AuditWare Systems Ltd

About

Registered Number: 02173912
Date of Incorporation: 06/10/1987 (36 years and 6 months ago)
Company Status: Active
Registered Address: 43 Dukes Drive Dukes Drive, Bayham Road, Tunbridge Wells, Kent, TN2 5FA,

 

Auditware Systems Ltd was registered on 06 October 1987 with its registered office in Tunbridge Wells in Kent, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the organisation are Walsh, Bevan, Walsh, Brendan Patrick, Walsh, Carmel Ann, Fantham, Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALSH, Bevan 01 August 2013 - 1
WALSH, Brendan Patrick N/A - 1
FANTHAM, Paul 12 May 2006 04 June 2007 1
Secretary Name Appointed Resigned Total Appointments
WALSH, Carmel Ann N/A 26 February 1996 1

Filing History

Document Type Date
AD01 - Change of registered office address 20 August 2020
AA - Annual Accounts 31 January 2020
CS01 - N/A 20 November 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 28 February 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 27 February 2017
CS01 - N/A 22 November 2016
AD01 - Change of registered office address 03 June 2016
AA - Annual Accounts 24 February 2016
AR01 - Annual Return 01 December 2015
AR01 - Annual Return 24 March 2015
AA - Annual Accounts 27 February 2015
RESOLUTIONS - N/A 02 January 2015
SH08 - Notice of name or other designation of class of shares 02 January 2015
SH03 - Return of purchase of own shares 08 October 2014
RESOLUTIONS - N/A 01 October 2014
SH06 - Notice of cancellation of shares 01 October 2014
AA - Annual Accounts 28 February 2014
AR01 - Annual Return 27 November 2013
AP01 - Appointment of director 15 August 2013
AA - Annual Accounts 22 February 2013
AR01 - Annual Return 10 December 2012
AP01 - Appointment of director 28 August 2012
AA - Annual Accounts 29 February 2012
AR01 - Annual Return 18 November 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 15 November 2010
AA - Annual Accounts 19 February 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH03 - Change of particulars for secretary 16 November 2009
AA - Annual Accounts 26 March 2009
363a - Annual Return 17 November 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 26 November 2007
288b - Notice of resignation of directors or secretaries 08 June 2007
AA - Annual Accounts 03 April 2007
363a - Annual Return 04 December 2006
288a - Notice of appointment of directors or secretaries 19 May 2006
363a - Annual Return 17 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 November 2005
AA - Annual Accounts 14 November 2005
AA - Annual Accounts 28 January 2005
363s - Annual Return 24 November 2004
363s - Annual Return 22 November 2003
AA - Annual Accounts 06 October 2003
AA - Annual Accounts 10 February 2003
363s - Annual Return 20 November 2002
AA - Annual Accounts 23 November 2001
363s - Annual Return 19 November 2001
AA - Annual Accounts 06 December 2000
363s - Annual Return 13 November 2000
AA - Annual Accounts 17 November 1999
363s - Annual Return 17 November 1999
AA - Annual Accounts 16 November 1998
363s - Annual Return 12 November 1998
363s - Annual Return 01 February 1998
AA - Annual Accounts 08 September 1997
288b - Notice of resignation of directors or secretaries 26 March 1997
288a - Notice of appointment of directors or secretaries 26 March 1997
AA - Annual Accounts 09 January 1997
363s - Annual Return 20 November 1996
287 - Change in situation or address of Registered Office 17 July 1996
288 - N/A 01 March 1996
AA - Annual Accounts 09 January 1996
363s - Annual Return 15 December 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 20 December 1994
AA - Annual Accounts 27 April 1994
CERTNM - Change of name certificate 30 March 1994
287 - Change in situation or address of Registered Office 30 March 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 30 March 1994
CERTNM - Change of name certificate 30 March 1994
RESOLUTIONS - N/A 09 March 1994
RESOLUTIONS - N/A 09 March 1994
RESOLUTIONS - N/A 09 March 1994
RESOLUTIONS - N/A 09 March 1994
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 09 March 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 March 1994
123 - Notice of increase in nominal capital 09 March 1994
363s - Annual Return 11 January 1994
AA - Annual Accounts 08 February 1993
363s - Annual Return 13 January 1993
AA - Annual Accounts 07 July 1992
363b - Annual Return 13 January 1992
287 - Change in situation or address of Registered Office 08 November 1991
AA - Annual Accounts 15 May 1991
AUD - Auditor's letter of resignation 16 October 1990
AA - Annual Accounts 07 March 1990
363 - Annual Return 21 November 1989
288 - N/A 21 October 1987
NEWINC - New incorporation documents 06 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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