AUDIENT LIMITED

Company number 03450730 · Monitor this company

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132 filings

Date	Filing
21 Jul 2026	Total exemption full accounts made up to 2025-12-31 · 11 pages	View document
31 Dec 2025	Annual accounts for the year ending 31 December 2025	View accounts
14 Oct 2025	Confirmation statement made on 2025-10-01 with no updates · 3 pages	View document
24 Jun 2025	Total exemption full accounts made up to 2024-12-31 · 12 pages	View document
31 Dec 2024	Annual accounts for the year ending 31 December 2024	View accounts
14 Oct 2024	Confirmation statement made on 2024-10-01 with no updates · 3 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
12 Oct 2023	Confirmation statement made on 2023-10-01 with no updates · 3 pages	View document
19 Sep 2023	Total exemption full accounts made up to 2022-12-31 · 12 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
3 Oct 2022	Confirmation statement made on 2022-10-01 with no updates · 3 pages	View document
3 May 2022	Appointment of Mr Simon Sinclair as a director on 2022-04-20 · 2 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
22 Oct 2021	Confirmation statement made on 2021-10-01 with no updates · 3 pages	View document
22 Oct 2021	Director's details changed for Mr Andrew Allen on 2021-10-01 · 2 pages	View document
19 Jul 2021	Total exemption full accounts made up to 2020-12-31 · 8 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
8 Jul 2020	31/12/19 TOTAL EXEMPTION FULL	View document
31 Dec 2019	Annual accounts for the year ending 31 December 2019	View accounts
24 Oct 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
24 Oct 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	View document
24 Oct 2019	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
1 Oct 2019	CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES	View document
28 May 2019	31/12/18 TOTAL EXEMPTION FULL	View document
14 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY HART / 08/01/2019	View document
14 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS BLACKWOOD / 08/01/2019	View document
8 Jan 2019	PSC'S CHANGE OF PARTICULARS / MR SIMON THOMAS BLACKWOOD / 08/01/2019	View document
8 Jan 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FLOWER / 08/01/2019	View document
8 Jan 2019	PSC'S CHANGE OF PARTICULARS / MR PHILIP GEOFFREY HART / 08/01/2019	View document
8 Jan 2019	PSC'S CHANGE OF PARTICULARS / MR SIMON THOMAS BLACKWOOD / 08/01/2019	View document
3 Jan 2019	DIRECTOR APPOINTED MR ANDREW ALLEN	View document
31 Dec 2018	Annual accounts for the year ending 31 December 2018	View accounts
16 Oct 2018	CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES	View document
25 Jun 2018	31/12/17 TOTAL EXEMPTION FULL	View document
31 Dec 2017	Annual accounts for the year ending 31 December 2017	View accounts
17 Oct 2017	CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES	View document
4 Oct 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN FLOWER / 04/10/2017	View document
18 Jul 2017	31/12/16 TOTAL EXEMPTION FULL	View document
31 Dec 2016	Annual accounts for the year ending 31 December 2016	View accounts
17 Oct 2016	CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES	View document
26 Aug 2016	APPOINTMENT TERMINATED, DIRECTOR THOMAS WATERMAN	View document
28 Jun 2016	Annual accounts, small company total exemption, made up to 31 December 2015	View document
31 Dec 2015	Annual accounts for the year ending 31 December 2015	View accounts
20 Oct 2015	Annual return made up to 16 October 2015 with full list of shareholders	View document
29 Jun 2015	Annual accounts, small company total exemption, made up to 31 December 2014	View document
31 Dec 2014	Annual accounts for the year ending 31 December 2014	View accounts
29 Oct 2014	Annual return made up to 16 October 2014 with full list of shareholders	View document
11 Sep 2014	Annual accounts, small company total exemption, made up to 31 December 2013	View document
16 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR LUKE BALDRY	View document
10 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR GARETH DAVIES	View document
16 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR WILLIAM GRIFFITHS	View document
16 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR ANDREW STIRLING	View document
16 Jan 2014	TERMINATE DIR APPOINTMENT	View document
16 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID DEARDEN	View document
16 Jan 2014	DIRECTOR APPOINTED MR PHILIP GEOFFREY HART	View document
16 Jan 2014	DIRECTOR APPOINTED MR SIMON THOMAS BLACKWOOD	View document
14 Jan 2014	APPOINTMENT TERMINATED, SECRETARY GARETH DAVIES	View document
31 Dec 2013	Annual accounts for the year ending 31 December 2013	View accounts
28 Oct 2013	Annual return made up to 16 October 2013 with full list of shareholders	View document
24 Sep 2013	Annual accounts, small company total exemption, made up to 31 December 2012	View document
30 Jul 2013	REGISTERED OFFICE CHANGED ON 30/07/2013 FROM 1 STABLE COURT HERRIARD PARK HERRIARD BASINGSTOKE HAMPSHIRE RG25 2PL UNITED KINGDOM	View document
