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AUDAS PROJECT MANAGEMENT LIMITED

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AUDAS PROJECT MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

06053613

Incorporation date

16/01/2007

Size

Medium

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

Suite 102, Group First House 12a Meadway, Padiham, Burnley, Lancashire BB12 7NGCopy
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Latest events (Record since 16/01/2007)
dot icon06/08/2025
Confirmation statement made on 2025-08-06 with no updates
View PDF (3 pages)
dot icon08/07/2025
Accounts for a medium company made up to 2024-12-31
View PDF (24 pages)
dot icon19/08/2024
Confirmation statement made on 2024-08-06 with no updates
View PDF (3 pages)
dot icon24/07/2024
Accounts for a medium company made up to 2023-12-31
View PDF (24 pages)
dot icon07/10/2023
Full accounts made up to 2022-12-31
View PDF (24 pages)
dot icon14/08/2023
Confirmation statement made on 2023-08-06 with no updates
View PDF (3 pages)
dot icon18/04/2023
Change of share class name or designation
View PDF (2 pages)
dot icon18/04/2023
Resolutions
View PDF (2 pages)
dot icon18/04/2023
Memorandum and Articles of Association
View PDF (24 pages)
dot icon18/04/2023
Resolutions
View PDF (2 pages)
dot icon18/04/2023
Memorandum and Articles of Association
View PDF (10 pages)
dot icon15/08/2022
Confirmation statement made on 2022-08-06 with no updates
View PDF (3 pages)
dot icon19/07/2022
Full accounts made up to 2021-12-31
View PDF (24 pages)
dot icon04/05/2022
Cessation of Stephen John Bray as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon04/05/2022
Cessation of Philip Dominic Sharp as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon04/05/2022
Change of details for Audas Group Limited as a person with significant control on 2022-05-04
View PDF (2 pages)
dot icon10/08/2021
Confirmation statement made on 2021-08-06 with no updates
View PDF (3 pages)
dot icon29/07/2021
Full accounts made up to 2020-12-31
View PDF (24 pages)
dot icon08/12/2020
Change of details for Audas Group Limited as a person with significant control on 2020-02-01
View PDF (2 pages)
dot icon08/12/2020
Director's details changed for Mr Philip Dominic Sharp on 2020-12-01
View PDF (2 pages)
dot icon08/12/2020
Director's details changed for Mr Stephen John Bray on 2020-12-01
View PDF (2 pages)
dot icon10/08/2020
Confirmation statement made on 2020-08-06 with no updates
View PDF (3 pages)
dot icon10/08/2020
Cessation of Philip David Brown as a person with significant control on 2020-05-18
View PDF (1 pages)
dot icon20/07/2020
Full accounts made up to 2019-12-31
View PDF (23 pages)
dot icon26/02/2020
Registered office address changed from Gemini House Capricorn Park Greenbank Business Park Blakewater Road Blackburn Lancashire BB1 5QR to Suite 102, Group First House 12a Meadway Padiham Burnley Lancashire BB12 7NG on 2020-02-26
View PDF (1 pages)
dot icon08/08/2019
Confirmation statement made on 2019-08-06 with no updates
View PDF (3 pages)
dot icon08/05/2019
Full accounts made up to 2018-12-31
View PDF (23 pages)
dot icon22/02/2019
Termination of appointment of John Marland as a director on 2019-02-22
View PDF (1 pages)
dot icon09/08/2018
Confirmation statement made on 2018-08-06 with no updates
View PDF (3 pages)
dot icon13/07/2018
Full accounts made up to 2017-12-31
View PDF (23 pages)
dot icon25/06/2018
Appointment of Mr John Marland as a director on 2018-06-25
View PDF (2 pages)
dot icon25/06/2018
Termination of appointment of Philip David Brown as a director on 2018-06-25
View PDF (1 pages)
dot icon11/06/2018
Termination of appointment of Philip David Brown as a secretary on 2018-06-11
View PDF (1 pages)
dot icon01/09/2017
Withdrawal of a person with significant control statement on 2017-09-01
View PDF (2 pages)
dot icon01/09/2017
Notification of Stephen John Bray as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/09/2017
Notification of Philip Dominic Sharp as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/09/2017
Notification of Philip David Brown as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon01/09/2017
Notification of Audas Group Limited as a person with significant control on 2016-04-06
View PDF (1 pages)
dot icon01/09/2017
Confirmation statement made on 2017-08-06 with no updates
View PDF (3 pages)
dot icon10/07/2017
Full accounts made up to 2016-12-31
View PDF (22 pages)
dot icon06/10/2016
Satisfaction of charge 060536130004 in full
View PDF (4 pages)
dot icon28/09/2016
Confirmation statement made on 2016-08-06 with updates
View PDF (6 pages)
dot icon19/08/2016
Full accounts made up to 2015-12-31
View PDF (22 pages)
dot icon19/05/2016
Registration of charge 060536130004, created on 2016-05-10
View PDF (13 pages)
dot icon17/09/2015
Full accounts made up to 2014-12-31
View PDF (18 pages)
dot icon06/08/2015
Annual return made up to 2015-08-06 with full list of shareholders
View PDF (8 pages)
dot icon04/02/2015
Annual return made up to 2015-01-16 with full list of shareholders
View PDF (8 pages)
dot icon20/01/2015
Director's details changed for Mr Philip David Brown on 2015-01-01
View PDF (2 pages)
dot icon20/01/2015
Secretary's details changed for Mr Philip David Brown on 2015-01-01
View PDF (1 pages)
dot icon03/11/2014
Full accounts made up to 2013-12-31
View PDF (20 pages)
