BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

AUSTIN MACAULEY PUBLISHERS LTD

Company number 06243206

Filter by category

Confirmation statement filters

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)
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
View PDF ( 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 - link opens in a new window ) (1 page)
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
View PDF ( 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 - link opens in a new window ) (1 page)
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
View PDF ( Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100
- link opens in a new window )
(4 pages)
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
View PDF ( Total exemption small company accounts made up to 31 August 2015 - link opens in a new window ) (6 pages)
08 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
View PDF ( Total exemption small company accounts made up to 31 August 2014 - link opens in a new window ) (5 pages)
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
View PDF ( Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 100
- link opens in a new window )
(4 pages)
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
View PDF ( Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 100
- link opens in a new window )
(4 pages)
29 May 2014 AA Total exemption small company accounts made up to 31 August 2013
View PDF ( Total exemption small company accounts made up to 31 August 2013 - link opens in a new window ) (4 pages)
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
View PDF ( Total exemption small company accounts made up to 31 August 2012 - link opens in a new window ) (4 pages)
23 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
View PDF ( Annual return made up to 10 May 2013 with full list of shareholders - link opens in a new window ) (4 pages)
07 Mar 2013 CERTNM Company name changed austin & macauley publishers LIMITED\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-02-17
  • NM01 ‐ Change of name by resolution
View PDF ( Company name changed austin & macauley publishers LIMITED\certificate issued on 07/03/13
  • RES15 ‐ Change company name resolution on 2013-02-17
  • NM01 ‐ Change of name by resolution
- link opens in a new window )
(3 pages)
15 Aug 2012 AA Total exemption small company accounts made up to 31 August 2011
View PDF ( Total exemption small company accounts made up to 31 August 2011 - link opens in a new window ) (4 pages)
13 Aug 2012 CH01 Director's details changed for Mr Mohammed Bu-Malik on 13 August 2012
View PDF ( Director's details changed for Mr Mohammed Bu-Malik on 13 August 2012 - link opens in a new window ) (2 pages)
01 Jun 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
View PDF ( Annual return made up to 10 May 2012 with full list of shareholders - link opens in a new window ) (4 pages)
01 Jun 2012 AD02 Register inspection address has been changed from C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL England
View PDF ( Register inspection address has been changed from C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL England - link opens in a new window ) (1 page)
31 May 2012 AD04 Register(s) moved to registered office address
View PDF ( Register(s) moved to registered office address - link opens in a new window ) (1 page)
31 May 2012 CH01 Director's details changed for Mr Mohammed Bu-Malik on 1 May 2012
View PDF ( Director's details changed for Mr Mohammed Bu-Malik on 1 May 2012 - link opens in a new window ) (2 pages)
31 May 2012 TM02 Termination of appointment of Bu-Azal Bedar as a secretary
View PDF ( Termination of appointment of Bu-Azal Bedar as a secretary - link opens in a new window ) (1 page)
18 Jan 2012 AD01 Registered office address changed from C/O C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL England on 18 January 2012
View PDF ( Registered office address changed from C/O C/O Walter Dawson & Son Revenue Chambers St Peters Street Huddersfield West Yorkshire HD1 1DL England on 18 January 2012 - link opens in a new window ) (1 page)
15 Jun 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
View PDF ( Annual return made up to 10 May 2011 with full list of shareholders - link opens in a new window ) (5 pages)
14 Jun 2011 CH01 Director's details changed for Mohammed Bu-Malik on 1 January 2011
View PDF ( Director's details changed for Mohammed Bu-Malik on 1 January 2011 - link opens in a new window ) (2 pages)
14 Jun 2011 CH03 Secretary's details changed for Bu-Azal Bedar on 1 January 2011
View PDF ( Secretary's details changed for Bu-Azal Bedar on 1 January 2011 - link opens in a new window ) (2 pages)
02 Jun 2011 AA Total exemption small company accounts made up to 31 August 2010
View PDF ( Total exemption small company accounts made up to 31 August 2010 - link opens in a new window ) (4 pages)
26 Jul 2010 AD01 Registered office address changed from 25 Canada Square Canary Wharf London Greater London E14 5LB on 26 July 2010
View PDF ( Registered office address changed from 25 Canada Square Canary Wharf London Greater London E14 5LB on 26 July 2010 - link opens in a new window ) (1 page)
12 Jul 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
View PDF ( Annual return made up to 10 May 2010 with full list of shareholders - link opens in a new window ) (5 pages)