AUDIO ALLIANCE (NORTH) LIMITED



Company Documents

DateDescription
21/12/2321 December 2023 Total exemption full accounts made up to 2023-09-30

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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24/05/2324 May 2023 Second filing of Confirmation Statement dated 2016-09-01

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16/05/2316 May 2023 Notification of Nancy Driver as a person with significant control on 2023-05-16

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07/12/227 December 2022 Total exemption full accounts made up to 2022-09-30

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04/11/224 November 2022 Confirmation statement made on 2022-11-04 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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18/11/2118 November 2021 Total exemption full accounts made up to 2021-09-30

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18/11/2118 November 2021 Director's details changed for Mr Oliver Charles Driver on 2021-11-15

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/09/1930 September 2019 30/09/19 TOTAL EXEMPTION FULL

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06/09/196 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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30/09/1830 September 2018 30/09/18 TOTAL EXEMPTION FULL

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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30/09/1730 September 2017 30/09/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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12/01/1712 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / NANCY EVE DRIVER / 11/01/2017

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 September 2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES DRIVER / 01/09/2016

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01/09/161 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / NANCY EVE DRIVER / 01/09/2016

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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01/09/161 September 2016 Confirmation statement made on 2016-08-29 with updates

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES DRIVER / 01/03/2016

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / NANCY EVE DRIVER / 01/03/2016

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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10/09/1510 September 2015 Annual return made up to 29 August 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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18/09/1418 September 2014 Annual return made up to 29 August 2014 with full list of shareholders

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER CHARLES DRIVER / 01/01/2014

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18/09/1418 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / NANCY EVE DRIVER / 01/01/2014

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18/09/1418 September 2014 SECRETARY'S CHANGE OF PARTICULARS / OLIVER CHARLES DRIVER / 01/01/2014

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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05/09/135 September 2013 Annual return made up to 29 August 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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06/09/126 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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01/09/111 September 2011 Annual return made up to 29 August 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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16/09/1016 September 2010 REGISTERED OFFICE CHANGED ON 16/09/2010 FROM UNIT 2 THORNCROSS CLOSE ELLESMERE STREET MANCHESTER M15 4LU

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16/09/1016 September 2010 Annual return made up to 29 August 2010 with full list of shareholders

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16/09/1016 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / NANCY DRIVER / 29/08/2010

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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10/09/0910 September 2009 RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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17/09/0717 September 2007 RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 REGISTERED OFFICE CHANGED ON 11/03/07 FROM: UNIT 7 CARIOCCA BUSINESS PARK HELLIDON CLOSE MANCHESTER LANCASHIRE M12 4AH

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/09/0614 September 2006 RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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26/01/0626 January 2006 DIRECTOR'S PARTICULARS CHANGED

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/09/0522 September 2005 RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS

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30/09/0330 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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08/09/038 September 2003 RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS

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07/10/027 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS

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07/10/027 October 2002 RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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12/02/0212 February 2002 NEW DIRECTOR APPOINTED

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12/02/0212 February 2002 NEW SECRETARY APPOINTED

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12/02/0212 February 2002 SECRETARY RESIGNED

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04/10/014 October 2001 REGISTERED OFFICE CHANGED ON 04/10/01 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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04/10/014 October 2001 NEW SECRETARY APPOINTED

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04/10/014 October 2001 SECRETARY RESIGNED

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04/10/014 October 2001 DIRECTOR RESIGNED

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26/09/0126 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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