AUDIENCE SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Confirmation statement made on 2024-12-30 with no updates |
| 04/01/244 January 2024 | Cessation of Keith Ritson as a person with significant control on 2022-11-30 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-30 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 01/06/231 June 2023 | Appointment of Mr Hiroshi Jinza as a director on 2023-06-01 |
| 01/06/231 June 2023 | Termination of appointment of Ryuzo Okazaki as a director on 2023-05-31 |
| 01/06/231 June 2023 | Termination of appointment of Shigeyuki Fukasawa as a director on 2023-05-31 |
| 01/06/231 June 2023 | Appointment of Mr Shigeyuki Fukasawa as a director on 2023-05-31 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-30 with no updates |
| 10/01/2310 January 2023 | Director's details changed for Mr Gary Pillinger on 2022-12-01 |
| 10/01/2310 January 2023 | Termination of appointment of Keith David Ritson as a director on 2022-12-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/10/224 October 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2021-12-30 with no updates |
| 25/01/2225 January 2022 | Director's details changed for Mr Steven James Edgeworth on 2021-11-26 |
| 25/01/2225 January 2022 | Director's details changed for Mr Gary Pillinger on 2022-01-01 |
| 25/01/2225 January 2022 | Director's details changed for Mr Keith David Ritson on 2021-09-14 |
| 14/01/2214 January 2022 | Appointment of Mr Ryuzo Okazaki as a director on 2022-01-01 |
| 19/07/2119 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY JANE TUCKER |
| 13/12/1613 December 2016 | SECRETARY APPOINTED MR STEVEN EDGEWORTH |
| 05/01/165 January 2016 | Annual return made up to 30 December 2015 with full list of shareholders |
| 12/12/1512 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/06/1526 June 2015 | SOLVENCY STATEMENT DATED 24/06/15 |
| 26/06/1526 June 2015 | STATEMENT BY DIRECTORS |
| 26/06/1526 June 2015 | 26/06/15 STATEMENT OF CAPITAL GBP 3011871 |
| 26/06/1526 June 2015 | REDUCE ISSUED CAPITAL 24/06/2015 |
| 03/06/153 June 2015 | AUDITOR'S RESIGNATION |
| 22/01/1522 January 2015 | REGISTERED OFFICE CHANGED ON 22/01/2015 FROM WASHINGTON RD. WEST WILTS TRADING ESTATE WESTBURY WILTS BA13 4JP |
| 22/01/1522 January 2015 | Annual return made up to 30 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR GARY PILLINGER |
| 04/09/144 September 2014 | DIRECTOR APPOINTED MR JUN RYONO |
| 20/01/1420 January 2014 | Annual return made up to 30 December 2013 with full list of shareholders |
| 24/10/1324 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 15/01/1315 January 2013 | Annual return made up to 30 December 2012 with full list of shareholders |
| 15/01/1315 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RITSON / 01/11/2012 |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK COWLEY |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/02/127 February 2012 | SECRETARY APPOINTED JANE ELIZABETH TUCKER |
| 25/01/1225 January 2012 | Annual return made up to 30 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, SECRETARY KATIE VOOGHT |
| 17/01/1117 January 2011 | Annual return made up to 30 December 2010 with full list of shareholders |
| 17/01/1117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / KATIE ELIZABETH VOOGHT / 17/01/2011 |
| 14/01/1114 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 23/09/1023 September 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/07/1014 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 22/01/1022 January 2010 | Annual return made up to 30 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | SAIL ADDRESS CREATED |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RITSON / 01/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM COWLEY / 01/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA YOSHIMORI / 01/11/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHIGEYUKI FUKASAWA / 01/11/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH RITSON / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM COWLEY / 01/10/2009 |
| 06/05/096 May 2009 | SECRETARY APPOINTED KATIE ELIZABETH VOOGHT |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MR AKIRA YOSHIMORI |
| 31/03/0931 March 2009 | SECRETARY RESIGNED CLIVE HOSKIN |
| 31/03/0931 March 2009 | DIRECTOR RESIGNED MOTOHIKO TOTANI |
| 23/03/0923 March 2009 | RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 21/01/0821 January 2008 | RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS |
| 12/10/0712 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | NEW SECRETARY APPOINTED |
| 16/05/0716 May 2007 | SECRETARY RESIGNED |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | RETURN MADE UP TO 30/12/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06 |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | � NC 2300000/6000000 23/0 |
| 15/06/0515 June 2005 | NC INC ALREADY ADJUSTED 23/05/05 |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/03/0530 March 2005 | NEW SECRETARY APPOINTED |
| 17/03/0517 March 2005 | SECRETARY RESIGNED |
| 07/01/057 January 2005 | RETURN MADE UP TO 30/12/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/10/0425 October 2004 | NEW SECRETARY APPOINTED |
