AUDAX SOUND SYSTEM LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 09/05/259 May 2025 | Director's details changed for Mr Amit Kumar Sood on 2025-05-09 |
| 09/05/259 May 2025 | Secretary's details changed for Steven John Costello on 2025-05-09 |
| 09/05/259 May 2025 | Director's details changed for Mr Steven John Costello on 2025-05-09 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-08 with no updates |
| 11/03/2411 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/08/2316 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 17/06/2317 June 2023 | Registered office address changed from 270 Bath Road Slough Berkshire SL1 4DX United Kingdom to C/O Stanley Black & Decker Hellaby Lane Hellaby Rotherham South Yorkshire S66 8HN on 2023-06-17 |
| 17/06/2317 June 2023 | Confirmation statement made on 2023-06-08 with no updates |
| 17/06/2317 June 2023 | Change of details for Blick Dormants Limited as a person with significant control on 2023-06-16 |
| 22/05/2322 May 2023 | Director's details changed for Mr Amit Kumar Sood on 2023-05-22 |
| 28/09/2228 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/03/222 March 2022 | Appointment of Mr Steven John Costello as a director on 2022-03-01 |
| 02/03/222 March 2022 | Termination of appointment of Stephanie Irene Merrifield as a director on 2022-03-01 |
| 23/11/2123 November 2021 | Director's details changed for Ms Stephanie Irene Merrifield on 2021-11-19 |
| 22/11/2122 November 2021 | Director's details changed for Mr Andrew Stephen Lord on 2021-11-19 |
| 22/11/2122 November 2021 | Change of details for Blick Dormants Limited as a person with significant control on 2021-11-19 |
| 19/11/2119 November 2021 | Registered office address changed from Stanley House Bramble Road Swindon Wilts SN2 8ER to 270 Bath Road Slough Berkshire SL1 4DX on 2021-11-19 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-08 with no updates |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES |
| 24/07/1824 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES |
| 03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN HELAS |
| 03/09/173 September 2017 | DIRECTOR APPOINTED MS STEPHANIE IRENE MERRIFIELD |
| 04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR AMIT SOOD |
| 11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STUBBS |
| 11/11/1611 November 2016 | DIRECTOR APPOINTED MR ANDREW STEPHEN LORD |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR JOHN PETER HELAS |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK SMILEY |
| 30/08/1630 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 05/07/165 July 2016 | Annual return made up to 8 June 2016 with full list of shareholders |
| 12/08/1512 August 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/07/153 July 2015 | Annual return made up to 8 June 2015 with full list of shareholders |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN COWLEY |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED MR MARK RICHARD SMILEY |
| 11/09/1411 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE GINNEVER |
| 01/07/141 July 2014 | Annual return made up to 8 June 2014 with full list of shareholders |
| 19/03/1419 March 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW COGZELL |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, SECRETARY FRED HAYHURST |
| 18/03/1418 March 2014 | SECRETARY APPOINTED STEVEN JOHN COSTELLO |
| 04/10/134 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / FRED HAYHURST / 10/09/2012 |
| 08/07/138 July 2013 | Annual return made up to 8 June 2013 with full list of shareholders |
| 04/10/124 October 2012 | SAIL ADDRESS CHANGED FROM: 3 EUROPA VIEW SHEFFIELD BUSINESS PARK SHEFFIELD SOUTH YORKSHIRE S9 1XH |
| 04/10/124 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 01/10/121 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 26/06/1226 June 2012 | DIRECTOR APPOINTED MS SUSAN STUBBS |
| 26/06/1226 June 2012 | Annual return made up to 8 June 2012 with full list of shareholders |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TRIPP |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR MATTHEW JAMES COGZELL |
| 19/10/1119 October 2011 | DIRECTOR APPOINTED MR JOHN MITCHELL COWLEY |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/06/1117 June 2011 | Annual return made up to 8 June 2011 with full list of shareholders |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CASEY TRIPP / 17/06/2011 |
| 17/06/1117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE QUENTIN GINNEVER / 17/06/2011 |
