AUDIO PERFORMANCE LIMITED

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Company Documents

DateDescription
28/12/2428 December 2024 Accounts for a dormant company made up to 2024-03-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-20 with no updates

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

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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25/09/2325 September 2023 Confirmation statement made on 2023-09-20 with no updates

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

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09/12/229 December 2022 Accounts for a dormant company made up to 2022-03-31

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02/10/222 October 2022 Confirmation statement made on 2022-09-20 with no updates

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

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29/12/2129 December 2021 Accounts for a dormant company made up to 2021-03-31

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03/10/213 October 2021 Confirmation statement made on 2021-09-20 with no updates

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

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28/03/2128 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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

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20/03/2020 March 2020 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/19

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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22/09/1922 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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02/10/172 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES

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05/01/175 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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29/09/1629 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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03/01/163 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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16/10/1516 October 2015 Annual return made up to 20 September 2015 with full list of shareholders

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05/01/155 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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16/10/1416 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL WILLIAMS / 28/11/2013

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10/10/1310 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL WILLIAMS / 31/08/2013

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10/10/1310 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/10/1216 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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27/10/1127 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/10/1114 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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12/11/1012 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PAUL WILLIAMS / 20/09/2010

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08/10/108 October 2010 Annual return made up to 20 September 2010 with full list of shareholders

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08/10/108 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ANNE BORTHWICK / 20/09/2010

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28/10/0928 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/10/0913 October 2009 Annual return made up to 20 September 2009 with full list of shareholders

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21/10/0821 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/10/0814 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/10/0716 October 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/10/066 October 2006 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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01/11/051 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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17/10/0517 October 2005 RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS

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17/10/0517 October 2005 DIRECTOR RESIGNED

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06/10/046 October 2004 DIRECTOR'S PARTICULARS CHANGED

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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06/10/046 October 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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28/09/0328 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/09/0328 September 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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22/10/0222 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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25/03/0225 March 2002 COMPANY NAME CHANGED COUNTERMATION LIMITED CERTIFICATE ISSUED ON 25/03/02

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03/10/013 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/09/0121 September 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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25/09/0025 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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25/09/0025 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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22/09/9922 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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22/09/9922 September 1999 RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS

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16/12/9816 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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21/10/9821 October 1998 RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS

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22/01/9822 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/11/9720 November 1997 RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS

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28/11/9628 November 1996 RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS

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08/08/968 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/10/955 October 1995 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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05/10/955 October 1995 AMENDED FULL ACCOUNTS MADE UP TO 31/03/95

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27/09/9527 September 1995 RETURN MADE UP TO 20/09/95; NO CHANGE OF MEMBERS

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27/09/9527 September 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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22/01/9522 January 1995 AUDITOR'S RESIGNATION

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03/01/953 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/11/9424 November 1994 RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS

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24/11/9424 November 1994 DIRECTOR'S PARTICULARS CHANGED

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27/02/9427 February 1994 S386 DISP APP AUDS 07/01/94

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26/01/9426 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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20/12/9320 December 1993 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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20/12/9320 December 1993 NEW DIRECTOR APPOINTED

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20/12/9320 December 1993 RETURN MADE UP TO 20/09/93; FULL LIST OF MEMBERS

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29/01/9329 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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13/01/9313 January 1993 NEW DIRECTOR APPOINTED

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24/11/9224 November 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/11/9224 November 1992 REGISTERED OFFICE CHANGED ON 24/11/92 FROM: 91 BOWER LANE RUGELEY STAFFS WS15 2TS

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07/10/927 October 1992 RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS

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07/10/927 October 1992 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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21/06/9221 June 1992 REGISTERED OFFICE CHANGED ON 21/06/92 FROM: 21 BENNETTS HILL BIRMINGHAM B2 5QP

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14/10/9114 October 1991 RETURN MADE UP TO 20/09/91; NO CHANGE OF MEMBERS

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14/10/9114 October 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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12/09/9112 September 1991 RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS

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31/07/9131 July 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/03/9126 March 1991 NEW SECRETARY APPOINTED

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27/11/9027 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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24/08/9024 August 1990 RETURN MADE UP TO 20/08/90; FULL LIST OF MEMBERS

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08/03/898 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/02/8921 February 1989 SECRETARY RESIGNED

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09/02/899 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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