AUDIOTONIX LIMITED

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DateDescription
14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES

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08/07/208 July 2020 SOLVENCY STATEMENT DATED 30/06/20

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08/07/208 July 2020 REDUCE ISSUED CAPITAL 30/06/2020

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08/07/208 July 2020 STATEMENT BY DIRECTORS

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08/07/208 July 2020 08/07/20 STATEMENT OF CAPITAL GBP 0.01

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30/06/2030 June 2020 29/06/20 STATEMENT OF CAPITAL GBP 57753388.61

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES

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17/10/1817 October 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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07/08/187 August 2018 CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR GLENN ROGERS

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25/05/1825 May 2018 CONSOLIDATION 26/04/18

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25/05/1825 May 2018 26/04/18 STATEMENT OF CAPITAL GBP 47188.61

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16/05/1816 May 2018 ADOPT ARTICLES 26/04/2018

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03/01/183 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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06/07/176 July 2017 CESSATION OF ELECTRA PARTNERS LLP AS A PSC

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL A6 AUDIO BIDCO LIMITED

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05/07/175 July 2017 CHANGE OF PARTICULARS FOR A PSC

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECTRA PARTNERS LLP

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR ADAM HOLLOWAY

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES ELKINGTON

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR IAN WOOD

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17/05/1717 May 2017 APPOINTMENT TERMINATED, DIRECTOR MALCOLM MILLER

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MYER MILLER / 01/02/2017

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14/02/1714 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAMS / 01/02/2017

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31/01/1731 January 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/15

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31/01/1731 January 2017 SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/06/16

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13/01/1713 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAMS / 13/01/2017

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09/01/179 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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14/12/1614 December 2016 11/11/16 STATEMENT OF CAPITAL GBP 41422.5931

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22/11/1622 November 2016 DIRECTOR APPOINTED MR JAMES BARTON

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06/10/166 October 2016 18/08/16 STATEMENT OF CAPITAL GBP 46372.5931

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18/07/1618 July 2016 Annual return made up to 13 June 2016 with full list of shareholders

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18/05/1618 May 2016 APPOINTMENT TERMINATED, DIRECTOR CLIVE PARRITT

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15/05/1615 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WILLIAMS / 21/02/2016

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15/05/1615 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN MARTIN ROGERS / 21/02/2016

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20/01/1620 January 2016 DIRECTOR APPOINTED MR ANTHONY WILLIAMS

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20/01/1620 January 2016 DIRECTOR APPOINTED NEIL ALEXANDER HOOPER

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10/01/1610 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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15/10/1515 October 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/10/1515 October 2015 RETURN OF PURCHASE OF OWN SHARES

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15/10/1515 October 2015 15/09/15 STATEMENT OF CAPITAL GBP 41066.5931

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17/09/1517 September 2015 15/09/15 STATEMENT OF CAPITAL GBP 41422.5931

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17/09/1517 September 2015 Annual return made up to 13 June 2015 with full list of shareholders

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25/08/1525 August 2015 14/07/15 STATEMENT OF CAPITAL GBP 39316.5931

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19/08/1519 August 2015 12/08/15 STATEMENT OF CAPITAL GBP 42429.6031

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11/08/1511 August 2015 29/07/15 STATEMENT OF CAPITAL GBP 41179.6031

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04/08/154 August 2015 21/07/15 STATEMENT OF CAPITAL GBP 41179.5931

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04/08/154 August 2015 21/07/15 STATEMENT OF CAPITAL GBP 39679.5931

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20/07/1520 July 2015 ADOPT ARTICLES 07/07/2015

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20/07/1520 July 2015 ARTICLES OF ASSOCIATION

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20/07/1520 July 2015 APPOINTMENT TERMINATED, DIRECTOR SHAKIRA ADIGUN-BOAYE

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10/07/1510 July 2015 07/07/15 STATEMENT OF CAPITAL GBP 39179.5931

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10/07/1510 July 2015 07/07/15 STATEMENT OF CAPITAL GBP 39129.5931

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10/07/1510 July 2015 07/07/15 STATEMENT OF CAPITAL GBP 38379.5931

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30/01/1530 January 2015 COMPANY NAME CHANGED CONSOLE TOPCO LIMITED CERTIFICATE ISSUED ON 30/01/15

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09/01/159 January 2015 22/12/14 STATEMENT OF CAPITAL GBP 38379.5731

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29/12/1429 December 2014 SUB DIVISION 13/10/2014

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29/12/1429 December 2014 ADOPT ARTICLES 13/10/2014

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29/12/1429 December 2014 SUB-DIVISION 13/10/14

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31/08/1431 August 2014 30/07/14 STATEMENT OF CAPITAL GBP 11353.57

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19/08/1419 August 2014 SUB-DIVISION 30/07/14

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19/08/1419 August 2014 ADOPT ARTICLES 30/07/2014

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08/08/148 August 2014 DIRECTOR APPOINTED MALCOLM MYER MILLER

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08/08/148 August 2014 DIRECTOR APPOINTED MR JAMES DAVID GORDON

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08/08/148 August 2014 DIRECTOR APPOINTED MR GLENN MARTIN ROGERS

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08/08/148 August 2014 DIRECTOR APPOINTED HELEN MARY CULLETON

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08/08/148 August 2014 REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM

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08/08/148 August 2014 DIRECTOR APPOINTED ADAM STUART HOLLOWAY

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08/08/148 August 2014 DIRECTOR APPOINTED MR CLIVE ANTHONY PARRITT

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25/07/1425 July 2014 DIRECTOR APPOINTED SHAKIRA OMOWUNMI ARABA ADIGUN-BOAYE

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED

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26/06/1426 June 2014 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED

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26/06/1426 June 2014 DIRECTOR APPOINTED MR IAN DAVID HADFIELD WOOD

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26/06/1426 June 2014 DIRECTOR APPOINTED CHARLES EDWARD NICHOLAS ELKINGTON

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26/06/1426 June 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015

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13/06/1413 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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