AUDIO-TECHNICA LIMITED
Company Documents
Date | Description |
---|---|
18/08/2518 August 2025 New | Full accounts made up to 2025-03-31 |
29/07/2529 July 2025 New | Appointment of Mr Yuki Otomo as a director on 2025-07-28 |
25/06/2525 June 2025 | Termination of appointment of Shinji Horibe as a director on 2025-06-13 |
02/12/242 December 2024 | Confirmation statement made on 2024-12-01 with no updates |
16/08/2416 August 2024 | Full accounts made up to 2024-03-31 |
04/12/234 December 2023 | Confirmation statement made on 2023-12-01 with no updates |
18/08/2318 August 2023 | Full accounts made up to 2023-03-31 |
05/06/235 June 2023 | Notification of Kazuo Matsushita as a person with significant control on 2023-05-23 |
01/12/221 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
12/09/2212 September 2022 | Full accounts made up to 2022-03-31 |
01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
18/08/1518 August 2015 | DIRECTOR APPOINTED MR ROBERT MORGAN-MALES |
29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
12/01/1512 January 2015 | Annual return made up to 1 December 2014 with full list of shareholders |
10/10/1410 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUO MATSUSHITA / 10/10/2014 |
28/08/1428 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
03/12/133 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
29/07/1329 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
05/12/125 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
10/10/1210 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
02/08/122 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
17/01/1217 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
04/08/114 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
02/08/112 August 2011 | DIRECTOR APPOINTED MR SHINJI HORIBE |
25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM UNIT 2 ROYAL LONDON INDUSTRIAL ESTATE OLD LANE BEESTON LS11 8AG |
24/07/1124 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MITSUYOSHI SHIMIZU |
24/07/1124 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FUMIO KAMIMURA |
07/12/107 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARRIDO / 01/01/2010 |
02/08/102 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN ROOKE / 02/08/2010 |
02/08/102 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ADRIAN JOHN ROOKE / 02/08/2010 |
06/07/106 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN ROOKE / 01/12/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MITSUYOSHI SHIMIZU / 01/12/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GARRIDO / 01/12/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAZUO MATSUSHITA / 01/12/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FUMIO KAMIMURA / 01/12/2009 |
30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES CAJKA / 01/12/2009 |
30/12/0930 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
02/12/082 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
28/07/0828 July 2008 | DIRECTOR APPOINTED MITSUYOSHI SHIMIZU |
28/07/0828 July 2008 | DIRECTOR APPOINTED FUMIO KAMIMURA |
11/07/0811 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
01/07/081 July 2008 | DIRECTOR RESIGNED SHIGERU UZAWA |
01/07/081 July 2008 | DIRECTOR RESIGNED TOSHIYUKI HATAKENAKA |
07/01/087 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
28/06/0728 June 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
13/03/0713 March 2007 | DIRECTOR RESIGNED |
10/03/0710 March 2007 | DIRECTOR RESIGNED |
11/12/0611 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
08/12/068 December 2006 | DIRECTOR RESIGNED |
21/07/0621 July 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
08/02/068 February 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | DIRECTOR RESIGNED |
08/07/058 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/059 February 2005 | DIRECTOR RESIGNED |
16/12/0416 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
09/11/049 November 2004 | NEW DIRECTOR APPOINTED |
29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
20/01/0420 January 2004 | NEW SECRETARY APPOINTED |
20/01/0420 January 2004 | SECRETARY RESIGNED |
10/12/0310 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
02/12/032 December 2003 | DIRECTOR RESIGNED |
08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
08/06/038 June 2003 | NEW SECRETARY APPOINTED |
08/06/038 June 2003 | SECRETARY RESIGNED |
07/02/037 February 2003 | NEW SECRETARY APPOINTED |
07/02/037 February 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED; REGISTERED OFFICE CHANGED ON 07/02/03 |
27/06/0227 June 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
27/12/0127 December 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
21/01/0121 January 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 21/01/01 |
16/08/0016 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
08/12/998 December 1999 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
22/12/9822 December 1998 | RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS |
22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
09/12/979 December 1997 | RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS |
07/07/977 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
30/05/9730 May 1997 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
28/07/9628 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
10/05/9610 May 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
01/05/961 May 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
09/04/969 April 1996 | NEW DIRECTOR APPOINTED |
28/03/9628 March 1996 | NEW SECRETARY APPOINTED |
31/01/9631 January 1996 | DIRECTOR RESIGNED |
08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
12/12/9512 December 1995 | RETURN MADE UP TO 01/12/95; CHANGE OF MEMBERS |
05/07/955 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
15/12/9415 December 1994 | RETURN MADE UP TO 01/12/94; NO CHANGE OF MEMBERS |
15/12/9415 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
27/06/9427 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
18/05/9418 May 1994 | PARTICULARS OF MORTGAGE/CHARGE |
12/01/9412 January 1994 | RETURN MADE UP TO 01/12/93; FULL LIST OF MEMBERS |
12/01/9412 January 1994 | SECRETARY'S PARTICULARS CHANGED |
05/07/935 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
29/06/9329 June 1993 | NEW DIRECTOR APPOINTED |
17/12/9217 December 1992 | 01/12/92 NO MEM CHANGE NOF |
16/06/9216 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
02/04/922 April 1992 | REGISTERED OFFICE CHANGED ON 02/04/92 FROM: G OFFICE CHANGED 02/04/92 UNIT 11 LOCKWOOD CLOSE LEEDS LS11 5UU |
14/01/9214 January 1992 | RETURN MADE UP TO 18/12/91; FULL LIST OF MEMBERS |
05/08/915 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/08/915 August 1991 | RETURN MADE UP TO 18/12/90; NO CHANGE OF MEMBERS |
05/08/915 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/07/9124 July 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
03/07/903 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
06/06/906 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
01/02/901 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
01/02/901 February 1990 | RETURN MADE UP TO 18/12/89; FULL LIST OF MEMBERS |
01/09/891 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
27/01/8927 January 1989 | RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS |
27/01/8927 January 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
10/03/8810 March 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS |
10/03/8810 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
18/03/8718 March 1987 | RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
16/03/8716 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
23/06/8623 June 1986 | REGISTERED OFFICE CHANGED ON 23/06/86 FROM: G OFFICE CHANGED 23/06/86 UNIT 6 SEVEN ROAD HUNSLET TRADING ESTATE LEEDS 10 |
16/11/7816 November 1978 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/78 |
22/08/7822 August 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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