AUDIO DESIGN SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-15 with no updates |
| 12/12/2412 December 2024 | Total exemption full accounts made up to 2024-05-31 |
| 27/11/2427 November 2024 | Cessation of Teresa Mary Hopkins as a person with significant control on 2024-07-12 |
| 30/09/2430 September 2024 | Termination of appointment of David Alan Telford as a director on 2024-04-18 |
| 30/09/2430 September 2024 | Notification of David Alan Telford as a person with significant control on 2024-09-30 |
| 30/09/2430 September 2024 | Cessation of David Alan Telford as a person with significant control on 2024-04-18 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 15/05/2415 May 2024 | Confirmation statement made on 2024-05-15 with no updates |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 04/01/234 January 2023 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with no updates |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 05/01/215 January 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 19/05/2019 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 06/02/206 February 2020 | STATEMENT OF COMPANY'S OBJECTS |
| 06/02/206 February 2020 | ADOPT ARTICLES 01/08/2013 |
| 14/01/2014 January 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 04/10/174 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALPHONSO HOULDCROFT |
| 04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN TELFORD |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 29/03/1729 March 2017 | SAIL ADDRESS CREATED |
| 29/03/1729 March 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 30184 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN TELFORD / 03/06/2016 |
| 03/06/163 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN MARTYN HOPKINS / 03/06/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HOPKINS / 03/06/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTYN HOPKINS / 03/06/2016 |
| 03/06/163 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALPHONSO HOULDCROFT / 03/06/2016 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 29/07/1529 July 2015 | Annual return made up to 18 June 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN TELFORD / 01/06/2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 04/09/144 September 2014 | Annual return made up to 18 June 2014 with full list of shareholders |
| 30/07/1430 July 2014 | Annual return made up to 1 September 2013 with full list of shareholders |
| 02/05/142 May 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13 |
| 04/03/144 March 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 01/08/131 August 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN TELFORD / 01/06/2012 |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN TELFORD / 01/05/2012 |
| 05/03/135 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN TELFORD / 01/07/2011 |
| 31/07/1231 July 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 13/07/1113 July 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 02/03/112 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/06/1022 June 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN TELFORD / 30/11/2009 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTYN HOPKINS / 30/04/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HOPKINS / 30/04/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTYN HOPKINS / 30/04/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALPHONSO HOULDCROFT / 30/04/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALPHONSO HOULDCROFT / 30/04/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY HOPKINS / 30/04/2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN TELFORD / 30/11/2009 |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED JOHN HOULDCROFT LOGGED FORM |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED DAVID TELFORD LOGGED FORM |
| 18/09/0918 September 2009 | APPOINTMENT TERMINATE, DIRECTOR DAVID HOPKINS LOGGED FORM |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MR JOHN HOULDCROFT |
| 15/09/0915 September 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY HOPKINS |
| 15/09/0915 September 2009 | DIRECTOR APPOINTED MR DAVID ALAN TELFORD |
| 25/07/0925 July 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 06/08/086 August 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 08/07/058 July 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 18/08/0318 August 2003 | £ NC 10100/100000 23/04 |
| 18/08/0318 August 2003 | NC INC ALREADY ADJUSTED 23/04/03 |
| 18/08/0318 August 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/07/0325 July 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/027 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/0119 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 12/10/0112 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/09/0117 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 29/07/0129 July 2001 | RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 02/06/002 June 2000 | DIRECTOR RESIGNED |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 08/07/988 July 1998 | RETURN MADE UP TO 18/06/98; FULL LIST OF MEMBERS |
| 20/11/9720 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 18/06/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | NEW DIRECTOR APPOINTED |
| 14/01/9714 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 03/09/963 September 1996 | RETURN MADE UP TO 18/06/96; NO CHANGE OF MEMBERS |
| 27/12/9527 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 43 LONDON ROAD NORTH POYNTON CHESHIRE SK12 1AF |
| 04/07/954 July 1995 | RETURN MADE UP TO 18/06/95; FULL LIST OF MEMBERS |
| 15/11/9415 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9416 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 15/09/9415 September 1994 | NC INC ALREADY ADJUSTED 25/08/94 |
| 15/09/9415 September 1994 | £ NC 100/10100 25/08/94 |
| 07/07/947 July 1994 | RETURN MADE UP TO 18/06/94; NO CHANGE OF MEMBERS |
| 16/11/9316 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 15/07/9315 July 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/06/9311 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9311 June 1993 | RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 11/06/9311 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/06/937 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/9330 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/02/9314 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 14/08/9214 August 1992 | REGISTERED OFFICE CHANGED ON 14/08/92 |
| 14/08/9214 August 1992 | SECRETARY'S PARTICULARS CHANGED |
| 23/10/9123 October 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/05 |
| 23/10/9123 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 16/07/9116 July 1991 | RETURN MADE UP TO 18/06/91; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/9023 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9017 May 1990 | COMPANY NAME CHANGED YARPORT LIMITED CERTIFICATE ISSUED ON 18/05/90 |
| 17/05/9017 May 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/90 |
| 14/05/9014 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 14/05/9014 May 1990 | REGISTERED OFFICE CHANGED ON 14/05/90 FROM: FIFTH FLOOR CLOTH HALL COURT INFIRMARY STREET LEEDS LS1 2JB |
| 08/03/908 March 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | REGISTERED OFFICE CHANGED ON 08/03/90 FROM: 50 LINCOLN'S INN FIELDS LONDON WC2A 3PF |
| 13/02/9013 February 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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