ADAPTIVE AUDIO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/09/2514 September 2025 New | Change of details for Dr Takashi Takeuchi as a person with significant control on 2016-04-06 |
| 10/09/2510 September 2025 New | Notification of Philip Nelson as a person with significant control on 2021-11-26 |
| 10/09/2510 September 2025 New | Confirmation statement made on 2025-08-15 with no updates |
| 03/09/253 September 2025 New | Appointment of Professor Philip Arthur Nelson as a director on 2025-09-01 |
| 03/09/253 September 2025 New | Appointment of Dr Takashi Takeuchi as a director on 2025-09-01 |
| 23/08/2523 August 2025 New | Cessation of Philip Arthur Nelson as a person with significant control on 2024-07-01 |
| 23/08/2523 August 2025 New | Termination of appointment of Philip Arthur Nelson as a director on 2024-07-01 |
| 28/03/2528 March 2025 | Micro company accounts made up to 2024-06-29 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-15 with no updates |
| 29/06/2429 June 2024 | Annual accounts for year ending 29 Jun 2024 |
| 18/03/2418 March 2024 | Micro company accounts made up to 2023-06-29 |
| 24/01/2424 January 2024 | Termination of appointment of Takashi Takeuchi as a secretary on 2024-01-11 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-15 with no updates |
| 29/06/2329 June 2023 | Annual accounts for year ending 29 Jun 2023 |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-06-29 |
| 16/09/2216 September 2022 | Confirmation statement made on 2022-08-15 with updates |
| 29/06/2229 June 2022 | Annual accounts for year ending 29 Jun 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-29 |
| 01/02/221 February 2022 | Purchase of own shares. |
| 07/12/217 December 2021 | Cancellation of shares. Statement of capital on 2021-11-26 |
| 01/12/211 December 2021 | Notification of Philip Arthur Nelson as a person with significant control on 2021-11-26 |
| 01/12/211 December 2021 | Termination of appointment of Stephen John Elliott as a director on 2021-11-26 |
| 29/06/2129 June 2021 | Annual accounts for year ending 29 Jun 2021 |
| 17/05/2117 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 |
| 04/04/214 April 2021 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI TAKEUCHI |
| 14/11/2014 November 2020 | DIRECTOR APPOINTED DR TAKASHI TAKEUCHI |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 29/06/2029 June 2020 | Annual accounts for year ending 29 Jun 2020 |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 29/06/1929 June 2019 | Annual accounts for year ending 29 Jun 2019 |
| 21/03/1921 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 |
| 21/08/1821 August 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 29/06/1829 June 2018 | Annual accounts for year ending 29 Jun 2018 |
| 26/06/1826 June 2018 | 29/06/17 TOTAL EXEMPTION FULL |
| 29/03/1829 March 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 29/06/1729 June 2017 | Annual accounts for year ending 29 Jun 2017 |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 16/10/1616 October 2016 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI TAKEUCHI |
| 07/10/167 October 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 480 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 22/04/1622 April 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER NELSON |
| 22/04/1622 April 2016 | SECRETARY APPOINTED DR TAKASHI TAKEUCHI |
| 12/04/1612 April 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 380 |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/11/155 November 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 380 |
| 05/11/155 November 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAKASHI TAKEUCHI / 15/05/2015 |
| 03/06/153 June 2015 | ADOPT ARTICLES 15/05/2015 |
| 19/05/1519 May 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 270 |
| 19/05/1519 May 2015 | DIRECTOR APPOINTED DR TAKASHI TAKEUCHI |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/10/1412 October 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR HAREO HAMADA |
| 30/09/1330 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 11/09/1211 September 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 02/11/112 November 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 04/02/114 February 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HAREO HAMADA / 15/08/2010 |
| 07/09/107 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 06/08/106 August 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/08/106 August 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 270 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/09/092 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 22/08/0822 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0822 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/08/0729 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 29/08/0729 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0729 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0712 July 2007 | |
| 12/07/0712 July 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL |
| 25/04/0725 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 11/10/0611 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/10/0611 October 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: PARK HOUSE 102/108 ABOVE BAR SOUTHAMPTON SO14 7NH |
| 09/02/069 February 2006 | |
| 12/09/0512 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 12/09/0512 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/09/0413 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 19/05/0419 May 2004 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS; AMEND |
| 19/05/0419 May 2004 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS; AMEND |
| 19/05/0419 May 2004 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS; AMEND |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/08/0223 August 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 22/01/0222 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/01/022 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 13/02/0113 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 16/08/0016 August 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 30/03/0030 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 03/09/993 September 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 15/09/9815 September 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 06/05/986 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 19/08/9719 August 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 22/04/9722 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 03/09/963 September 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 19/03/9619 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 31/10/9431 October 1994 | REGISTERED OFFICE CHANGED ON 31/10/94 |
| 31/10/9431 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9431 October 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 12/10/9312 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/9211 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/10/9221 October 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 |
| 15/04/9215 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 22/08/9122 August 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | ADOPT MEM AND ARTS 22/11/90 |
| 26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 20/09/9020 September 1990 | ALTER MEM AND ARTS 21/08/90 |
| 17/09/9017 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9010 September 1990 | COMPANY NAME CHANGED GILTRUN LIMITED CERTIFICATE ISSUED ON 11/09/90 |
| 30/08/9030 August 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 30/08/9030 August 1990 | |
| 15/08/9015 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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