ADLIB AUDIO LIMITED

Company Documents

Date	Description
08/01/258 January 2025	Full accounts made up to 2024-04-30 View Document
21/11/2421 November 2024	Confirmation statement made on 2024-11-07 with updates View Document
26/09/2426 September 2024	Appointment of Thomas Ian Edwards as a director on 2024-09-25 View Document
12/06/2412 June 2024	Termination of appointment of Lynn Marie Dockerty as a secretary on 2024-02-09 View Document
12/06/2412 June 2024	Cessation of Andrew Paul Dockerty as a person with significant control on 2024-02-09 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
25/02/2425 February 2024	Resolutions View Document
25/02/2425 February 2024	Memorandum and Articles of Association View Document
25/02/2425 February 2024	Resolutions View Document
25/02/2425 February 2024	Resolutions View Document
22/02/2422 February 2024	Change of share class name or designation View Document
20/02/2420 February 2024	Notification of A Square Company Holdings Limited as a person with significant control on 2024-02-09 View Document
15/02/2415 February 2024	Amended group of companies' accounts made up to 2023-04-30 View Document
30/01/2430 January 2024	Group of companies' accounts made up to 2023-04-30 View Document
15/11/2315 November 2023	Confirmation statement made on 2023-11-07 with updates View Document
22/05/2322 May 2023	Statement of capital following an allotment of shares on 2023-05-02 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
17/11/2217 November 2022	Group of companies' accounts made up to 2022-04-30 View Document
07/11/227 November 2022	Confirmation statement made on 2022-11-07 with updates View Document
09/05/229 May 2022	Confirmation statement made on 2022-04-29 with no updates View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
22/12/2122 December 2021	Group of companies' accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
27/04/2127 April 2021	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 View Document
21/08/2021 August 2020	REGISTRATION OF A CHARGE / CHARGE CODE 035550970009 View Document
11/05/2011 May 2020	CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES View Document
11/05/2011 May 2020	01/05/19 STATEMENT OF CAPITAL GBP 111.946 View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
22/01/2022 January 2020	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 View Document
21/05/1921 May 2019	CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
27/03/1927 March 2019	13/06/18 STATEMENT OF CAPITAL GBP 109.41 View Document
27/03/1927 March 2019	20/06/18 STATEMENT OF CAPITAL GBP 108.07 View Document
20/02/1920 February 2019	RETURN OF PURCHASE OF OWN SHARES View Document
20/02/1920 February 2019	RETURN OF PURCHASE OF OWN SHARES View Document
29/11/1829 November 2018	REGISTERED OFFICE CHANGED ON 29/11/2018 FROM ADLIB HOUSE FLEMING ROAD SPEKE LIVERPOOL L24 9LS View Document
23/11/1823 November 2018	FULL ACCOUNTS MADE UP TO 30/04/18 View Document
05/07/185 July 2018	APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINSON View Document
03/07/183 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JONES / 01/07/2018 View Document
03/07/183 July 2018	APPOINTMENT TERMINATED, SECRETARY ANDREW DOCKERTY View Document
03/07/183 July 2018	SECRETARY APPOINTED MRS LYNN MARIE DOCKERTY View Document
03/07/183 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STOKER / 01/07/2018 View Document
03/07/183 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM KIRBY / 01/07/2018 View Document
03/07/183 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAY / 01/07/2018 View Document
03/07/183 July 2018	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL DOCKERTY / 01/07/2018 View Document
21/06/1821 June 2018	REGISTRATION OF A CHARGE / CHARGE CODE 035550970008 View Document
14/05/1814 May 2018	CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES View Document
15/02/1815 February 2018	15/02/18 STATEMENT OF CAPITAL GBP 109.683 View Document
30/09/1730 September 2017	FULL ACCOUNTS MADE UP TO 30/04/17 View Document
12/06/1712 June 2017	CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES View Document
23/03/1723 March 2017	23/01/17 STATEMENT OF CAPITAL GBP 105.60 View Document
23/03/1723 March 2017	RETURN OF PURCHASE OF OWN SHARES View Document
23/03/1723 March 2017	RETURN OF PURCHASE OF OWN SHARES View Document
15/03/1715 March 2017	APPOINTMENT TERMINATED, DIRECTOR PETER ABRAHAM View Document
09/08/169 August 2016	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 View Document
27/07/1627 July 2016	REGISTRATION OF A CHARGE / CHARGE CODE 035550970007 View Document
13/05/1613 May 2016	Annual return made up to 29 April 2016 with full list of shareholders View Document
26/02/1626 February 2016	REGISTRATION OF A CHARGE / CHARGE CODE 035550970006 View Document
24/09/1524 September 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 View Document
16/07/1516 July 2015	RETURN OF PURCHASE OF OWN SHARES View Document
16/07/1516 July 2015	19/06/15 STATEMENT OF CAPITAL GBP 107.40 View Document
07/07/157 July 2015	RETURN OF PURCHASE OF OWN SHARES View Document
07/07/157 July 2015	23/03/15 STATEMENT OF CAPITAL GBP 114.96 View Document
01/07/151 July 2015	DIRECTOR APPOINTED MR IAN TOMLINSON View Document
30/06/1530 June 2015	APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS View Document
30/04/1530 April 2015	Annual return made up to 29 April 2015 with full list of shareholders View Document
04/03/154 March 2015	REGISTRATION OF A CHARGE / CHARGE CODE 035550970005 View Document

