTIN MACAULEY PUBLISHERS LTD

Company number 06243206

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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)
30 Aug 2022 AA Total exemption full accounts made up to 31 August 2021
20 Jun 2022 CH01 Director's details changed for Miss Rosanna Florence Iona Roberts on 20 June 2022
20 Jun 2022 PSC04 Change of details for Mr Mohammed Bu-Malik as a person with significant control on 20 June 2022
10 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
08 Feb 2022 TM01 Termination of appointment of Mohammed Bu-Malik as a director on 8 February 2022
26 Jan 2022 AP01 Appointment of Ms Rosanna Florence Iona Roberts as a director on 4 January 2022
14 Sep 2021 CH01 Director's details changed for Mr Mohammed Bu-Malik on 14 September 2021
14 Sep 2021 AD01 Registered office address changed from Cgc 33-01 25 Canada Square Canary Wharf London E14 5LQ England to 37-14D 1 Canada Square Canary Wharf London on 14 September 2021
17 May 2021 AA Total exemption full accounts made up to 31 August 2020
10 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
23 Jun 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
21 Apr 2020 AA Total exemption full accounts made up to 31 August 2019
23 Aug 2019 AA Total exemption full accounts made up to 31 August 2018
14 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
15 Jun 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
29 May 2018 AA Total exemption full accounts made up to 31 August 2017
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
23 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
22 Dec 2016 AD01 Registered office address changed from C/O Ensors the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS to Cgc 33-01 25 Canada Square Canary Wharf London E14 5LQ on 22 December 2016
15 Jun 2016 AD02 Register inspection address has been changed from C/O Ensors the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS United Kingdom to C/O Ensors the Platinum Building St John's Innovation Park Cowley Road Cambridge CB4 0DS
01 Jun 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
05 Jun 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
13 Jun 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100