AUDIENCE SYSTEMS LIMITED

Company number 01043134 · Monitor this company

Active

204 filings

Date	Filing
18 May 2026	Change of details for Ms Keiko Fukasawa as a person with significant control on 2026-05-18 · 2 pages	View document
11 Feb 2026	Appointment of Mrs Keiko Sutton as a director on 2026-02-01 · 2 pages	View document
9 Feb 2026	Termination of appointment of Shigeyuki Fukasawa as a director on 2026-02-01 · 1 page	View document
5 Feb 2026	Confirmation statement made on 2025-12-30 with no updates · 3 pages	View document
24 Sep 2025	Group of companies' accounts made up to 2024-12-31 · 33 pages	View document
13 Jan 2025	Confirmation statement made on 2024-12-30 with no updates · 3 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
4 Jan 2024	Cessation of Keith Ritson as a person with significant control on 2022-11-30 · 1 page	View document
4 Jan 2024	Confirmation statement made on 2023-12-30 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
28 Sep 2023	Group of companies' accounts made up to 2022-12-31 · 32 pages	View document
1 Jun 2023	Appointment of Mr Shigeyuki Fukasawa as a director on 2023-05-31 · 2 pages	View document
1 Jun 2023	Appointment of Mr Hiroshi Jinza as a director on 2023-06-01 · 2 pages	View document
1 Jun 2023	Termination of appointment of Shigeyuki Fukasawa as a director on 2023-05-31 · 1 page	View document
1 Jun 2023	Termination of appointment of Ryuzo Okazaki as a director on 2023-05-31 · 1 page	View document
24 Jan 2023	Confirmation statement made on 2022-12-30 with no updates · 3 pages	View document
10 Jan 2023	Director's details changed for Mr Gary Pillinger on 2022-12-01 · 2 pages	View document
10 Jan 2023	Termination of appointment of Keith David Ritson as a director on 2022-12-01 · 1 page	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
4 Oct 2022	Group of companies' accounts made up to 2021-12-31 · 38 pages	View document
31 Jan 2022	Confirmation statement made on 2021-12-30 with no updates · 3 pages	View document
25 Jan 2022	Director's details changed for Mr Steven James Edgeworth on 2021-11-26 · 2 pages	View document
25 Jan 2022	Director's details changed for Mr Keith David Ritson on 2021-09-14 · 2 pages	View document
25 Jan 2022	Director's details changed for Mr Gary Pillinger on 2022-01-01 · 2 pages	View document
14 Jan 2022	Appointment of Mr Ryuzo Okazaki as a director on 2022-01-01 · 2 pages	View document
19 Jul 2021	Group of companies' accounts made up to 2020-12-31 · 38 pages	View document
13 Jan 2017	CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES	View document
23 Dec 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
13 Dec 2016	APPOINTMENT TERMINATED, SECRETARY JANE TUCKER	View document
13 Dec 2016	SECRETARY APPOINTED MR STEVEN EDGEWORTH	View document
5 Jan 2016	Annual return made up to 30 December 2015 with full list of shareholders	View document
12 Dec 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
26 Jun 2015	SOLVENCY STATEMENT DATED 24/06/15	View document
26 Jun 2015	REDUCE ISSUED CAPITAL 24/06/2015	View document
26 Jun 2015	26/06/15 STATEMENT OF CAPITAL GBP 3011871	View document
26 Jun 2015	STATEMENT BY DIRECTORS	View document
3 Jun 2015	AUDITOR'S RESIGNATION	View document
22 Jan 2015	Annual return made up to 30 December 2014 with full list of shareholders	View document
22 Jan 2015	REGISTERED OFFICE CHANGED ON 22/01/2015 FROM · WASHINGTON RD. · WEST WILTS TRADING ESTATE · WESTBURY · WILTS · BA13 4JP	View document
8 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
4 Sep 2014	DIRECTOR APPOINTED MR GARY PILLINGER	View document
4 Sep 2014	DIRECTOR APPOINTED MR JUN RYONO	View document
20 Jan 2014	Annual return made up to 30 December 2013 with full list of shareholders	View document
24 Oct 2013	FULL ACCOUNTS MADE UP TO 31/03/13	View document
15 Jan 2013	Annual return made up to 30 December 2012 with full list of shareholders	View document
15 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / KEITH RITSON / 01/11/2012	View document
31 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR MARK COWLEY	View document
21 Aug 2012	FULL ACCOUNTS MADE UP TO 31/03/12	View document
7 Feb 2012	SECRETARY APPOINTED JANE ELIZABETH TUCKER	View document
25 Jan 2012	Annual return made up to 30 December 2011 with full list of shareholders	View document
20 Jul 2011	FULL ACCOUNTS MADE UP TO 31/03/11 · 22 pages	View document
1 Jun 2011	APPOINTMENT TERMINATED, SECRETARY KATIE VOOGHT	View document