06/02/156 February 2015	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 View Document
29/05/1429 May 2014	Annual return made up to 29 April 2014 with full list of shareholders View Document
13/08/1313 August 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 View Document
19/07/1319 July 2013	DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUGHES View Document
28/05/1328 May 2013	Annual return made up to 29 April 2013 with full list of shareholders View Document
28/05/1328 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STOKER / 01/04/2013 View Document
28/09/1228 September 2012	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 View Document
02/06/122 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
02/06/122 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
25/05/1225 May 2012	Annual return made up to 29 April 2012 with full list of shareholders View Document
27/01/1227 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
21/12/1121 December 2011	DIRECTOR APPOINTED MR PHILIP JOHN STOKER View Document
01/06/111 June 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JONES / 01/04/2011 View Document
31/05/1131 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JONES / 01/04/2011 View Document
31/05/1131 May 2011	Annual return made up to 29 April 2011 with full list of shareholders View Document
31/05/1131 May 2011	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAY / 08/10/2010 View Document
21/04/1121 April 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
29/10/1029 October 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
10/06/1010 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS ROBERTS / 29/04/2010 View Document
10/06/1010 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAY / 29/04/2010 View Document
10/06/1010 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JONES / 29/04/2010 View Document
10/06/1010 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL DOCKERTY / 29/04/2010 View Document
10/06/1010 June 2010	Annual return made up to 29 April 2010 with full list of shareholders View Document
10/06/1010 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM KIRBY / 29/04/2010 View Document
10/06/1010 June 2010	DIRECTOR'S CHANGE OF PARTICULARS / PETER WYN ABRAHAM / 29/04/2010 View Document
03/01/103 January 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
29/05/0929 May 2009	RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS View Document
29/05/0929 May 2009	APPOINTMENT TERMINATED DIRECTOR DAVID FLETCHER View Document
24/11/0824 November 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
04/08/084 August 2008	DIRECTOR APPOINTED PETER WYN ABRAHAM View Document
04/08/084 August 2008	DIRECTOR APPOINTED ROGER WILLIAM KIRBY View Document
04/08/084 August 2008	S-DIV View Document
04/08/084 August 2008	DIRECTOR APPOINTED DAVID ANDREW JONES View Document
04/08/084 August 2008	GBP IC 120/114 10/07/08 GBP SR 6@1=6 View Document
21/07/0821 July 2008	APPOINTING DIRECTOR'S 10/07/2008 View Document
21/07/0821 July 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View Document
09/05/089 May 2008	RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS View Document
18/10/0718 October 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View Document
15/05/0715 May 2007	RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS View Document
20/02/0720 February 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View Document
15/05/0615 May 2006	RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS View Document
15/05/0615 May 2006	NEW DIRECTOR APPOINTED View Document
15/11/0515 November 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View Document
31/05/0531 May 2005	RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS View Document
18/02/0518 February 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View Document
20/08/0420 August 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
21/05/0421 May 2004	COMPANY NAME CHANGED ADLIB AUDIO HIRES LIMITED CERTIFICATE ISSUED ON 21/05/04 View Document
19/05/0419 May 2004	RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS View Document
10/01/0410 January 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View Document
12/06/0312 June 2003	NEW DIRECTOR APPOINTED View Document
17/05/0317 May 2003	RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS View Document
06/01/036 January 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View Document
07/05/027 May 2002	RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS View Document
09/01/029 January 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 View Document
11/05/0111 May 2001	RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS View Document
02/03/012 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
08/08/008 August 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
04/08/004 August 2000	DIRECTOR'S PARTICULARS CHANGED View Document
10/07/0010 July 2000	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
30/05/0030 May 2000	RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS View Document
15/05/9915 May 1999	RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS View Document
31/07/9831 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
10/05/9810 May 1998	SECRETARY RESIGNED View Document
10/05/9810 May 1998	DIRECTOR RESIGNED View Document
10/05/9810 May 1998	REGISTERED OFFICE CHANGED ON 10/05/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER View Document
10/05/9810 May 1998	NEW DIRECTOR APPOINTED View Document
10/05/9810 May 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/04/9829 April 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company