30 Jul 2013	DIRECTOR APPOINTED MR STEPHEN FLOWER	View document
30 Jul 2013	DIRECTOR APPOINTED MR THOMAS WATERMAN	View document
31 Dec 2012	Annual accounts for the year ending 31 December 2012	View accounts
13 Nov 2012	Annual return made up to 16 October 2012 with full list of shareholders	View document
13 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL GRIFFITHS / 12/11/2012	View document
12 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM PAUL GRIFFITHS / 12/11/2012	View document
12 Nov 2012	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STIRLING / 12/11/2012	View document
27 Sep 2012	Annual accounts, small company total exemption, made up to 31 December 2011	View document
19 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PAUL GRIFFITHS / 16/10/2011	View document
19 Oct 2011	Annual return made up to 16 October 2011 with full list of shareholders	View document
3 Mar 2011	Annual accounts, small company total exemption, made up to 31 December 2010	View document
3 Dec 2010	APPOINTMENT TERMINATED, DIRECTOR JULIAN BLYTH	View document
20 Oct 2010	Annual return made up to 16 October 2010 with full list of shareholders	View document
21 Sep 2010	Annual accounts, small company total exemption, made up to 31 December 2009	View document
26 May 2010	REGISTERED OFFICE CHANGED ON 26/05/2010 FROM 4 ENTERPRISE COURT DOWNMILL ROAD BRACKNELL BERKSHIRE RG12 1QS	View document
11 Jan 2010	31/12/09 STATEMENT OF CAPITAL GBP 241468	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN STIRLING / 29/12/2009	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / LUKE BALDRY / 29/12/2009	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN DAVID THOMAS BLYTH / 29/12/2009	View document
29 Dec 2009	Annual return made up to 16 October 2009 with full list of shareholders	View document
29 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID DEARDEN / 29/12/2009	View document
10 Dec 2009	DIRECTOR APPOINTED WILLIAM PAUL GRIFFITHS	View document
20 Jul 2009	Annual accounts, small company total exemption, made up to 31 December 2008	View document
7 Nov 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
29 Oct 2008	RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS	View document
11 Jul 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07	View document
12 Dec 2007	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
12 Dec 2007	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Dec 2007	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
12 Dec 2007	REREGISTRATION MEMORANDUM AND ARTICLES	View document
15 Nov 2007	RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS	View document
17 Aug 2007	NEW DIRECTOR APPOINTED	View document
4 Jul 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
25 Jan 2007	DIRECTOR RESIGNED	View document
31 Oct 2006	RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS	View document
5 May 2006	DIRECTOR RESIGNED	View document
27 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Nov 2005	RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS	View document
12 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
22 Oct 2004	RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS	View document
17 Sep 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Jan 2004	NEW DIRECTOR APPOINTED	View document
22 Oct 2003	RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS	View document
21 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
24 Apr 2003	REGISTERED OFFICE CHANGED ON 24/04/03 FROM: SUNDIAL HOUSE 98 HIGH STREET HORSELL WOKING SURREY GU21 4SU	View document
30 Jan 2003	NEW DIRECTOR APPOINTED	View document
30 Jan 2003	NEW DIRECTOR APPOINTED	View document
30 Jan 2003	NEW DIRECTOR APPOINTED	View document
25 Jan 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
30 Oct 2002	RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS	View document
5 Aug 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
25 Oct 2001	RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS	View document
17 Jul 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
11 Dec 2000	RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS	View document
14 Jul 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 Oct 1999	RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS	View document
20 May 1999	ADOPT MEM AND ARTS 21/04/98	View document
20 May 1999	RECON 21/04/98	View document
15 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Nov 1998	RETURN MADE UP TO 16/10/98; FULL LIST OF MEMBERS	View document
13 Mar 1998	AUDITOR'S RESIGNATION	View document
18 Dec 1997	AUTHORISATION TO COMMENCE BUSINESS AND BORROW	View document
18 Dec 1997	APPLICATION COMMENCE BUSINESS	View document
17 Dec 1997	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98	View document
21 Oct 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
21 Oct 1997	SECRETARY RESIGNED	View document
21 Oct 1997	NEW DIRECTOR APPOINTED	View document
21 Oct 1997	DIRECTOR RESIGNED	View document
21 Oct 1997	REGISTERED OFFICE CHANGED ON 21/10/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP	View document
16 Oct 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document