dot icon16/04/2014
Auditor's resignation
View PDF (1 pages)
dot icon01/03/2014
Satisfaction of charge 2 in full
View PDF (3 pages)
dot icon16/01/2014
Annual return made up to 2014-01-16 with full list of shareholders
View PDF (7 pages)
dot icon16/01/2014
Director's details changed for Mr Philip David Brown on 2014-01-16
View PDF (2 pages)
dot icon16/01/2014
Secretary's details changed for Mr Philip David Brown on 2014-01-16
View PDF (1 pages)
dot icon25/04/2013
Group of companies' accounts made up to 2012-12-31
View PDF (25 pages)
dot icon30/01/2013
Annual return made up to 2013-01-16 with full list of shareholders
View PDF (8 pages)
dot icon07/09/2012
Director's details changed for Mr Philip David Brown on 2012-08-23
View PDF (3 pages)
dot icon19/04/2012
Accounts for a small company made up to 2011-12-31
View PDF (8 pages)
dot icon27/01/2012
Annual return made up to 2012-01-16 with full list of shareholders
View PDF (8 pages)
dot icon23/01/2012
Director's details changed for Philip Dominic Sharp on 2012-01-01
View PDF (2 pages)
dot icon16/01/2012
Registered office address changed from Gemini House Capricorn Park, Greenbank Business Park Blakewater Road Blackburn BB1 5QR England on 2012-01-16
View PDF (2 pages)
dot icon12/01/2012
Registered office address changed from Suite 117 Glenfield Park Philips Road Blackburn Lancashire BB1 5PF on 2012-01-12
View PDF (1 pages)
dot icon10/12/2011
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon21/11/2011
Resolutions
View PDF (37 pages)
dot icon04/04/2011
Accounts for a small company made up to 2010-12-31
View PDF (8 pages)
dot icon28/01/2011
Annual return made up to 2011-01-16 with full list of shareholders
View PDF (8 pages)
dot icon27/01/2011
Director's details changed for Stephen John Bray on 2011-01-16
View PDF (2 pages)
dot icon06/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon15/04/2010
Accounts for a small company made up to 2009-12-31
View PDF (8 pages)
dot icon08/02/2010
Annual return made up to 2010-01-16 with full list of shareholders
View PDF (7 pages)
dot icon15/12/2009
Resolutions
View PDF (15 pages)
dot icon15/12/2009
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon02/10/2009
Resolutions
View PDF (1 pages)
dot icon02/10/2009
Resolutions
View PDF (1 pages)
dot icon15/04/2009
Director and secretary's change of particulars / philip brown / 15/04/2009
View PDF (1 pages)
dot icon15/04/2009
Director and secretary's change of particulars / philip brown / 15/04/2009
View PDF (1 pages)
dot icon30/03/2009
Accounts for a small company made up to 2008-12-31
View PDF (6 pages)
dot icon10/03/2009
Memorandum and Articles of Association
View PDF (19 pages)
dot icon10/03/2009
Nc dec already adjusted 17/02/09
View PDF (1 pages)
dot icon10/03/2009
Resolutions
View PDF (17 pages)
dot icon03/03/2009
Return made up to 16/01/09; full list of members
View PDF (4 pages)
dot icon16/01/2009
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon23/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon01/04/2008
Accounts for a small company made up to 2007-12-31
View PDF (5 pages)
dot icon19/03/2008
Director appointed philip david brown
View PDF (2 pages)
dot icon06/02/2008
Return made up to 16/01/08; full list of members
View PDF (3 pages)
dot icon01/02/2008
Registered office changed on 01/02/08 from: suite 98 glenfield business park philips road 1 blackburn lancashire BB1 5PF
View PDF (1 pages)
dot icon12/04/2007
Accounting reference date shortened from 31/01/08 to 31/12/07
View PDF (1 pages)
dot icon27/03/2007
Registered office changed on 27/03/07 from: 17 ryburn avenue blackburn BB2 7AU
View PDF (2 pages)
dot icon24/03/2007
Ad 22/02/07--------- £ si 2@1=2 £ ic 1000/1002
View PDF (2 pages)
dot icon24/03/2007
Nc inc already adjusted 22/02/07
View PDF (2 pages)
dot icon24/03/2007
Resolutions
View PDF (1 pages)
dot icon16/01/2007
Incorporation
View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Stephen John Bray
Director
16/01/2007 - Present
10
Mr Philip Dominic Sharp
Director
16/01/2007 - Present
9
Mr Philip David Brown
Director
16/01/2007 - 25/06/2018
7
Marland, John
Director
25/06/2018 - 22/02/2019
1
Brown, Philip David
Secretary
16/01/2007 - 11/06/2018
-

Persons with Significant Control

4
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AUDAS PROJECT MANAGEMENT LIMITED

AUDAS PROJECT MANAGEMENT LIMITED is an(a) Active company incorporated on 16/01/2007 with the registered office located at Suite 102, Group First House 12a Meadway, Padiham, Burnley, Lancashire BB12 7NG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUDAS PROJECT MANAGEMENT LIMITED?

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AUDAS PROJECT MANAGEMENT LIMITED is currently Active. It was registered on 16/01/2007 .

Where is AUDAS PROJECT MANAGEMENT LIMITED located?

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AUDAS PROJECT MANAGEMENT LIMITED is registered at Suite 102, Group First House 12a Meadway, Padiham, Burnley, Lancashire BB12 7NG.

What does AUDAS PROJECT MANAGEMENT LIMITED do?

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AUDAS PROJECT MANAGEMENT LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for AUDAS PROJECT MANAGEMENT LIMITED?

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The latest filing was on 06/08/2025: Confirmation statement made on 2025-08-06 with no updates.