AUDIO NOTE (UK) LIMITED

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Company Documents

DateDescription
29/05/2529 May 2025 Total exemption full accounts made up to 2024-08-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-18 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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22/05/2422 May 2024 Total exemption full accounts made up to 2023-08-31

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20/10/2320 October 2023 Confirmation statement made on 2023-10-18 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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26/04/2326 April 2023 Total exemption full accounts made up to 2022-08-31

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02/11/222 November 2022 Appointment of Mr Daniel Qvortrup as a director on 2022-10-18

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01/11/221 November 2022 Cessation of Peter Holme Qvortrup as a person with significant control on 2022-10-18

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01/11/221 November 2022 Confirmation statement made on 2022-10-18 with updates

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01/11/221 November 2022 Notification of Daniel Qvortrup as a person with significant control on 2022-10-18

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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24/01/2224 January 2022 Total exemption full accounts made up to 2021-08-31

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30/11/2130 November 2021 Second filing of Confirmation Statement dated 2021-08-31

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30/11/2130 November 2021 Second filing of Confirmation Statement dated 2020-08-31

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29/11/2129 November 2021 Notification of Lesley Fennell as a person with significant control on 2021-11-29

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29/11/2129 November 2021 Change of details for Mr Peter Holme Qvortrup as a person with significant control on 2021-11-29

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29/11/2129 November 2021 Notification of Emily Louise Qvortrup as a person with significant control on 2021-11-29

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04/10/214 October 2021 Confirmation statement made on 2021-08-31 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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25/03/2125 March 2021 31/08/20 TOTAL EXEMPTION FULL

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17/12/2017 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048771510002

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04/09/204 September 2020 Confirmation statement made on 2020-08-31 with updates

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04/09/204 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 31/08/19 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048771510003

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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01/05/191 May 2019 31/08/18 TOTAL EXEMPTION FULL

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/05/1821 May 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/05/1729 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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07/09/167 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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24/03/1624 March 2016 CONSOLIDATION 11/09/15

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11/02/1611 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048771510003

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03/09/153 September 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048771510002

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15/07/1515 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048771510001

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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14/05/1514 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 25 MONTEFIORE ROAD HOVE EAST SUSSEX BN3 1RD

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02/09/142 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/05/1430 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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28/08/1328 August 2013 Annual return made up to 26 August 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/10/126 October 2012 Annual return made up to 26 August 2012 with full list of shareholders

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09/08/129 August 2012 DIRECTOR APPOINTED MISS EMILY LOUISE QVORTRUP

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03/07/123 July 2012 Annual accounts small company total exemption made up to 31 August 2011

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12/09/1112 September 2011 Annual return made up to 26 August 2011 with full list of shareholders

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02/06/112 June 2011 Annual accounts small company total exemption made up to 31 August 2010

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLME QVORTRUP / 26/08/2010

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS LESLEY MARIE FENNELL / 26/08/2010

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20/09/1020 September 2010 Annual return made up to 26 August 2010 with full list of shareholders

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14/01/1014 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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26/11/0926 November 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 72 NEW BOND STREET LONDON W1S 1RR

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23/11/0923 November 2009 Annual return made up to 26 August 2009 with full list of shareholders

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22/06/0922 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/03/096 March 2009 Annual accounts small company total exemption made up to 31 August 2007

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03/09/083 September 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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04/09/074 September 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS

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12/09/0612 September 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS

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10/03/0610 March 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 25 MONTEFIDGE ROAD HOVE EAST SUSSEX BN3 1BD

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09/03/069 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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25/08/0525 August 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 SECRETARY RESIGNED

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22/02/0522 February 2005 NEW SECRETARY APPOINTED

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26/01/0526 January 2005 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS

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11/03/0411 March 2004 NEW SECRETARY APPOINTED

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11/03/0411 March 2004 NEW DIRECTOR APPOINTED

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31/01/0431 January 2004 REGISTERED OFFICE CHANGED ON 31/01/04 FROM: UNIT C, PEACOCK INDUSTRIAL EST LYON CLOSE 125-127 DAVIDGDOR ROAD, HOVE EAST SUSSEX BN3 1SG

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26/08/0326 August 2003 SECRETARY RESIGNED

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26/08/0326 August 2003 DIRECTOR RESIGNED

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26/08/0326 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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