AUDIO INTEGER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Total exemption full accounts made up to 2024-08-31 |
| 08/01/258 January 2025 | Change of details for Mr Adrian Geoffrey Sutton as a person with significant control on 2024-04-25 |
| 08/01/258 January 2025 | Confirmation statement made on 2025-01-08 with no updates |
| 07/01/257 January 2025 | Notification of Matthew Gough as a person with significant control on 2024-04-25 |
| 07/01/257 January 2025 | Change of details for Mr Adrian Geoffrey Sutton as a person with significant control on 2024-04-25 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-29 with updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-04-25 |
| 17/04/2417 April 2024 | Appointment of Mr Matthew Laurence Gough as a director on 2024-04-06 |
| 30/01/2430 January 2024 | Total exemption full accounts made up to 2023-08-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 13/04/2313 April 2023 | Total exemption full accounts made up to 2022-08-31 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 04/01/224 January 2022 | Total exemption full accounts made up to 2021-08-31 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 02/01/212 January 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 30/09/2030 September 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 21/05/2021 May 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, SECRETARY BREX LTD |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 49 SOUTH MOLTON STREET LONDON W1K 5LH |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 20/05/1920 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/02/186 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 19/10/1619 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEOFFREY SUTTON / 29/09/2015 |
| 30/10/1530 October 2015 | CORPORATE SECRETARY APPOINTED BREX LTD |
| 30/10/1530 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, SECRETARY SW CORPORATE SERVICES LIMITED |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 13/02/1513 February 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS |
| 13/10/1413 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 08/05/148 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/10/133 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/12/1213 December 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 16/05/1216 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 05/10/115 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 09/02/119 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/10/1022 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW CORPORATE SERVICES LIMITED / 29/09/2010 |
| 22/10/1022 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEOFFREY SUTTON / 29/09/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEOFFREY SUTTON / 13/03/2010 |
| 29/03/1029 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/11/0910 November 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 27/03/0927 March 2009 | 31/08/08 TOTAL EXEMPTION FULL |
| 04/12/084 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SUTTON / 08/11/2008 |
| 23/10/0823 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 05/11/075 November 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS |
| 13/03/0713 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 29/11/0529 November 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG |
| 29/11/0529 November 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 08/04/058 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 08/04/058 April 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 14/10/0414 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 25/07/0325 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/01/0315 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0228 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 08/02/028 February 2002 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 11/12/0111 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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