AUDIO LIGHT SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Current accounting period extended from 2025-08-31 to 2025-12-31 |
| 26/06/2526 June 2025 | Confirmation statement made on 2025-06-21 with no updates |
| 17/12/2417 December 2024 | Unaudited abridged accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 15/03/2415 March 2024 | Unaudited abridged accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 28/03/2328 March 2023 | Unaudited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/01/2231 January 2022 | Unaudited abridged accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 21/05/2121 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 09/04/209 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 19/12/1819 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 04/05/184 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 23/06/1723 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/03/172 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/03/171 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC2696120007 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 16/08/1616 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 29/06/1629 June 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 07/12/157 December 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/15 |
| 17/11/1517 November 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 26/06/1526 June 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 August 2014 |
| 23/10/1423 October 2014 | PREVEXT FROM 30/06/2014 TO 31/08/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/07/1422 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 01/04/141 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 01/11/131 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 01/11/131 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/131 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 01/11/131 November 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD O'HARE |
| 04/07/134 July 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD O'HARE |
| 04/07/134 July 2013 | SECRETARY APPOINTED MR TREVOR ALLAN CROSS |
| 04/07/134 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD O'HARE |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD O'HARE |
| 16/04/1316 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/06/1227 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 01/06/121 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/03/1226 March 2012 | REGISTERED OFFICE CHANGED ON 26/03/2012 FROM 8A WEST TELFERTON EDINBURGH EH7 6UL |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 23/03/1223 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 16/03/1216 March 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 14/03/1214 March 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 14/03/1214 March 2012 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3 |
| 05/03/125 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/03/125 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/02/1220 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/1130 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/06/1128 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD CHARLES O'HARE / 21/06/2010 |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALLAN CROSS / 20/07/2010 |
| 29/07/1029 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 29/07/1029 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR ALLAN CROSS / 21/06/2010 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 24/06/0824 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR CROSS / 01/05/2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 14/09/0714 September 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 12 EDINA PLACE EDINBURGH EH7 5RP |
| 31/01/0731 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/07/063 July 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 25/07/0525 July 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0428 June 2004 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | SECRETARY RESIGNED |
| 28/06/0428 June 2004 | DIRECTOR RESIGNED |
| 21/06/0421 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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