URM AUDIO LIMITED

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Company Documents

DateDescription
25/09/2525 September 2025 NewTermination of appointment of William James Tinsley as a secretary on 2025-09-24

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25/09/2525 September 2025 NewConfirmation statement made on 2025-09-24 with no updates

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02/09/252 September 2025 NewWithdrawal of a person with significant control statement on 2025-09-02

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02/09/252 September 2025 NewNotification of Eric Peter James as a person with significant control on 2025-09-02

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19/06/2519 June 2025 Micro company 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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30/09/2430 September 2024 Confirmation statement made on 2024-09-24 with no updates

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20/06/2420 June 2024 Micro company accounts made up to 2023-09-30

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03/10/233 October 2023 Confirmation statement made on 2023-09-24 with no updates

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

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13/06/2313 June 2023 Micro company accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-24 with no updates

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

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04/10/214 October 2021 Confirmation statement made on 2021-09-24 with no updates

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

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16/07/2116 July 2021 Micro company 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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18/06/2018 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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06/10/196 October 2019 CONFIRMATION STATEMENT MADE ON 24/09/19, NO UPDATES

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

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

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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

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06/06/186 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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05/10/165 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM CROFT FARM SCHOOL ROAD EDINGTHORPE NORTH WALSHAM NORFOLK NR28 9SY ENGLAND

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20/10/1520 October 2015 Annual return made up to 24 September 2015 with full list of shareholders

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
KEEPERS COTTAGE HALL ROAD
HOE
NORFOLK
NR20 4BD

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM
CROFT FARM SCHOOL ROAD
EDINGTHORPE
NORTH WALSHAM
NORFOLK
NR28 9SY
ENGLAND

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20/10/1520 October 2015 REGISTERED OFFICE CHANGED ON 20/10/2015 FROM KEEPERS COTTAGE HALL ROAD HOE NORFOLK NR20 4BD

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

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12/01/1512 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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15/10/1415 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/10/1319 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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

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22/06/1322 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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15/11/1215 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/12/112 December 2011 Annual return made up to 24 September 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/11/1029 November 2010 Annual return made up to 24 September 2010 with full list of shareholders

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29/11/1029 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ERIC PETER JAMES / 24/09/2010

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29/11/1029 November 2010 REGISTERED OFFICE CHANGED ON 29/11/2010 FROM LITTLE BECK POUY STREET SIBTON SAXMUNDHAM SUFFOLK IP17 2JH

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30/06/1030 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/12/097 December 2009 Annual return made up to 24 September 2009 with full list of shareholders

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25/02/0925 February 2009 Annual accounts small company total exemption made up to 30 September 2008

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03/11/083 November 2008 RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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10/12/0710 December 2007 SECRETARY'S PARTICULARS CHANGED

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10/12/0710 December 2007 RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS

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20/09/0720 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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17/10/0617 October 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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

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21/08/0621 August 2006 REGISTERED OFFICE CHANGED ON 21/08/06 FROM: THE WHERRY, QUAY STREET HALESWORTH SUFFOLK IP19 8ET

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29/07/0529 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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17/11/0417 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 NEW SECRETARY APPOINTED

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09/10/039 October 2003 NEW DIRECTOR APPOINTED

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01/10/031 October 2003 SECRETARY RESIGNED

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01/10/031 October 2003 DIRECTOR RESIGNED

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24/09/0324 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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