OFFSET AUDIO LIMITED

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Company Documents

DateDescription
20/06/2520 June 2025 Confirmation statement made on 2025-06-07 with updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/06/2411 June 2024 Confirmation statement made on 2024-06-07 with updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-09-30

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19/06/2319 June 2023 Confirmation statement made on 2023-06-07 with updates

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19/06/2319 June 2023 Director's details changed for Mr Simon Mark Harris on 2023-05-01

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19/06/2319 June 2023 Change of details for Mr Simon Mark Harris as a person with significant control on 2023-05-01

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13/12/2213 December 2022 Total exemption full accounts made up to 2022-09-30

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04/10/224 October 2022 Registered office address changed from C/O Paul Harris 38 Shakespeare Road London NW7 4BE to 29 Greenway Avenue London E17 3QJ on 2022-10-04

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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13/05/2213 May 2022 Purchase of own shares.

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10/05/2210 May 2022 Termination of appointment of Christine Bilyard as a director on 2022-03-28

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10/05/2210 May 2022 Termination of appointment of Claire Bilyard as a director on 2022-03-28

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10/05/2210 May 2022 Termination of appointment of Paul Marcus Harris as a director on 2022-03-28

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10/05/2210 May 2022 Cessation of Paul Marcus Harris as a person with significant control on 2022-03-28

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10/05/2210 May 2022 Change of details for Mr Simon Mark Harris as a person with significant control on 2022-03-28

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04/04/224 April 2022 Cancellation of shares. Statement of capital on 2022-03-28

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/06/2121 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES

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19/11/1919 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES

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07/12/187 December 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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30/11/1730 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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23/06/1723 June 2017 CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES

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12/12/1612 December 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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24/06/1624 June 2016 Annual return made up to 7 June 2016 with full list of shareholders

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11/12/1511 December 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/07/1523 July 2015 Annual return made up to 7 June 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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23/07/1423 July 2014 Annual return made up to 7 June 2014 with full list of shareholders

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23/01/1423 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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06/08/136 August 2013 Annual return made up to 7 June 2013 with full list of shareholders

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03/05/133 May 2013 CURREXT FROM 30/06/2013 TO 30/09/2013

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17/07/1217 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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07/06/127 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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