AUDIO ANALYTIC LIMITED
Company number 06673834 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 20 May 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 20 May 2026 | Final Gazette dissolved following liquidation | View document |
| 20 Feb 2026 | Return of final meeting in a members' voluntary winding up · 8 pages | View document |
| 18 Nov 2025 | Liquidators' statement of receipts and payments to 2025-10-01 · 8 pages | View document |
| 3 Dec 2024 | Liquidators' statement of receipts and payments to 2024-10-01 · 7 pages | View document |
| 10 Oct 2023 | Resolutions | View document |
| 10 Oct 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 10 Oct 2023 | Resolutions · 1 page | View document |
| 10 Oct 2023 | Declaration of solvency · 5 pages | View document |
| 5 Sep 2023 | Resolutions · 3 pages | View document |
| 5 Sep 2023 | Resolutions | View document |
| 5 Sep 2023 | CAP-SS · 1 page | View document |
| 5 Sep 2023 | SH20 · 1 page | View document |
| 5 Sep 2023 | Statement of capital on 2023-09-05 · 5 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-10 with updates · 13 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 17 Jan 2023 | Resolutions · 1 page | View document |
| 17 Jan 2023 | Memorandum and Articles of Association · 25 pages | View document |
| 17 Jan 2023 | Change of share class name or designation · 2 pages | View document |
| 17 Jan 2023 | Resolutions | View document |
| 15 Dec 2022 | Statement of capital following an allotment of shares on 2022-10-31 · 4 pages | View document |
| 8 Nov 2022 | Withdrawal of a person with significant control statement on 2022-11-08 · 2 pages | View document |
| 8 Nov 2022 | Notification of Meta Platforms, Inc. as a person with significant control on 2022-10-31 · 2 pages | View document |
| 3 Nov 2022 | Termination of appointment of Robert Edward Meredith Swann as a director on 2022-10-31 · 1 page | View document |
| 3 Nov 2022 | Termination of appointment of Alexis Pascal Jean Henry Denis Bernard as a director on 2022-10-31 · 1 page | View document |
| 3 Nov 2022 | Termination of appointment of Amy Joanne Weatherup as a director on 2022-10-31 · 1 page | View document |
| 3 Nov 2022 | Termination of appointment of Andrew James Williamson as a director on 2022-10-31 · 1 page | View document |
| 3 Nov 2022 | Termination of appointment of Chris Mitchell as a director on 2022-10-31 · 1 page | View document |
| 3 Nov 2022 | Appointment of Mr Raj Singh as a director on 2022-10-31 · 2 pages | View document |
| 3 Nov 2022 | Appointment of Ms Maria Begona Fallon as a director on 2022-10-31 · 2 pages | View document |
| 3 Nov 2022 | Termination of appointment of Thomas Cochrane Mcguire as a secretary on 2022-10-31 · 1 page | View document |
| 3 Nov 2022 | Termination of appointment of Iq Capital Directors Nominees Ltd as a director on 2022-10-31 · 1 page | View document |
| 27 Sep 2022 | Statement of capital following an allotment of shares on 2022-09-09 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 22 Jul 2021 | Confirmation statement made on 2021-07-10 with updates · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Jul 2020 | ADOPT ARTICLES 10/06/2020 | View document |
| 27 Jul 2020 | ARTICLES OF ASSOCIATION | View document |
| 21 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | View document |
| 20 Jul 2020 | 26/02/20 STATEMENT OF CAPITAL GBP 627.5709 | View document |
| 1 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Feb 2020 | S1096 COURT ORDER TO RECTIFY | View document |
| 26 Feb 2020 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Aug 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 627.5209 | View document |
| 23 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES | View document |
| 22 Jul 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 627.2259 | View document |
| 22 Jul 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 626.9759 | View document |
| 22 Jul 2019 | 24/06/19 STATEMENT OF CAPITAL GBP 627.3509 | View document |
| 16 Jul 2019 | ADOPT ARTICLES 11/06/2019 | View document |
| 2 Jul 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 626.6759 | View document |
| 26 Feb 2019 | DIRECTORS AUTHORISED TO EXECUTE THE CLN INSTRUMENT 24/01/2019 | View document |
| 7 Feb 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Sep 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/07/2018 | View document |
| 10 Jul 2018 | 10/07/18 STATEMENT OF CAPITAL GBP 464.7246 | View document |
| 18 Jun 2018 | 08/05/18 STATEMENT OF CAPITAL GBP 464.5996 | View document |
| 2 May 2018 | ANNOTATION | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 6 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, WITH UPDATES | View document |
| 14 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR VICTOR CHRISTOU | View document |
| 14 Jul 2017 | DIRECTOR APPOINTED MR ANDREW JAMES WILLIAMSON | View document |
| 30 May 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 464.5996 | View document |
| 30 May 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 456.2195 | View document |
| 30 May 2017 | REGISTERED OFFICE CHANGED ON 30/05/2017 FROM 2 QUAYSIDE QUAYSIDE CAMBRIDGE CB5 8AB ENGLAND | View document |
| 30 May 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 463.6708 | View document |
| 29 May 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 454.1566 | View document |
| 29 May 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 453.8864 | View document |
| 29 May 2017 | 21/03/17 STATEMENT OF CAPITAL GBP 453.5148 | View document |
