AUDIO SYSTEMS LIMITED

Company Documents

DateDescription
06/04/256 April 2025 Confirmation statement made on 2025-03-31 with no updates

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29/12/2429 December 2024 Micro company accounts made up to 2024-03-31

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10/04/2410 April 2024 Confirmation statement made on 2024-03-31 with no updates

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

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31/12/2331 December 2023 Micro company accounts made up to 2023-03-31

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03/06/233 June 2023 Confirmation statement made on 2023-03-31 with no updates

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

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28/12/2228 December 2022 Micro company accounts made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-03-31 with no updates

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

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21/12/2121 December 2021 Micro company accounts made up to 2021-03-31

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

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28/12/2028 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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

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31/12/1931 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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

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30/12/1830 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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14/04/1814 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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18/12/1718 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/04/1723 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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

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19/12/1619 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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19/04/1619 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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19/04/1519 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEWART / 19/04/2015

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19/04/1519 April 2015 Annual return made up to 26 March 2015 with full list of shareholders

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17/12/1417 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14

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14/04/1414 April 2014 Annual return made up to 26 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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21/04/1321 April 2013 Annual return made up to 26 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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15/04/1215 April 2012 Annual return made up to 26 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/12/1131 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/04/1115 April 2011 APPOINTMENT TERMINATED, SECRETARY CAROL KNIGHTS

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15/04/1115 April 2011 SECRETARY APPOINTED MR NIGEL STEWART

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15/04/1115 April 2011 Annual return made up to 26 March 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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17/04/1017 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL STEWART / 01/10/2009

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17/04/1017 April 2010 Annual return made up to 26 March 2010 with full list of shareholders

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25/01/1025 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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15/04/0815 April 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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11/04/0611 April 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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26/04/0526 April 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 DIRECTOR RESIGNED

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/04/0419 April 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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05/04/035 April 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS

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24/03/0324 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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16/11/0216 November 2002 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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24/04/0224 April 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS

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21/02/0221 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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25/04/0125 April 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS

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01/02/011 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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27/04/0027 April 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS

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04/02/004 February 2000 FULL ACCOUNTS MADE UP TO 31/03/99

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27/04/9927 April 1999 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS

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19/02/9919 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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23/04/9823 April 1998 RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS

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03/02/983 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97

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24/04/9724 April 1997 RETURN MADE UP TO 26/03/97; FULL LIST OF MEMBERS

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13/01/9713 January 1997 DIRECTOR RESIGNED

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13/01/9713 January 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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13/01/9713 January 1997 REGISTERED OFFICE CHANGED ON 13/01/97 FROM: 10 HORNS END PLACE PINNER MIDDLESECX HA5 2TL

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27/12/9627 December 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96

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22/07/9622 July 1996 REGISTERED OFFICE CHANGED ON 22/07/96 FROM: 33 LANTERN CLOSE CRAWFORD AVENUE WEMBLEY MIDDLESEX HA0 2JT

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13/03/9613 March 1996 RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS

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13/07/9513 July 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95

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14/03/9514 March 1995 RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS

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23/05/9423 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94

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17/03/9417 March 1994 RETURN MADE UP TO 26/03/94; FULL LIST OF MEMBERS

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17/03/9417 March 1994 REGISTERED OFFICE CHANGED ON 17/03/94

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15/04/9315 April 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93

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16/03/9316 March 1993 RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS

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15/02/9315 February 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92

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27/04/9227 April 1992 RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS

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27/04/9227 April 1992 DIRECTOR'S PARTICULARS CHANGED

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27/04/9227 April 1992 EXEMPTION FROM APPOINTING AUDITORS 28/01/92

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27/04/9227 April 1992 REGISTERED OFFICE CHANGED ON 27/04/92

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27/04/9227 April 1992 S366A DISP HOLDING AGM 28/01/92

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02/02/922 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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04/04/914 April 1991 RETURN MADE UP TO 05/02/91; NO CHANGE OF MEMBERS

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11/03/9111 March 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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06/04/906 April 1990 RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS

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06/04/906 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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12/07/8912 July 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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12/07/8912 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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02/12/882 December 1988 NEW DIRECTOR APPOINTED

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08/02/888 February 1988 RETURN MADE UP TO 15/01/88; FULL LIST OF MEMBERS

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08/02/888 February 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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20/08/8720 August 1987 REGISTERED OFFICE CHANGED ON 20/08/87 FROM: 21 DEVONSHIRE STREET LONDON W1N 2DA

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29/07/8729 July 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS

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29/07/8729 July 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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30/01/8730 January 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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30/01/8730 January 1987 DIRECTOR RESIGNED

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