AUDIO DESIGN LIMITED

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Company Documents

DateDescription
22/06/2522 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/11/2411 November 2024 Confirmation statement made on 2024-11-11 with no updates

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12/07/2412 July 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-11 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/11/2229 November 2022 Cessation of Emanuele Loggia as a person with significant control on 2022-11-29

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29/11/2229 November 2022 Notification of Emanuele Loggia as a person with significant control on 2022-11-29

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29/11/2229 November 2022 Confirmation statement made on 2022-11-11 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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11/11/2111 November 2021 Confirmation statement made on 2021-11-11 with no updates

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07/06/217 June 2021 31/03/21 UNAUDITED ABRIDGED

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/11/2016 November 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, NO UPDATES

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27/06/2027 June 2020 31/03/20 UNAUDITED ABRIDGED

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, NO UPDATES

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20/06/1920 June 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, NO UPDATES

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06/07/186 July 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/12/1730 December 2017 31/03/17 UNAUDITED ABRIDGED

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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11/11/1611 November 2016 DIRECTOR APPOINTED MRS SUZANNE LOGGIA

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/12/155 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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23/11/1523 November 2015 Annual return made up to 23 November 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/11/1425 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/11/1325 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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14/01/1314 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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25/11/1125 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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25/11/1125 November 2011 Annual return made up to 23 November 2011 with full list of shareholders

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02/02/112 February 2011 Annual return made up to 23 November 2010 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/02/101 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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06/01/106 January 2010 Annual return made up to 23 November 2009 with full list of shareholders

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 59 SURBITON ROAD KINGSTON UPON THAMES SURREY KT1 2HG

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05/01/105 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR EMANUELE LOGGIA / 20/11/2009

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12/11/0912 November 2009 Annual return made up to 23 November 2008 with full list of shareholders

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02/03/092 March 2009 Annual accounts small company total exemption made up to 31 March 2008

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27/11/0727 November 2007 DIRECTOR'S PARTICULARS CHANGED

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27/11/0727 November 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS

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27/11/0727 November 2007 SECRETARY'S PARTICULARS CHANGED

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/04/0720 April 2007 ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07

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11/03/0711 March 2007 NEW SECRETARY APPOINTED

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11/03/0711 March 2007 SECRETARY RESIGNED

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01/02/071 February 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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09/11/059 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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29/03/0529 March 2005 RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS

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04/10/044 October 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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25/11/0325 November 2003 RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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21/11/0221 November 2002 RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS

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20/06/0220 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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21/11/0121 November 2001 RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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21/12/0021 December 2000 RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS

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08/03/008 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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26/11/9926 November 1999 RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS

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26/11/9926 November 1999 SECRETARY'S PARTICULARS CHANGED

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18/03/9918 March 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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25/11/9825 November 1998 RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS

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15/01/9815 January 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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02/12/972 December 1997 RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS

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21/03/9721 March 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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20/12/9620 December 1996 RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS

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12/07/9612 July 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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01/12/951 December 1995 NEW DIRECTOR APPOINTED

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01/12/951 December 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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01/12/951 December 1995 REGISTERED OFFICE CHANGED ON 01/12/95 FROM: 50 LINCOLNS INN FIELDS LONDON WC2A 3PF

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01/12/951 December 1995 NEW SECRETARY APPOINTED

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01/12/951 December 1995 DIRECTOR RESIGNED

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23/11/9523 November 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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