ADAPTIVE AUDIO LIMITED
Company number 02531331 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 14 Mar 2026 | Micro company accounts made up to 2025-06-29 · 5 pages | View document |
| 27 Oct 2025 | Termination of appointment of Takashi Takeuchi as a director on 2025-10-14 · 1 page | View document |
| 14 Sep 2025 | Change of details for Dr Takashi Takeuchi as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Sep 2025 | Notification of Philip Nelson as a person with significant control on 2021-11-26 · 2 pages | View document |
| 10 Sep 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 3 Sep 2025 | Appointment of Professor Philip Arthur Nelson as a director on 2025-09-01 · 2 pages | View document |
| 3 Sep 2025 | Appointment of Dr Takashi Takeuchi as a director on 2025-09-01 · 2 pages | View document |
| 23 Aug 2025 | Cessation of Philip Arthur Nelson as a person with significant control on 2024-07-01 · 1 page | View document |
| 23 Aug 2025 | Termination of appointment of Philip Arthur Nelson as a director on 2024-07-01 · 1 page | View document |
| 29 Jun 2025 | Annual accounts for the year ending 29 June 2025 | View accounts |
| 28 Mar 2025 | Micro company accounts made up to 2024-06-29 · 5 pages | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-15 with no updates · 3 pages | View document |
| 29 Jun 2024 | Annual accounts for the year ending 29 June 2024 | View accounts |
| 18 Mar 2024 | Micro company accounts made up to 2023-06-29 · 5 pages | View document |
| 24 Jan 2024 | Termination of appointment of Takashi Takeuchi as a secretary on 2024-01-11 · 1 page | View document |
| 4 Sep 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 29 Jun 2023 | Annual accounts for the year ending 29 June 2023 | View accounts |
| 12 Dec 2022 | Micro company accounts made up to 2022-06-29 · 3 pages | View document |
| 16 Sep 2022 | Confirmation statement made on 2022-08-15 with updates · 4 pages | View document |
| 29 Jun 2022 | Annual accounts for the year ending 29 June 2022 | View accounts |
| 29 Mar 2022 | Micro company accounts made up to 2021-06-29 · 3 pages | View document |
| 1 Feb 2022 | Purchase of own shares. · 3 pages | View document |
| 7 Dec 2021 | Cancellation of shares. Statement of capital on 2021-11-26 · 4 pages | View document |
| 1 Dec 2021 | Termination of appointment of Stephen John Elliott as a director on 2021-11-26 · 1 page | View document |
| 1 Dec 2021 | Notification of Philip Arthur Nelson as a person with significant control on 2021-11-26 · 2 pages | View document |
| 29 Jun 2021 | Annual accounts for the year ending 29 June 2021 | View accounts |
| 17 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20 | View document |
| 4 Apr 2021 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI TAKEUCHI | View document |
| 14 Nov 2020 | DIRECTOR APPOINTED DR TAKASHI TAKEUCHI | View document |
| 19 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES | View document |
| 29 Jun 2020 | Annual accounts for the year ending 29 June 2020 | View accounts |
| 20 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19 | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 29 Jun 2019 | Annual accounts for the year ending 29 June 2019 | View accounts |
| 21 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/06/18 | View document |
| 21 Aug 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES | View document |
| 29 Jun 2018 | Annual accounts for the year ending 29 June 2018 | View accounts |
| 26 Jun 2018 | 29/06/17 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2018 | PREVSHO FROM 30/06/2017 TO 29/06/2017 | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | View document |
| 29 Jun 2017 | Annual accounts for the year ending 29 June 2017 | View accounts |
| 8 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 16 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI TAKEUCHI | View document |
| 7 Oct 2016 | 25/08/16 STATEMENT OF CAPITAL GBP 480 | View document |
| 31 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 22 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER NELSON | View document |
| 22 Apr 2016 | SECRETARY APPOINTED DR TAKASHI TAKEUCHI | View document |
| 12 Apr 2016 | 08/04/16 STATEMENT OF CAPITAL GBP 380 | View document |
| 5 Apr 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Nov 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 380 | View document |
| 5 Nov 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR TAKASHI TAKEUCHI / 15/05/2015 | View document |
| 3 Jun 2015 | ADOPT ARTICLES 15/05/2015 | View document |
| 19 May 2015 | DIRECTOR APPOINTED DR TAKASHI TAKEUCHI | View document |
| 19 May 2015 | 15/05/15 STATEMENT OF CAPITAL GBP 270 | View document |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Oct 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR HAREO HAMADA | View document |
| 30 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 11 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 2 Nov 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 4 Feb 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HAREO HAMADA / 15/08/2010 | View document |
| 7 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 6 Aug 2010 | 16/07/10 STATEMENT OF CAPITAL GBP 270 | View document |
| 6 Aug 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 2 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Sep 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 22 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Aug 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 29 Aug 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 29 Aug 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Jul 2007 | REGISTERED OFFICE CHANGED ON 12/07/07 FROM: ARCADIA HOUSE MARITIME WALK OCEAN VILLAGE SOUTHAMPTON HAMPSHIRE SO14 3TL | View document |
| 12 Jul 2007 | 287 · 1 page | View document |
| 25 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 11 Oct 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Oct 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 9 Feb 2006 | 287 · 1 page | View document |
| 9 Feb 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: PARK HOUSE 102/108 ABOVE BAR SOUTHAMPTON SO14 7NH | View document |
| 12 Sep 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 13 Sep 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 19 May 2004 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS; AMEND | View document |
| 19 May 2004 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS; AMEND | View document |
| 19 May 2004 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS; AMEND | View document |
| 4 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 16 Aug 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 23 Aug 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 22 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 24 Aug 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 13 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 3 Sep 1999 | RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1998 | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 6 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 19 Aug 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS | View document |
| 22 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 10 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 3 Sep 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 8 Sep 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS | View document |
| 12 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 31 Oct 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS | View document |
| 31 Oct 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1994 | REGISTERED OFFICE CHANGED ON 31/10/94 | View document |
| 10 Nov 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 12 Oct 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS | View document |
| 12 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 21 Oct 1992 | REGISTERED OFFICE CHANGED ON 21/10/92 | View document |
| 21 Oct 1992 | RETURN MADE UP TO 15/08/92; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 | View document |
| 22 Aug 1991 | RETURN MADE UP TO 15/08/91; FULL LIST OF MEMBERS | View document |
| 26 Nov 1990 | ADOPT MEM AND ARTS 22/11/90 | View document |
| 26 Nov 1990 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 20 Sep 1990 | ALTER MEM AND ARTS 21/08/90 | View document |
| 17 Sep 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1990 | COMPANY NAME CHANGED GILTRUN LIMITED CERTIFICATE ISSUED ON 11/09/90 | View document |
| 30 Aug 1990 | 287 | View document |
| 30 Aug 1990 | REGISTERED OFFICE CHANGED ON 30/08/90 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 15 Aug 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |