AUDESSENCE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Termination of appointment of Prb Secretaries Limited Liability Partnership as a secretary on 2025-08-27 |
| 28/05/2528 May 2025 | Confirmation statement made on 2025-05-27 with updates |
| 29/11/2429 November 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-27 with updates |
| 03/06/243 June 2024 | Director's details changed for Martin Guy Spencer on 2024-05-27 |
| 03/06/243 June 2024 | Change of details for Martin Guy Spencer as a person with significant control on 2024-05-27 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-05-27 with updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 04/12/194 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 06/06/196 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GUY SPENCER / 06/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 06/06/186 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 12/12/1712 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 28/05/1628 May 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 24/09/1524 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/06/1515 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/08/1419 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/05/1430 May 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/11/135 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/05/1329 May 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/12/1219 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/07/122 July 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/05/1131 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GUY SPENCER / 27/05/2011 |
| 31/05/1131 May 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SLOGGETT |
| 04/01/114 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE SPENCER / 08/07/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE SPENCER / 27/05/2010 |
| 07/07/107 July 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM SCOTT SLOGGETT / 27/05/2010 |
| 07/07/107 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE ALBERT HALLETT / 27/05/2010 |
| 07/07/107 July 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PRB SECRETARIES LIMITED LIABILITY PARTNERSHIP / 27/05/2010 |
| 03/02/103 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 08/06/098 June 2009 | RETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 11/06/0811 June 2008 | RETURN MADE UP TO 27/05/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/09/0710 September 2007 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
| 20/08/0720 August 2007 | COMPANY NAME CHANGED MASTER AUDIO LTD CERTIFICATE ISSUED ON 20/08/07 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 27/05/07; FULL LIST OF MEMBERS |
| 14/04/0714 April 2007 | NEW SECRETARY APPOINTED |
| 14/04/0714 April 2007 | SECRETARY RESIGNED |
| 03/04/073 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 03/04/073 April 2007 | REGISTERED OFFICE CHANGED ON 03/04/07 FROM: 5A SOUTHVIEW ROAD SOUTHWICK WEST SUSSEX BN42 4TW |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | NC INC ALREADY ADJUSTED 15/11/06 |
| 29/11/0629 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/066 June 2006 | RETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | SECRETARY RESIGNED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW SECRETARY APPOINTED |
| 01/06/051 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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