AUDIO T LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with no updates

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14/03/2514 March 2025 Accounts for a dormant company made up to 2024-06-30

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07/08/247 August 2024 Change of details for Audio T Holdings Limited as a person with significant control on 2016-04-06

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07/08/247 August 2024 Confirmation statement made on 2024-08-06 with no updates

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16/07/2416 July 2024 Change of details for Audio T Holdings Limited as a person with significant control on 2024-06-19

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02/07/242 July 2024 Director's details changed for Manee Lewin on 2024-06-19

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02/07/242 July 2024 Director's details changed for Mrs Gay Laurelle Brown on 2024-06-19

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02/07/242 July 2024 Director's details changed for Mr Jeremy Hugh Lewin on 2024-06-19

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02/07/242 July 2024 Director's details changed for Mr Anthony Revelle on 2024-06-19

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Registered office address changed from 19 Old High Street Headington Oxford OX3 9HS to 65 Park Street Bristol BS1 5PB on 2024-06-19

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16/01/2416 January 2024 Accounts for a dormant company made up to 2023-06-30

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07/08/237 August 2023 Confirmation statement made on 2023-08-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/02/239 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/12/211 December 2021 Accounts for a dormant company made up to 2021-06-30

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03/10/213 October 2021 Register inspection address has been changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

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06/08/216 August 2021 Confirmation statement made on 2021-08-06 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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06/08/196 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, WITH UPDATES

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03/04/193 April 2019 30/06/18 TOTAL EXEMPTION FULL

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES

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22/02/1822 February 2018 30/06/17 TOTAL EXEMPTION FULL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES

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16/08/1716 August 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2017

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16/08/1716 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUDIO T HOLDINGS LIMITED

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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08/08/168 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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18/08/1518 August 2015 Annual return made up to 6 August 2015 with full list of shareholders

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15/04/1515 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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19/09/1419 September 2014 PREVEXT FROM 31/01/2014 TO 30/06/2014

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11/08/1411 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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09/01/149 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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11/10/1311 October 2013 PREVSHO FROM 30/04/2013 TO 31/01/2013

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06/08/136 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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05/02/135 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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08/08/128 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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09/08/119 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MANEE LEWIN / 27/07/2011

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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12/10/1012 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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12/10/1012 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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01/09/101 September 2010 Annual return made up to 6 August 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REVELLE / 01/01/2010

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03/02/103 February 2010 SAIL ADDRESS CREATED

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03/02/103 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HUGH LEWIN / 01/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAY LAURELLE BROWN / 01/01/2010

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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27/08/0927 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 PREVSHO FROM 30/06/2009 TO 30/04/2009

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30/04/0930 April 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08

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15/01/0915 January 2009 DIRECTOR APPOINTED MR ANTHONY REVELLE

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15/01/0915 January 2009 DIRECTOR APPOINTED MRS GAY BROWN

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10/12/0810 December 2008 APPOINTMENT TERMINATED SECRETARY CHRISTINE MARKHAM

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18/09/0818 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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02/01/082 January 2008 DIRECTOR RESIGNED

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26/09/0726 September 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07

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07/09/077 September 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06

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29/08/0729 August 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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10/08/0610 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05

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19/08/0519 August 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04

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09/09/049 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03

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23/09/0323 September 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS

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06/12/026 December 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02

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06/09/026 September 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS

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15/03/0215 March 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01

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04/09/014 September 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001 NEW DIRECTOR APPOINTED

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05/01/015 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/015 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/01/015 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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11/12/0011 December 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00

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04/09/004 September 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0018 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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15/02/0015 February 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99

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19/08/9919 August 1999 RETURN MADE UP TO 06/08/99; NO CHANGE OF MEMBERS

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19/10/9819 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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04/09/984 September 1998 RETURN MADE UP TO 06/08/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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01/10/971 October 1997 RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS

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09/09/969 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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04/09/964 September 1996 DIRECTOR RESIGNED

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23/08/9623 August 1996 NEW SECRETARY APPOINTED

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23/08/9623 August 1996 RETURN MADE UP TO 06/08/96; NO CHANGE OF MEMBERS

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23/01/9623 January 1996 S366A DISP HOLDING AGM 22/11/95

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23/01/9623 January 1996 S252 DISP LAYING ACC 22/11/95

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23/01/9623 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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23/01/9623 January 1996 S386 DIS APP AUDS 22/11/95

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17/01/9617 January 1996 REGISTERED OFFICE CHANGED ON 17/01/96 FROM: PRINCE ALBERT HOUSE 20 KING STREET MAIDENHEAD BERKS,SL6 1DT

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09/08/959 August 1995 RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS

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05/07/955 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/07/955 July 1995 PARTICULARS OF MORTGAGE/CHARGE

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07/04/957 April 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/11/941 November 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/941 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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11/08/9411 August 1994 RETURN MADE UP TO 06/08/94; FULL LIST OF MEMBERS

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16/12/9316 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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24/08/9324 August 1993 DIRECTOR'S PARTICULARS CHANGED

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24/08/9324 August 1993 RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS

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10/08/9310 August 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9225 November 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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21/08/9221 August 1992 RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS

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21/08/9221 August 1992 DIRECTOR'S PARTICULARS CHANGED

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13/02/9213 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/12/9116 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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12/08/9112 August 1991 RETURN MADE UP TO 06/08/91; FULL LIST OF MEMBERS

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21/02/9121 February 1991 ADOPT MEM AND ARTS 27/11/90

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14/12/9014 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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03/12/903 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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13/09/9013 September 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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08/08/908 August 1990 SECRETARY RESIGNED

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06/08/906 August 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/08/906 August 1990 Incorporation

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06/08/906 August 1990 Incorporation

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