| 17/06/1117 June 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR AMIT KUMAR SOOD |
| 23/08/1023 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/08/1023 August 2010 | SAIL ADDRESS CREATED |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/06/1029 June 2010 | Annual return made up to 8 June 2010 with full list of shareholders |
| 15/03/1015 March 2010 | SECRETARY APPOINTED FRED HAYHURST |
| 28/09/0928 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED SECRETARY ALEX HENDERSON |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | DIRECTOR APPOINTED JOHN CASEY TRIPP |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR CORINNE HERZOG |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | REGISTERED OFFICE CHANGED ON 30/01/06 FROM: BLICK HOUSE BRAMBLE ROAD SWINDON WILTSHIRE SN2 8ER |
| 04/11/054 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 04/05/054 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 17/08/0417 August 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 20/07/0120 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 17/10/0017 October 2000 | REGISTERED OFFICE CHANGED ON 17/10/00 FROM: BLICK HOUSE BRAMBLE ROAD SWINDON WILTSHIRE SN2 6ER |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | DIRECTOR RESIGNED |
| 07/10/997 October 1999 | SECRETARY RESIGNED |
| 07/10/997 October 1999 | NEW SECRETARY APPOINTED |
| 27/07/9927 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 06/05/996 May 1999 | RETURN MADE UP TO 13/04/99; FULL LIST OF MEMBERS |
| 26/07/9826 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 13/04/98; FULL LIST OF MEMBERS |
| 31/07/9731 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
| 19/05/9719 May 1997 | RETURN MADE UP TO 13/04/97; FULL LIST OF MEMBERS |
| 20/09/9620 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/05/961 May 1996 | RETURN MADE UP TO 13/04/96; NO CHANGE OF MEMBERS |
| 25/03/9625 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
| 03/05/953 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
| 02/05/952 May 1995 | RETURN MADE UP TO 13/04/95; NO CHANGE OF MEMBERS |
| 23/09/9423 September 1994 | S252 DISP LAYING ACC 01/09/94 |
| 14/06/9414 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
| 07/05/947 May 1994 | RETURN MADE UP TO 13/04/94; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | RETURN MADE UP TO 13/04/93; NO CHANGE OF MEMBERS |
| 24/03/9324 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
| 18/06/9218 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/06/9211 June 1992 | DIRECTOR RESIGNED |
| 11/06/9211 June 1992 | NEW DIRECTOR APPOINTED |
| 02/06/922 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/91 |
| 02/06/922 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/922 June 1992 | RETURN MADE UP TO 13/04/92; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/90 |
| 28/05/9128 May 1991 | RETURN MADE UP TO 13/04/91; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | EXEMPTION FROM APPOINTING AUDITORS 30/04/90 |
| 30/05/9030 May 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 13/04/90; FULL LIST OF MEMBERS |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 04/08/894 August 1989 | RETURN MADE UP TO 28/03/89; FULL LIST OF MEMBERS |
| 02/02/892 February 1989 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 17/10/8817 October 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 11/08/8811 August 1988 | DIRECTOR RESIGNED |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 04/03/88; FULL LIST OF MEMBERS |
| 04/02/884 February 1988 | ANNUAL ACCOUNT DELIVERY EXTENDED BY 10 WEEKS |
| 18/11/8718 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8717 July 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 22/06/8722 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/8722 June 1987 | REGISTERED OFFICE CHANGED ON 22/06/87 FROM: CRITTALL RD. INDL. ESTATE WEST WITHAM ESSEX CM8 3DQ |
| 15/05/8715 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/04/8717 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/04/872 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 25/03/8725 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 25/03/8725 March 1987 | ANNUAL RETURN MADE UP TO 06/11/86 |
| 23/06/8623 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 09/06/869 June 1986 | RETURN MADE UP TO 30/05/85; FULL LIST OF MEMBERS |
| 09/06/869 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/03/6423 March 1964 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/6423 March 1964 | CERTIFICATE OF INCORPORATION |
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