17 Jan 2011	SECRETARY'S CHANGE OF PARTICULARS / KATIE ELIZABETH VOOGHT / 17/01/2011	View document
17 Jan 2011	Annual return made up to 30 December 2010 with full list of shareholders	View document
14 Jan 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13	View document
23 Sep 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Jul 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
3 Feb 2010	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09	View document
22 Jan 2010	Annual return made up to 30 December 2009 with full list of shareholders	View document
22 Jan 2010	SAIL ADDRESS CREATED	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / SHIGEYUKI FUKASAWA / 01/11/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM COWLEY / 01/11/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR AKIRA YOSHIMORI / 01/11/2009	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / KEITH RITSON / 01/11/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM COWLEY / 01/10/2009	View document
15 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / KEITH RITSON / 01/10/2009	View document
6 May 2009	SECRETARY APPOINTED KATIE ELIZABETH VOOGHT	View document
9 Apr 2009	DIRECTOR APPOINTED MR AKIRA YOSHIMORI	View document
31 Mar 2009	DIRECTOR RESIGNED MOTOHIKO TOTANI	View document
31 Mar 2009	SECRETARY RESIGNED CLIVE HOSKIN	View document
23 Mar 2009	RETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS	View document
21 Oct 2008	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08	View document
21 Jan 2008	RETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS	View document
12 Oct 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07	View document
16 May 2007	SECRETARY RESIGNED	View document
16 May 2007	NEW SECRETARY APPOINTED	View document
3 May 2007	NEW SECRETARY APPOINTED	View document
3 May 2007	SECRETARY RESIGNED	View document
15 Jan 2007	RETURN MADE UP TO 30/12/06; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06	View document
19 Jun 2006	DIRECTOR RESIGNED	View document
19 Jun 2006	DIRECTOR RESIGNED	View document
28 Mar 2006	NEW DIRECTOR APPOINTED	View document
28 Mar 2006	SECRETARY'S PARTICULARS CHANGED	View document
9 Mar 2006	DIRECTOR RESIGNED	View document
9 Mar 2006	RETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS	View document
18 Jan 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/05	View document
10 Jan 2006	NEW DIRECTOR APPOINTED	View document
10 Jan 2006	DIRECTOR RESIGNED	View document
15 Jun 2005	� NC 2300000/6000000 23/0	View document
15 Jun 2005	NC INC ALREADY ADJUSTED 23/05/05	View document
13 Jun 2005	NEW DIRECTOR APPOINTED	View document
1 Jun 2005	SECRETARY'S PARTICULARS CHANGED	View document
30 Mar 2005	NEW SECRETARY APPOINTED	View document
17 Mar 2005	SECRETARY RESIGNED	View document
7 Jan 2005	RETURN MADE UP TO 30/12/04; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
4 Jan 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
25 Oct 2004	DIRECTOR'S PARTICULARS CHANGED	View document
25 Oct 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Oct 2004	NEW SECRETARY APPOINTED	View document
28 Jan 2004	RETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS	View document
8 Sep 2003	FULL ACCOUNTS MADE UP TO 30/04/03	View document
30 Jul 2003	ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04	View document
15 May 2003	DIRECTOR RESIGNED	View document
9 May 2003	NEW DIRECTOR APPOINTED	View document
3 Feb 2003	RETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS	View document
31 Jul 2002	FULL ACCOUNTS MADE UP TO 30/04/02	View document
17 May 2002	NEW DIRECTOR APPOINTED	View document
17 May 2002	NEW DIRECTOR APPOINTED	View document
27 Feb 2002	FULL ACCOUNTS MADE UP TO 30/04/01	View document
8 Jan 2002	RETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
14 Dec 2001	S366A DISP HOLDING AGM 03/12/01 S252 DISP LAYING ACC 03/12/01 S386 DISP APP AUDS 03/12/01	View document
22 Jun 2001	NEW DIRECTOR APPOINTED	View document
2 May 2001	� NC 800000/2300000 27/04/01	View document
2 May 2001	NC INC ALREADY ADJUSTED 27/04/01	View document
1 May 2001	DIRECTOR RESIGNED	View document
1 May 2001	SECRETARY RESIGNED	View document
1 May 2001	NEW SECRETARY APPOINTED	View document
8 Mar 2001	DIRECTOR RESIGNED	View document
15 Feb 2001	FULL ACCOUNTS MADE UP TO 30/04/00	View document
2 Jan 2001	NEW SECRETARY APPOINTED	View document
2 Jan 2001	RETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS	View document
2 Jan 2001	DIRECTOR RESIGNED	View document
