MENZIES AUDIT LIMITED: Filings

  • Overview

    Company NameMENZIES AUDIT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04149097
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MENZIES AUDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Thomas Woods as a director on Feb 25, 2026

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Jun 30, 2025

    6 pagesAA

    legacy

    38 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Dec 18, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Michael David Grayer as a director on Jun 30, 2025

    1 pagesTM01

    Change of details for Menzies Llp as a person with significant control on Mar 03, 2025

    2 pagesPSC05

    Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ to 4th Floor 95 Gresham Street London EC2V 7AB on Mar 03, 2025

    1 pagesAD01

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2024

    6 pagesAA

    legacy

    1 pagesAGREEMENT2

    legacy

    39 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Jan 29, 2024 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2023

    6 pagesAA

    legacy

    40 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Certificate of change of name

    Company name changed menzies corporate finance LIMITED\certificate issued on 21/08/23
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 20, 2023

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr Simon James Massey as a director on Mar 29, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Jun 30, 2022

    5 pagesAA

    legacy

    3 pagesGUARANTEE2

    legacy

    41 pagesPARENT_ACC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0