AUDIO INTEGER LIMITED
Company number 04081204 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2026-01-08 with updates · 4 pages | View document |
| 17 Dec 2025 | Termination of appointment of Adrian Geoffrey Sutton as a director on 2025-10-10 · 1 page | View document |
| 17 Dec 2025 | Change of details for Mr Matthew Gough as a person with significant control on 2025-10-10 · 2 pages | View document |
| 17 Dec 2025 | Cessation of Adrian Geoffrey Sutton as a person with significant control on 2025-10-10 · 1 page | View document |
| 16 Oct 2025 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 20 Mar 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 8 Jan 2025 | Change of details for Mr Adrian Geoffrey Sutton as a person with significant control on 2024-04-25 · 2 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2025-01-08 with no updates · 3 pages | View document |
| 7 Jan 2025 | Notification of Matthew Gough as a person with significant control on 2024-04-25 · 2 pages | View document |
| 7 Jan 2025 | Change of details for Mr Adrian Geoffrey Sutton as a person with significant control on 2024-04-25 · 2 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-29 with updates · 5 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 26 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-25 · 3 pages | View document |
| 17 Apr 2024 | Appointment of Mr Matthew Laurence Gough as a director on 2024-04-06 · 2 pages | View document |
| 30 Jan 2024 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 4 Oct 2023 | Confirmation statement made on 2023-09-29 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 13 Apr 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-09-29 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 4 Jan 2022 | Total exemption full accounts made up to 2021-08-31 · 6 pages | View document |
| 12 Oct 2021 | Confirmation statement made on 2021-09-29 with no updates · 3 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 2 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 21 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 49 SOUTH MOLTON STREET LONDON W1K 5LH | View document |
| 20 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY BREX LTD | View document |
| 17 Oct 2019 | CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 20 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 8 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 13 Apr 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES | View document |
| 27 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 30 Oct 2015 | CORPORATE SECRETARY APPOINTED BREX LTD | View document |
| 30 Oct 2015 | Annual return made up to 29 September 2015 with full list of shareholders | View document |
| 30 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GEOFFREY SUTTON / 29/09/2015 | View document |
| 30 Oct 2015 | APPOINTMENT TERMINATED, SECRETARY SW CORPORATE SERVICES LIMITED | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 13 Feb 2015 | REGISTERED OFFICE CHANGED ON 13/02/2015 FROM WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL LONDON SE18 6SS | View document |
| 13 Oct 2014 | Annual return made up to 29 September 2014 with full list of shareholders | View document |
| 8 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Oct 2013 | Annual return made up to 29 September 2013 with full list of shareholders | View document |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Dec 2012 | Annual return made up to 29 September 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 5 Oct 2011 | Annual return made up to 29 September 2011 with full list of shareholders | View document |
| 9 Feb 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 22 Oct 2010 | Annual return made up to 29 September 2010 with full list of shareholders | View document |
| 22 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEOFFREY SUTTON / 29/09/2010 | View document |
| 22 Oct 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW CORPORATE SERVICES LIMITED / 29/09/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN GEOFFREY SUTTON / 13/03/2010 | View document |
| 29 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 10 Nov 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 27 Mar 2009 | 31/08/08 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SUTTON / 08/11/2008 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS | View document |
| 13 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 6 Nov 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | View document |
| 23 Mar 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 29 Nov 2005 | REGISTERED OFFICE CHANGED ON 29/11/05 FROM: 62 BERESFORD STREET WOOLWICH LONDON SE18 6BG | View document |
| 29 Nov 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 8 Apr 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 | View document |
| 14 Oct 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS | View document |
| 12 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Sep 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS | View document |
| 25 Jul 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Jan 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS | View document |
| 8 Feb 2002 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS | View document |
| 11 Dec 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 10 Dec 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | DIRECTOR RESIGNED | View document |
| 29 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |