AUDIO SOURCE LTD

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-02-02 with no updates

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11/11/2411 November 2024 Micro company accounts made up to 2023-12-31

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02/02/242 February 2024 Confirmation statement made on 2024-02-02 with no updates

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

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13/04/2313 April 2023 Micro company accounts made up to 2022-12-31

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02/02/232 February 2023 Confirmation statement made on 2023-02-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/12/2213 December 2022 Micro company accounts made up to 2021-12-31

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03/03/223 March 2022 Confirmation statement made on 2022-02-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/09/194 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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26/09/1626 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOPER / 22/02/2016

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01/03/161 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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07/07/157 July 2015 SECRETARY APPOINTED MR PAUL MAXWELL COOPER

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07/07/157 July 2015 APPOINTMENT TERMINATED, SECRETARY VICTORIA COOPER

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23/04/1523 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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07/04/157 April 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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05/03/145 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 31 December 2012

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05/03/135 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS VICTORIA GOOSE / 05/03/2013

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05/03/135 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/03/126 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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05/03/125 March 2012 SECRETARY APPOINTED MISS VICTORIA GOOSE

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05/03/125 March 2012 APPOINTMENT TERMINATED, SECRETARY PAUL COOPER

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17/02/1217 February 2012 REGISTERED OFFICE CHANGED ON 17/02/2012 FROM ROSELLEN, 2 CHURCH WAY FALMOUTH CORNWALL TR11 4SG

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20/12/1120 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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07/09/117 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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21/12/1021 December 2010 Annual return made up to 4 December 2010 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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17/12/0917 December 2009 Annual return made up to 4 December 2009 with full list of shareholders

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HATTON / 04/12/2009

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17/12/0917 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL COOPER / 04/12/2009

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17/12/0917 December 2009 17/12/09 STATEMENT OF CAPITAL GBP 100

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17/09/0917 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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09/12/089 December 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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02/01/082 January 2008 NEW SECRETARY APPOINTED

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02/01/082 January 2008 SECRETARY RESIGNED

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02/01/082 January 2008 DIRECTOR RESIGNED

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02/01/082 January 2008 NEW DIRECTOR APPOINTED

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04/12/074 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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