ADLIB AUDIO LIMITED
Company number 03555097 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Registration of charge 035550970010, created on 2026-08-03 · 15 pages | View document |
| 19 Nov 2025 | Full accounts made up to 2025-04-30 · 39 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 8 Jan 2025 | Full accounts made up to 2024-04-30 · 40 pages | View document |
| 21 Nov 2024 | Confirmation statement made on 2024-11-07 with updates · 6 pages | View document |
| 26 Sep 2024 | Appointment of Thomas Ian Edwards as a director on 2024-09-25 · 2 pages | View document |
| 12 Jun 2024 | Cessation of Andrew Paul Dockerty as a person with significant control on 2024-02-09 · 1 page | View document |
| 12 Jun 2024 | Termination of appointment of Lynn Marie Dockerty as a secretary on 2024-02-09 · 1 page | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 25 Feb 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Resolutions | View document |
| 25 Feb 2024 | Resolutions · 3 pages | View document |
| 22 Feb 2024 | Change of share class name or designation · 2 pages | View document |
| 20 Feb 2024 | Notification of A Square Company Holdings Limited as a person with significant control on 2024-02-09 · 2 pages | View document |
| 15 Feb 2024 | Amended group of companies' accounts made up to 2023-04-30 · 48 pages | View document |
| 30 Jan 2024 | Group of companies' accounts made up to 2023-04-30 · 48 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-07 with updates · 5 pages | View document |
| 22 May 2023 | Statement of capital following an allotment of shares on 2023-05-02 · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 17 Nov 2022 | Group of companies' accounts made up to 2022-04-30 · 44 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with updates · 3 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-29 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Dec 2021 | Group of companies' accounts made up to 2021-04-30 · 42 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 27 Apr 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | View document |
| 21 Aug 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035550970009 | View document |
| 11 May 2020 | 01/05/19 STATEMENT OF CAPITAL GBP 111.946 | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 22 Jan 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | View document |
| 21 May 2019 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Mar 2019 | 13/06/18 STATEMENT OF CAPITAL GBP 109.41 | View document |
| 27 Mar 2019 | 20/06/18 STATEMENT OF CAPITAL GBP 108.07 | View document |
| 20 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 20 Feb 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM ADLIB HOUSE FLEMING ROAD SPEKE LIVERPOOL L24 9LS | View document |
| 23 Nov 2018 | FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 5 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINSON | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JONES / 01/07/2018 | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL DOCKERTY / 01/07/2018 | View document |
| 3 Jul 2018 | SECRETARY APPOINTED MRS LYNN MARIE DOCKERTY | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAY / 01/07/2018 | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM KIRBY / 01/07/2018 | View document |
| 3 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STOKER / 01/07/2018 | View document |
| 3 Jul 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW DOCKERTY | View document |
| 21 Jun 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035550970008 | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | View document |
| 15 Feb 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 109.683 | View document |
| 30 Sep 2017 | FULL ACCOUNTS MADE UP TO 30/04/17 | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | View document |
| 23 Mar 2017 | 23/01/17 STATEMENT OF CAPITAL GBP 105.60 | View document |
| 23 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 15 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ABRAHAM | View document |
| 9 Aug 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/16 | View document |
| 27 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035550970007 | View document |
| 13 May 2016 | Annual return made up to 29 April 2016 with full list of shareholders | View document |
| 26 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035550970006 | View document |
| 24 Sep 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/15 | View document |
| 16 Jul 2015 | 19/06/15 STATEMENT OF CAPITAL GBP 107.40 | View document |
| 16 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Jul 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 114.96 | View document |
| 1 Jul 2015 | DIRECTOR APPOINTED MR IAN TOMLINSON | View document |
| 30 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERTS | View document |
| 30 Apr 2015 | Annual return made up to 29 April 2015 with full list of shareholders | View document |
| 4 Mar 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035550970005 | View document |
| 6 Feb 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/14 | View document |
| 29 May 2014 | Annual return made up to 29 April 2014 with full list of shareholders | View document |
| 13 Aug 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/13 | View document |
| 19 Jul 2013 | DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUGHES | View document |
| 28 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN STOKER / 01/04/2013 | View document |
| 28 May 2013 | Annual return made up to 29 April 2013 with full list of shareholders | View document |
| 28 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/12 | View document |
| 2 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 25 May 2012 | Annual return made up to 29 April 2012 with full list of shareholders | View document |
| 27 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 21 Dec 2011 | DIRECTOR APPOINTED MR PHILIP JOHN STOKER | View document |
| 1 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JONES / 01/04/2011 | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAY / 08/10/2010 | View document |
| 31 May 2011 | Annual return made up to 29 April 2011 with full list of shareholders · 10 pages | View document |
| 31 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JONES / 01/04/2011 | View document |
| 21 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WYN ABRAHAM / 29/04/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK FRANCIS ROBERTS / 29/04/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW KAY / 29/04/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW JONES / 29/04/2010 | View document |
| 10 Jun 2010 | Annual return made up to 29 April 2010 with full list of shareholders | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL DOCKERTY / 29/04/2010 | View document |
| 10 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM KIRBY / 29/04/2010 · 2 pages | View document |
| 3 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 29 May 2009 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | View document |
| 29 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FLETCHER | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED PETER WYN ABRAHAM | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED ROGER WILLIAM KIRBY | View document |
| 4 Aug 2008 | S-DIV | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED DAVID ANDREW JONES | View document |
| 4 Aug 2008 | GBP IC 120/114 10/07/08 GBP SR 6@1=6 | View document |
| 21 Jul 2008 | APPOINTING DIRECTOR'S 10/07/2008 | View document |
| 21 Jul 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 9 May 2008 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 15 May 2007 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | View document |
| 20 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 31 May 2005 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | View document |
| 18 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 20 Aug 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 2004 | COMPANY NAME CHANGED ADLIB AUDIO HIRES LIMITED CERTIFICATE ISSUED ON 21/05/04 | View document |
| 19 May 2004 | RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS | View document |
| 10 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 12 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2003 | RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS | View document |
| 6 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 7 May 2002 | RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS | View document |
| 9 Jan 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 11 May 2001 | RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS | View document |
| 2 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 8 Aug 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 30 May 2000 | RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS | View document |
| 15 May 1999 | RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS | View document |
| 31 Jul 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 1998 | SECRETARY RESIGNED | View document |
| 10 May 1998 | DIRECTOR RESIGNED | View document |
| 10 May 1998 | REGISTERED OFFICE CHANGED ON 10/05/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 10 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 10 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |