AUDIOCREATE LIMITED

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Company Documents

DateDescription
08/10/248 October 2024 Confirmation statement made on 2024-10-03 with no updates

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27/09/2427 September 2024 Total exemption full accounts made up to 2023-12-31

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

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11/10/2311 October 2023 Confirmation statement made on 2023-10-03 with no updates

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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

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05/10/225 October 2022 Confirmation statement made on 2022-10-03 with no updates

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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

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08/10/218 October 2021 Confirmation statement made on 2021-10-03 with no updates

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24/09/2124 September 2021 Total exemption full 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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21/12/2021 December 2020 31/12/19 TOTAL EXEMPTION FULL

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14/10/2014 October 2020 CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES

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

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES

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07/10/187 October 2018 31/12/17 TOTAL EXEMPTION FULL

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES

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10/10/1610 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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28/10/1528 October 2015 Annual return made up to 3 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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21/10/1421 October 2014 Annual return made up to 3 October 2014 with full list of shareholders

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06/10/146 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/10/1318 October 2013 Annual return made up to 3 October 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/10/125 October 2012 Annual return made up to 3 October 2012 with full list of shareholders

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03/10/123 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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25/04/1225 April 2012 REGISTERED OFFICE CHANGED ON 25/04/2012 FROM PARKSHOT HOUSE 5 KEW ROAD RICHMOND SURREY TW9 2PR

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02/11/112 November 2011 Annual return made up to 9 October 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/10/1013 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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05/10/105 October 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09

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22/09/1022 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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30/10/0930 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SELWYN PARKER / 30/10/2009

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30/10/0930 October 2009 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THE LEGAL PARTNERS LIMITED / 30/10/2009

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26/09/0926 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/01/093 January 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/10/0810 October 2008 RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS

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10/09/0810 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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12/10/0712 October 2007 RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS

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28/09/0728 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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23/11/0623 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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18/10/0618 October 2006 SECRETARY'S PARTICULARS CHANGED

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18/10/0618 October 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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28/09/0628 September 2006 NEW SECRETARY APPOINTED

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28/09/0628 September 2006 SECRETARY RESIGNED

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27/10/0527 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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21/10/0521 October 2005 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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27/10/0427 October 2004 RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/10/0318 October 2003 RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS

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26/08/0326 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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22/10/0222 October 2002 REGISTERED OFFICE CHANGED ON 22/10/02 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR

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14/10/0214 October 2002 RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS

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27/12/0127 December 2001 ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02

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04/11/014 November 2001 £ NC 100/1000 22/10/0

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04/11/014 November 2001 NC INC ALREADY ADJUSTED 22/10/01

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04/11/014 November 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/0122 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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