| 25/10/0425 October 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0428 January 2004 | RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS |
| 08/09/038 September 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 30/07/0330 July 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 |
| 15/05/0315 May 2003 | DIRECTOR RESIGNED |
| 09/05/039 May 2003 | NEW DIRECTOR APPOINTED |
| 03/02/033 February 2003 | RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 17/05/0217 May 2002 | NEW DIRECTOR APPOINTED |
| 27/02/0227 February 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/12/0114 December 2001 | S366A DISP HOLDING AGM 03/12/01 S252 DISP LAYING ACC 03/12/01 S386 DISP APP AUDS 03/12/01 |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 02/05/012 May 2001 | � NC 800000/2300000 27/04/01 |
| 02/05/012 May 2001 | NC INC ALREADY ADJUSTED 27/04/01 |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 02/01/012 January 2001 | SECRETARY RESIGNED |
| 02/01/012 January 2001 | RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS |
| 02/01/012 January 2001 | NEW SECRETARY APPOINTED |
| 02/01/012 January 2001 | DIRECTOR RESIGNED |
| 06/06/006 June 2000 | ALTER ARTICLES 27/04/00 |
| 06/06/006 June 2000 | NC INC ALREADY ADJUSTED 27/04/00 |
| 06/06/006 June 2000 | � NC 500000/800000 27/04 |
| 24/12/9924 December 1999 | RETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS |
| 16/11/9916 November 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | DIRECTOR RESIGNED |
| 11/08/9911 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 08/07/998 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/9914 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/9918 May 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/992 February 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/01/9914 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9911 January 1999 | RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS |
| 17/09/9817 September 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 28/08/9728 August 1997 | � NC 10000/500000 11/07 |
| 28/08/9728 August 1997 | NC INC ALREADY ADJUSTED 11/07/97 |
| 28/08/9728 August 1997 | ADOPT MEM AND ARTS 31/12/92 |
| 28/08/9728 August 1997 | ALTER MEM AND ARTS 11/07/97 |
| 26/08/9726 August 1997 | ALTER MEM AND ARTS |
| 06/08/976 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9720 February 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS |
| 08/01/978 January 1997 | SECRETARY RESIGNED |
| 08/01/978 January 1997 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 11/10/9611 October 1996 | NEW SECRETARY APPOINTED |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | NEW DIRECTOR APPOINTED |
| 03/04/963 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/963 April 1996 | NEW SECRETARY APPOINTED |
| 01/03/961 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 01/03/961 March 1996 | RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS |
| 19/12/9519 December 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/07/9427 July 1994 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/07/9414 July 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9414 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS |
| 14/07/9414 July 1994 | |
| 14/07/9414 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9414 July 1994 | RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS |
| 04/03/944 March 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93 |
| 12/10/9312 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9326 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9311 January 1993 | AUDITOR'S RESIGNATION |
| 08/01/938 January 1993 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | NEW DIRECTOR APPOINTED |
| 08/01/938 January 1993 | ALTER MEM AND ARTS 31/12/92 |
| 08/01/938 January 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/9230 July 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 27/08/9127 August 1991 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 22/02/9122 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 24/04/9024 April 1990 | RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS |
| 24/04/9024 April 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 28/04/8928 April 1989 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 29/06/8829 June 1988 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 17/06/8817 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/8817 June 1988 | NEW DIRECTOR APPOINTED |
| 27/10/8727 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/876 September 1987 | RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS |
| 29/06/8729 June 1987 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 21/04/8721 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8620 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/04/8630 April 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 30/04/8630 April 1986 | FULL ACCOUNTS MADE UP TO 30/04/85 |
| 21/02/7221 February 1972 | CERTIFICATE OF INCORPORATION |
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