INGENIOUS AUDIO LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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30/11/2430 November 2024 Compulsory strike-off action has been discontinued

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27/11/2427 November 2024 Registered office address changed from PO Box 24238 Sc371076 - Companies House Default Address Edinburgh EH7 9HR to 5 South Charlotte Street Edinburgh EH2 4AN on 2024-11-27

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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12/11/2412 November 2024 First Gazette notice for compulsory strike-off

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18/07/2418 July 2024

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18/07/2418 July 2024 Registered office address changed to PO Box 24238, Sc371076 - Companies House Default Address, Edinburgh, EH7 9HR on 2024-07-18

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14/06/2414 June 2024 Total exemption full accounts made up to 2024-01-31

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12/03/2412 March 2024 Change of details for Mr John Paul Crawford as a person with significant control on 2024-03-12

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05/03/245 March 2024 Registered office address changed from 6 Craigleith Avenue North Edinburgh EH4 3LG to 5 5 South Charlotte Street Edinburgh EH2 4AN on 2024-03-05

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12/02/2412 February 2024 Confirmation statement made on 2024-01-07 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/11/2310 November 2023 Statement of capital following an allotment of shares on 2023-11-07

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10/11/2310 November 2023 Memorandum and Articles of Association

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Resolutions

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10/11/2310 November 2023 Resolutions

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03/11/233 November 2023 Statement of capital following an allotment of shares on 2023-10-31

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Resolutions

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03/11/233 November 2023 Resolutions

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31/10/2331 October 2023 Unaudited abridged accounts made up to 2023-01-31

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07/01/237 January 2023 Confirmation statement made on 2023-01-07 with no updates

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20/09/2220 September 2022 Unaudited abridged accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-07 with no updates

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27/05/2127 May 2021 31/01/21 UNAUDITED ABRIDGED

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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07/01/217 January 2021 CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES

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23/09/2023 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/01/2013 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, WITH UPDATES

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10/01/2010 January 2020 ADOPT ARTICLES 24/12/2019

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27/12/1927 December 2019 24/12/19 STATEMENT OF CAPITAL GBP 119.5296

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30/10/1930 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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17/07/1617 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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07/02/167 February 2016 Annual return made up to 12 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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20/10/1520 October 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/15

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30/07/1530 July 2015 28/07/15 STATEMENT OF CAPITAL GBP 99.8588

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30/07/1530 July 2015 ADOPT ARTICLES 28/07/2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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12/01/1512 January 2015 Annual return made up to 12 January 2015 with full list of shareholders

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06/10/146 October 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/14

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/01/1413 January 2014 Annual return made up to 12 January 2014 with full list of shareholders

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17/10/1317 October 2013 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM 11-4 DICKSONFIELD EDINBURGH EH7 5NE UNITED KINGDOM

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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09/05/139 May 2013 30/04/13 STATEMENT OF CAPITAL GBP 81.38

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08/05/138 May 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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24/01/1324 January 2013 12/01/13 NO CHANGES

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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31/01/1231 January 2012 Annual return made up to 12 January 2012 with full list of shareholders

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13/10/1113 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/06/1128 June 2011 DIRECTOR APPOINTED MR DANIEL JOHN MCNICOL

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28/06/1128 June 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1128 June 2011 22/06/11 STATEMENT OF CAPITAL GBP 62.0000

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14/06/1114 June 2011 SUB-DIVISION 08/06/11

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14/06/1114 June 2011 SHARES SUB-DIVIDED 08/06/2011

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14/06/1114 June 2011 08/06/11 STATEMENT OF CAPITAL GBP 45.00

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25/01/1125 January 2011 Annual return made up to 12 January 2011 with full list of shareholders

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12/01/1012 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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