AUDIOSERV LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 02/09/242 September 2024 | Change of details for Mr Peter Bruce Rollinson as a person with significant control on 2024-09-02 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 02/09/242 September 2024 | Change of details for Ms Marianne Springham as a person with significant control on 2024-09-02 |
| 14/05/2414 May 2024 | Total exemption full accounts made up to 2023-09-30 |
| 08/11/238 November 2023 | Registered office address changed from 1 Felnex Close Leeds LS9 0SR England to Unit 4C Richardshaw Business Centre Grangefield Industrial Estate Pudsey LS28 6RW on 2023-11-08 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 22/03/2322 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 18/05/2218 May 2022 | Change of details for Ms Marianne Springham as a person with significant control on 2022-05-17 |
| 18/05/2218 May 2022 | Change of details for Mr Peter Bruce Rollinson as a person with significant control on 2022-05-17 |
| 17/05/2217 May 2022 | Director's details changed for Mr Peter Bruce Rollinson on 2022-05-17 |
| 17/05/2217 May 2022 | Change of details for Mr Peter Bruce Rollinson as a person with significant control on 2022-05-17 |
| 17/05/2217 May 2022 | Change of details for Ms Marianne Springham as a person with significant control on 2022-05-17 |
| 17/05/2217 May 2022 | Director's details changed for Mr Peter Bruce Rollinson on 2022-05-17 |
| 01/03/221 March 2022 | Total exemption full accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/07/2126 July 2021 | Registration of charge 052190240001, created on 2021-07-23 |
| 21/01/2121 January 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER BRUCE ROLLINSON / 11/11/2020 |
| 15/10/2015 October 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER BRUCE ROLLINSON / 01/10/2017 |
| 15/10/2015 October 2020 | PSC'S CHANGE OF PARTICULARS / MS MARIANNE SPRINGHAM / 01/10/2017 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 23/09/2023 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE SPRINGHAM |
| 18/09/2018 September 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES |
| 30/06/2030 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 27/06/1927 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 07/01/197 January 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 36 WHITEHOUSE STREET HUNSLET LEEDS WEST YORKSHIRE LS10 1AD |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 30/06/1830 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MS MARIANNE SPRINGHAM |
| 19/10/1719 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 17/10/1617 October 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 29/07/1629 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE SPRINGHAM / 02/10/2015 |
| 29/07/1629 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUCE ROLLINSON / 02/10/2015 |
| 30/06/1630 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 29/09/1529 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/11/1411 November 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 02/07/142 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 30/09/1330 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 08/07/138 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/11/1219 November 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 05/07/125 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 01/12/111 December 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 01/12/111 December 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 47 WESTFIELD ROAD, BURLEY LEEDS WEST YORKSHIRE LS3 1DG |
| 11/10/1111 October 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 |
| 07/07/117 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/03/1115 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 |
| 18/11/1018 November 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 15/10/0915 October 2009 | Annual return made up to 1 September 2009 with full list of shareholders |
| 02/07/092 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 18/06/0918 June 2009 | 30/09/07 TOTAL EXEMPTION FULL |
| 08/01/098 January 2009 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/01/0828 January 2008 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/01/0828 January 2008 | SECRETARY RESIGNED |
| 28/01/0828 January 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: BEAVER WORKS WHITEHOUSE STREET GLASSHOUSE INDUSTRIAL ESTATE HUNSLET LEEDS WEST YORKSHIRE LS10 1AD |
| 17/09/0717 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 18/01/0718 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 13/12/0613 December 2006 | NEW SECRETARY APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 16/11/0616 November 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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