ABSTRACT AUDIO (UK) LIMITED

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Company Documents

DateDescription
28/01/2028 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN GRUNDY / 15/01/2020

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28/01/2028 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL JOHN FENBY / 15/01/2020

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22/10/1922 October 2019 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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22/10/1922 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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22/10/1922 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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22/10/1922 October 2019 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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25/05/1925 May 2019 DISS40 (DISS40(SOAD))

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES

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21/05/1921 May 2019 FIRST GAZETTE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/01/1915 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES

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22/02/1822 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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01/02/181 February 2018 SAIL ADDRESS CREATED

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01/02/181 February 2018 REGISTERED OFFICE CHANGED ON 01/02/2018 FROM WINDSOR HOUSE A1 BUSINESS PARK AT LONG BENNINGTON NOTTINGHAM NG23 5JR

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/12/1623 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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16/05/1616 May 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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25/11/1525 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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26/03/1526 March 2015 Annual return made up to 3 March 2015 with full list of shareholders

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03/03/143 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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