RICK SIMON AUDIO SERVICES LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Micro company accounts made up to 2024-09-30

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11/10/2411 October 2024 Confirmation statement made on 2024-09-01 with no updates

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

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27/06/2427 June 2024 Micro company accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-01 with no updates

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07/06/237 June 2023 Micro company accounts made up to 2022-09-30

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

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

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13/05/2113 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20

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24/03/2124 March 2021 REGISTERED OFFICE CHANGED ON 24/03/2021 FROM C/O GRIFFITH MILES SULLY & CO 20A CHERRY ORCHARD HIGHWORTH WILTSHIRE SN6 7AU

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

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03/09/203 September 2020 CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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

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02/09/192 September 2019 CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES

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24/05/1924 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES

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20/03/1820 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES

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

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06/03/176 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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

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03/09/163 September 2016 CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES

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07/03/167 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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17/02/1617 February 2016 DIRECTOR APPOINTED MRS ANGELA SIMON

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

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07/09/157 September 2015 Annual return made up to 1 September 2015 with full list of shareholders

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10/03/1510 March 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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04/09/144 September 2014 Annual return made up to 1 September 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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02/09/132 September 2013 Annual return made up to 1 September 2013 with full list of shareholders

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13/03/1313 March 2013 30/09/12 TOTAL EXEMPTION FULL

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04/09/124 September 2012 Annual return made up to 1 September 2012 with full list of shareholders

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17/02/1217 February 2012 30/09/11 TOTAL EXEMPTION FULL

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12/09/1112 September 2011 Annual return made up to 1 September 2011 with full list of shareholders

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12/09/1112 September 2011 REGISTERED OFFICE CHANGED ON 12/09/2011 FROM C/O GRIFFITH MILES SULLY & CO UNIT 5 BISHOP HOUSE NORTH THE BISHOP CENTRE TAPLOW BUCKS SL6 0NX ENGLAND

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06/05/116 May 2011 30/09/10 TOTAL EXEMPTION FULL

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08/09/108 September 2010 Annual return made up to 1 September 2010 with full list of shareholders

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16/06/1016 June 2010 30/09/09 TOTAL EXEMPTION FULL

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29/04/1029 April 2010 REGISTERED OFFICE CHANGED ON 29/04/2010 FROM 7 GORE ROAD BURNHAM SLOUGH SL1 8AA

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03/09/093 September 2009 RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 30/09/08 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 30/09/07 TOTAL EXEMPTION FULL

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03/09/073 September 2007 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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07/09/067 September 2006 RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS

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18/05/0618 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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05/09/055 September 2005 RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS

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17/03/0517 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS

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13/04/0413 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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23/09/0323 September 2003 RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 NEW SECRETARY APPOINTED

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13/09/0213 September 2002 SECRETARY RESIGNED

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13/09/0213 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 REGISTERED OFFICE CHANGED ON 13/09/02 FROM: 88A TOOLEY STREET LONDON BRIDGE LONDON SE1 2TF

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05/09/025 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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