2 Jan 2001	SECRETARY RESIGNED	View document
6 Jun 2000	NC INC ALREADY ADJUSTED 27/04/00	View document
6 Jun 2000	� NC 500000/800000 27/04	View document
6 Jun 2000	ALTER ARTICLES 27/04/00	View document
24 Dec 1999	RETURN MADE UP TO 30/12/99; NO CHANGE OF MEMBERS	View document
16 Nov 1999	NEW DIRECTOR APPOINTED	View document
12 Oct 1999	DIRECTOR RESIGNED	View document
11 Aug 1999	FULL ACCOUNTS MADE UP TO 30/04/99	View document
8 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Feb 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jan 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 1999	RETURN MADE UP TO 30/12/98; NO CHANGE OF MEMBERS	View document
17 Sep 1998	FULL ACCOUNTS MADE UP TO 30/04/98	View document
5 Feb 1998	DIRECTOR RESIGNED	View document
22 Jan 1998	RETURN MADE UP TO 30/12/97; FULL LIST OF MEMBERS	View document
30 Dec 1997	FULL ACCOUNTS MADE UP TO 30/04/97	View document
14 Oct 1997	DIRECTOR RESIGNED	View document
14 Oct 1997	SECRETARY'S PARTICULARS CHANGED	View document
14 Oct 1997	DIRECTOR RESIGNED	View document
28 Aug 1997	ALTER MEM AND ARTS 11/07/97	View document
28 Aug 1997	� NC 10000/500000 11/07	View document
28 Aug 1997	NC INC ALREADY ADJUSTED 11/07/97	View document
28 Aug 1997	ADOPT MEM AND ARTS 31/12/92	View document
26 Aug 1997	ALTER MEM AND ARTS	View document
6 Aug 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Feb 1997	FULL ACCOUNTS MADE UP TO 30/04/96	View document
8 Jan 1997	SECRETARY RESIGNED	View document
8 Jan 1997	NEW DIRECTOR APPOINTED	View document
8 Jan 1997	RETURN MADE UP TO 30/12/96; NO CHANGE OF MEMBERS	View document
11 Oct 1996	NEW SECRETARY APPOINTED	View document
11 Oct 1996	DIRECTOR RESIGNED	View document
3 Apr 1996	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
3 Apr 1996	NEW SECRETARY APPOINTED	View document
3 Apr 1996	NEW DIRECTOR APPOINTED	View document
3 Apr 1996	NEW DIRECTOR APPOINTED	View document
1 Mar 1996	RETURN MADE UP TO 30/12/95; FULL LIST OF MEMBERS	View document
1 Mar 1996	FULL ACCOUNTS MADE UP TO 30/04/95	View document
19 Dec 1995	FULL ACCOUNTS MADE UP TO 30/04/94	View document
25 Aug 1995	RETURN MADE UP TO 30/12/94; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 22 pages	View document
27 Jul 1994	FULL ACCOUNTS MADE UP TO 30/04/92	View document
14 Jul 1994	RETURN MADE UP TO 30/12/92; FULL LIST OF MEMBERS	View document
14 Jul 1994	RETURN MADE UP TO 30/12/93; NO CHANGE OF MEMBERS	View document
14 Jul 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
14 Jul 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
14 Jul 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 1994	363S · 13 pages	View document
4 Mar 1994	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/93	View document
12 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Jun 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jan 1993	AUDITOR'S RESIGNATION	View document
8 Jan 1993	NEW DIRECTOR APPOINTED	View document
8 Jan 1993	NEW DIRECTOR APPOINTED	View document
8 Jan 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
8 Jan 1993	ALTER MEM AND ARTS 31/12/92	View document
8 Jan 1993	RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS	View document
7 Jan 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Jul 1992	FULL ACCOUNTS MADE UP TO 30/04/91	View document
27 Aug 1991	DIRECTOR RESIGNED	View document
8 Aug 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Feb 1991	FULL ACCOUNTS MADE UP TO 30/04/90	View document
22 Feb 1991	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS	View document
24 Apr 1990	RETURN MADE UP TO 30/12/89; FULL LIST OF MEMBERS	View document
24 Apr 1990	FULL ACCOUNTS MADE UP TO 30/04/89	View document
28 Apr 1989	FULL ACCOUNTS MADE UP TO 30/04/88	View document
28 Jul 1988	FULL ACCOUNTS MADE UP TO 30/04/87	View document
29 Jun 1988	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS	View document
17 Jun 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jun 1988	NEW DIRECTOR APPOINTED	View document
27 Oct 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Sep 1987	RETURN MADE UP TO 08/04/87; FULL LIST OF MEMBERS	View document
29 Jun 1987	FULL ACCOUNTS MADE UP TO 30/04/86	View document
21 Apr 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jun 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Apr 1986	FULL ACCOUNTS MADE UP TO 30/04/85	View document
30 Apr 1986	RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS	View document
21 Feb 1972	CERTIFICATE OF INCORPORATION	View document