AUDIO INVENTIONS LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/10/2422 October 2024 Confirmation statement made on 2024-10-22 with no updates

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07/03/247 March 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/11/2330 November 2023 Confirmation statement made on 2023-10-24 with updates

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Memorandum and Articles of Association

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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09/08/239 August 2023 Resolutions

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07/08/237 August 2023 Change of details for Mr Paul Charles William Davey as a person with significant control on 2023-07-28

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07/08/237 August 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31

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07/08/237 August 2023 Notification of Xavier Marin as a person with significant control on 2023-07-28

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05/08/235 August 2023 Statement of capital following an allotment of shares on 2023-07-28

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03/08/233 August 2023 Appointment of Mikaƫl Jousserand as a director on 2023-07-28

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02/08/232 August 2023 Appointment of Jean-Baptiste Bouvier as a director on 2023-07-28

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23/05/2323 May 2023 Total exemption full accounts made up to 2023-03-31

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

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-03-31

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13/12/2213 December 2022 Confirmation statement made on 2022-10-24 with no updates

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

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08/11/218 November 2021 Confirmation statement made on 2021-10-24 with updates

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04/08/214 August 2021 Memorandum and Articles of Association

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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16/06/2116 June 2021 Sub-division of shares on 2021-05-27

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26/05/2126 May 2021 31/03/21 TOTAL EXEMPTION FULL

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

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23/12/2023 December 2020 31/03/20 TOTAL EXEMPTION FULL

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29/10/2029 October 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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

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25/10/1925 October 2019 31/03/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES

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19/11/1819 November 2018 31/03/18 TOTAL EXEMPTION FULL

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

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES

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12/02/1812 February 2018 30/11/17 STATEMENT OF CAPITAL GBP 200

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06/02/186 February 2018 ARTICLES OF ASSOCIATION

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 REGISTERED OFFICE CHANGED ON 26/09/2017 FROM A2 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ UNITED KINGDOM

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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

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22/03/1622 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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