AUDIO ARCHITECTURE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Micro company accounts made up to 2024-06-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-13 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 25/03/2425 March 2024 | Micro company accounts made up to 2023-06-30 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-13 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 27/03/2327 March 2023 | Micro company accounts made up to 2022-06-30 |
| 13/01/2313 January 2023 | Confirmation statement made on 2023-01-13 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 29/03/2229 March 2022 | Micro company accounts made up to 2021-06-30 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 20/01/2020 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 14/01/1914 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/03/1816 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 30/03/1730 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 21/04/1621 April 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 28/01/1628 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 19/03/1519 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 09/02/159 February 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/03/147 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/02/143 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 17/09/1317 September 2013 | DISS40 (DISS40(SOAD)) |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 02/07/132 July 2013 | FIRST GAZETTE |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/02/135 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 13/01/1213 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS BARBARA FREYTAG / 12/01/2012 |
| 13/01/1213 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 13/01/1213 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS GUNTHER FREYTAG / 12/01/2012 |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 06/07/116 July 2011 | DISS40 (DISS40(SOAD)) |
| 05/07/115 July 2011 | FIRST GAZETTE |
| 29/01/1129 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 29/06/1029 June 2010 | FIRST GAZETTE |
| 21/01/1021 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS GUNTHER FREYTAG / 21/01/2010 |
| 03/07/093 July 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 06/03/096 March 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 30 June 2006 |
| 22/01/0822 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0822 January 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/03/078 March 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/00 |
| 14/05/0114 May 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/04/0012 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 05/04/005 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0024 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 05/02/995 February 1999 | RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 14/04/9814 April 1998 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/03/9825 March 1998 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9625 January 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 18/01/9618 January 1996 | £ NC 100/500000 20/11 |
| 07/11/957 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 06/11/956 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/03/956 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/956 March 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 17/06/9417 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 15/03/9415 March 1994 | REGISTERED OFFICE CHANGED ON 15/03/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP |
| 15/03/9415 March 1994 | NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/03/94 |
| 10/03/9410 March 1994 | COMPANY NAME CHANGED WORLDVALE LIMITED CERTIFICATE ISSUED ON 11/03/94 |
| 12/01/9412 January 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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