AUDIO BEATROOT LIMITED
Company number 08095821 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 29 May 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 15 Sep 2025 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Lower Third Floor Evelyn Suite, Quantum House 22-24 Red Lion Court London EC4A 3EB on 2025-09-15 · 1 page | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 18 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 4 Dec 2024 | Micro company accounts made up to 2024-08-31 · 5 pages | View document |
| 19 Nov 2024 | Change of details for Mrs Margarida Joao De Almeida Manso Olivera as a person with significant control on 2024-11-19 · 2 pages | View document |
| 5 Nov 2024 | Change of details for Mr Antonio Miguel Dos Reis Oliveira as a person with significant control on 2019-05-21 · 2 pages | View document |
| 4 Nov 2024 | Notification of Margarida Joao De Almeida Manso Olivera as a person with significant control on 2019-05-21 · 2 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 1 Aug 2024 | Registered office address changed from 78 Mill Lane London NW6 1JZ United Kingdom to 35 Ballards Lane London N3 1XW on 2024-08-01 · 1 page | View document |
| 7 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 18 Apr 2024 | Micro company accounts made up to 2023-08-31 · 5 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 7 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 1 Mar 2023 | Micro company accounts made up to 2022-08-31 · 5 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 30 Jun 2021 | Confirmation statement made on 2021-06-07 with no updates · 3 pages | View document |
| 21 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES | View document |
| 11 Jun 2020 | PSC'S CHANGE OF PARTICULARS / MR ANTONIO MIGUEL DOS REIS OLIVEIRA / 11/06/2020 | View document |
| 11 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MIGUEL DOS REIS OLIVEIRA / 11/06/2020 | View document |
| 29 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 8 Jul 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | View document |
| 14 Jun 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 07/06/15 | View document |
| 13 Jun 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 15 | View document |
| 13 Jun 2019 | 21/05/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 22 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM LOWER THIRD FLOOR EVELYN SUITE, QUANTUM HOUSE 22-24 RED LION COURT LONDON EC4A 3EB UNITED KINGDOM | View document |
| 22 May 2019 | Registered office address changed from , Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, EC4A 3EB, United Kingdom to 35 Ballards Lane London N3 1XW on 2019-05-22 · 1 page | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MIGUEL DOS REIS OLIVEIRA / 16/05/2019 | View document |
| 21 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MIGUEL DOS REIS OLIVEIRA / 16/05/2019 | View document |
| 21 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTONIO MIGUEL DOS REIS OLIVEIRA / 16/05/2019 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 11 Jun 2018 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | View document |
| 6 Jun 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2017 | CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES | View document |
| 7 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 19 Aug 2016 | Annual return made up to 7 June 2016 with full list of shareholders | View document |
| 8 Jun 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 10 Mar 2016 | Registered office address changed from , 16 High Holborn, London, WC1V 6BX to 35 Ballards Lane London N3 1XW on 2016-03-10 · 1 page | View document |
| 10 Mar 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM 16 HIGH HOLBORN LONDON WC1V 6BX | View document |
| 11 Jun 2015 | Annual return made up to 7 June 2015 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 25 Jun 2014 | Annual return made up to 7 June 2014 with full list of shareholders | View document |
| 3 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO MIGUEL DOS REIS OLIVEIRA / 03/04/2014 | View document |
| 2 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIGUEL D'OLIVEIRA / 02/04/2014 | View document |
| 10 Mar 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 6 Mar 2014 | PREVEXT FROM 30/06/2013 TO 31/08/2013 | View document |
| 19 Aug 2013 | Annual return made up to 7 June 2013 with full list of shareholders | View document |
| 7 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |