PRO AUDIO SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-06-05 with updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-05-31 |
| 21/08/2421 August 2024 | Amended total exemption full accounts made up to 2023-05-31 |
| 13/07/2413 July 2024 | Registered office address changed from Blynk House Young Street Bradford West Yorkshire BD8 9RE to 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on 2024-07-13 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-06-05 with updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 21/11/2321 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 10/08/2310 August 2023 | Total exemption full accounts made up to 2023-05-31 |
| 19/07/2319 July 2023 | Termination of appointment of Neil Muir as a director on 2023-06-30 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/01/2331 January 2023 | Confirmation statement made on 2022-11-08 with no updates |
| 13/11/2213 November 2022 | Total exemption full accounts made up to 2022-05-31 |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-06-01 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 20/01/2220 January 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 14/10/2114 October 2021 | Appointment of Mr Peter Joseph Butler as a director on 2021-10-01 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 16/02/2116 February 2021 | 30/11/19 TOTAL EXEMPTION FULL |
| 19/01/2119 January 2021 | CONFIRMATION STATEMENT MADE ON 17/01/21, NO UPDATES |
| 09/01/219 January 2021 | CURRSHO FROM 28/02/2020 TO 30/11/2019 |
| 06/08/206 August 2020 | APPOINTMENT TERMINATED, DIRECTOR LEE UNSWORTH |
| 17/01/2017 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES |
| 17/01/2017 January 2020 | 06/04/18 STATEMENT OF CAPITAL GBP 43 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES |
| 12/11/1912 November 2019 | 18/09/17 STATEMENT OF CAPITAL GBP 41 |
| 28/06/1928 June 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 22/11/1822 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR NEIL MUIR |
| 22/10/1822 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MUIR / 22/10/2018 |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR DAVID SIMPSON |
| 22/10/1822 October 2018 | DIRECTOR APPOINTED MR LEE UNSWORTH |
| 17/08/1817 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 23/11/1723 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 29/09/1729 September 2017 | CESSATION OF IAN PAUL JEREMY SIDDALL AS A PSC |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, SECRETARY IAN SIDDALL |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MR BEHZAD SAEDNEJAD |
| 29/09/1729 September 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN SIDDALL |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 02/12/152 December 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 05/11/155 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 27/02/1527 February 2015 | CURREXT FROM 31/08/2014 TO 28/02/2015 |
| 02/12/142 December 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 12/12/1312 December 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM BLYNK HOUSE BLYNK HOUSE YOUNG STREET BRADFORD WEST YORKSHIRE BD8 9RE ENGLAND |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 153-155 SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2NU |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 05/12/125 December 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 08/12/118 December 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 12/01/1112 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 03/12/103 December 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 03/12/103 December 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 12/04/1012 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/04/1012 April 2010 | 31/10/09 STATEMENT OF CAPITAL GBP 103 |
| 04/03/104 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL JEREMY SIDDALL / 03/12/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE LUMB / 03/12/2009 |
| 03/12/093 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DONALD TURNER / 03/12/2009 |
| 21/12/0821 December 2008 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/11/0813 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TURNER / 14/07/2008 |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 19/02/0819 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 19/02/0819 February 2008 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 10/08/0710 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 09/02/079 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/0719 January 2007 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 05/05/065 May 2006 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 19/05/0519 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/03/0515 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/057 February 2005 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 12/05/0412 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/11/0317 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 11/04/0311 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 01/05/021 May 2002 | REGISTERED OFFICE CHANGED ON 01/05/02 FROM: 153/155 SUNBRIDGE ROAD BRADFORD WEST YORKSHIRE BD1 2NU |
| 27/11/0127 November 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 06/12/996 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 11/03/9911 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 25/02/9925 February 1999 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 12/06/9812 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/9830 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 24/05/9624 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 17/02/9617 February 1996 | RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | RETURN MADE UP TO 28/11/94; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9419 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 27/09/9427 September 1994 | REGISTERED OFFICE CHANGED ON 27/09/94 FROM: UNIT M7, ENTERPRISE 5, 5 LANE ENDS IDLE, BRADFORD WEST YORKSHIRE BD10 8BW |
| 04/02/944 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 31/01/9431 January 1994 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 09/09/939 September 1993 | DIRECTOR RESIGNED |
| 17/02/9317 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 03/12/923 December 1992 | RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | S366A DISP HOLDING AGM 10/07/92 |
| 17/08/9217 August 1992 | S386 DISP APP AUDS 10/07/92 |
| 17/08/9217 August 1992 | S252 DISP LAYING ACC 10/07/92 |
| 03/07/923 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 02/02/922 February 1992 | RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS |
| 29/06/9129 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/01/905 January 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 06/12/896 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 13/12/8813 December 1988 | COMPANY NAME CHANGED NEXTWORD LIMITED CERTIFICATE ISSUED ON 14/12/88 |
| 03/10/883 October 1988 | WD 27/09/88 AD 20/07/88--------- £ SI 1@1=1 £ IC 2/3 |
| 28/09/8828 September 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 24/08/8824 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/08/8824 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/08/8824 August 1988 | REGISTERED OFFICE CHANGED ON 24/08/88 FROM: 2 BACHES ST LONDON N1 6UB |
| 18/08/8818 August 1988 | ALTER MEM AND ARTS 200788 |
| 18/08/8818 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/8812 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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