| 10 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 2ND FLOOR 50 ST ANDREWS STREET CAMBRIDGE CAMBRIDGESHIRE CB2 3AH | View document |
| 28 Apr 2017 | ADOPT ARTICLES 22/02/2017 | View document |
| 1 Feb 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Jan 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 342.1107 | View document |
| 24 Jan 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 403.5242 | View document |
| 24 Jan 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 435.1385 | View document |
| 24 Jan 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 401.3986 | View document |
| 24 Jan 2017 | DIRECTOR APPOINTED DR VICTOR CHRISTOU | View document |
| 24 Jan 2017 | CORPORATE DIRECTOR APPOINTED IQ CAPITAL DIRECTORS NOMINEES LTD | View document |
| 24 Jan 2017 | 30/12/16 STATEMENT OF CAPITAL GBP 342.1107 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 10 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 10 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Feb 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 20 Jan 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 331.2129 | View document |
| 18 Jan 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 315.4649 | View document |
| 18 Jan 2016 | 15/01/16 STATEMENT OF CAPITAL GBP 299.7169 | View document |
| 11 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 295.0134 | View document |
| 11 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 295.9295 | View document |
| 11 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 271.69 | View document |
| 11 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 277.2361 | View document |
| 11 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 295.7759 | View document |
| 11 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 277.2361 | View document |
| 11 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 292.9841 | View document |
| 11 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 274.0865 | View document |
| 11 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 299.0693 | View document |
| 11 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 294.2509 | View document |
| 11 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 294.1288 | View document |
| 11 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 299.2579 | View document |
| 11 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 296.0831 | View document |
| 11 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 296.2367 | View document |
| 11 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 299.4115 | View document |
| 11 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 297.8115 | View document |
| 11 Jan 2016 | 04/12/15 STATEMENT OF CAPITAL GBP 272.3199 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 18 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRIS MITCHELL / 01/09/2014 | View document |
| 25 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 18 Sep 2014 | CURREXT FROM 31/08/2014 TO 31/12/2014 | View document |
| 1 Aug 2014 | ADOPT ARTICLES 15/03/2014 | View document |
| 10 Jul 2014 | REGISTERED OFFICE CHANGED ON 10/07/2014 FROM 105 ROMAN WAY ROSS-ON-WYE HEREFORDSHIRE HR9 5UY | View document |
| 11 Jun 2014 | SUB-DIVISION 20/04/14 | View document |
| 11 Jun 2014 | ADOPT ARTICLES 24/03/2014 | View document |
| 2 May 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 270.750000 | View document |
| 2 May 2014 | 02/04/14 STATEMENT OF CAPITAL GBP 228.350000 | View document |
| 2 May 2014 | 24/03/2014 | View document |
| 21 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT EDWARD MEREDITH SWANN / 26/04/2013 | View document |
| 12 Nov 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 25 Oct 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMY JOANNE MOKADY / 27/07/2013 | View document |
| 12 Mar 2013 | SECOND FILING WITH MUD 15/08/12 FOR FORM AR01 | View document |
| 25 Feb 2013 | 25/01/13 STATEMENT OF CAPITAL GBP 195.14 | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 10 Oct 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 22 Jun 2011 | 16/06/11 STATEMENT OF CAPITAL GBP 177.01 | View document |
| 20 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 11 Jan 2011 | 15/12/10 STATEMENT OF CAPITAL GBP 171.9 | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED DR ROBERT EDWARD MEREDITH SWANN | View document |
| 17 Nov 2010 | DIRECTOR APPOINTED MS AMY JOANNE MOKADY | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRIS MITCHELL / 15/08/2010 | View document |
| 24 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 9 Sep 2010 | 13/08/10 STATEMENT OF CAPITAL GBP 166.27000 | View document |
| 31 Aug 2010 | ADOPT ARTICLES 29/07/2010 | View document |
| 8 Apr 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 125.93 | View document |
| 22 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Jan 2010 | 15/10/09 STATEMENT OF CAPITAL GBP 117.87 | View document |
| 4 Jan 2010 | 15/11/09 STATEMENT OF CAPITAL GBP 124.07 | View document |
| 3 Sep 2009 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS MCGUIRE / 28/09/2008 | View document |
| 3 Sep 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | ADOPT ARTICLES 18/09/2008 | View document |
| 9 Sep 2008 | DIRECTOR APPOINTED DR CHRIS MITCHELL | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR MEAUJO INCORPORATIONS LIMITED | View document |
| 8 Sep 2008 | APPOINTMENT TERMINATED SECRETARY PHILSEC LIMITED | View document |
| 8 Sep 2008 | SECRETARY APPOINTED THOMAS COCHRANE MCGUIRE | View document |
| 15 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |