AUDIO NETWORK LIMITED
Company number 04257337 · Monitor this company
338 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Statement of capital following an allotment of shares on 2026-01-26 · 3 pages | View document |
| 28 May 2026 | RP01CS01 · 3 pages | View document |
| 14 Apr 2026 | Statement of capital following an allotment of shares on 2025-10-25 · 3 pages | View document |
| 6 Apr 2026 | Statement of capital following an allotment of shares on 2025-07-25 · 3 pages | View document |
| 2 Apr 2026 | Statement of capital following an allotment of shares on 2025-04-25 · 3 pages | View document |
| 19 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 19 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 19 Feb 2026 | PARENT_ACC · 40 pages | View document |
| 19 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 29 pages | View document |
| 28 Jan 2026 | RP01SH01 · 4 pages | View document |
| 24 Sep 2025 | Registered office address changed from C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU England to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-09-24 · 1 page | View document |
| 19 Sep 2025 | Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21 · 1 page | View document |
| 21 Aug 2025 | Confirmation statement made on 2025-07-23 with updates · 5 pages | View document |
| 21 Jul 2025 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London England E14 5HU on 2025-07-21 · 1 page | View document |
| 20 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2024-01-22 · 11 pages | View document |
| 20 Jun 2025 | Second filing of Confirmation Statement dated 2024-07-23 · 7 pages | View document |
| 20 Jun 2025 | Second filing of Confirmation Statement dated 2022-07-23 · 8 pages | View document |
| 19 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2022-07-14 · 7 pages | View document |
| 19 Jun 2025 | Second filing of a statement of capital following an allotment of shares on 2024-01-25 | View document |
| 16 Apr 2025 | Statement of capital following an allotment of shares on 2025-01-27 · 3 pages | View document |
| 10 Apr 2025 | Audit exemption subsidiary accounts made up to 2024-03-31 · 34 pages | View document |
| 10 Apr 2025 | PARENT_ACC · 41 pages | View document |
| 9 Apr 2025 | Statement of capital following an allotment of shares on 2024-10-25 · 3 pages | View document |
| 25 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 19 Mar 2025 | Statement of capital following an allotment of shares on 2024-07-25 · 3 pages | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2024-04-25 · 3 pages | View document |
| 3 Jan 2025 | GUARANTEE2 · 3 pages | View document |
| 14 Dec 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 · 1 page | View document |
| 23 Jul 2024 | Confirmation statement made on 2024-07-23 with updates · 5 pages | View document |
| 13 Jul 2024 | PARENT_ACC · 46 pages | View document |
| 13 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 · 33 pages | View document |
| 28 May 2024 | Director's details changed for Mr Malcolm Hawker on 2024-05-01 · 2 pages | View document |
| 9 Apr 2024 | Statement of capital following an allotment of shares on 2024-01-25 · 3 pages | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2022-07-14 · 3 pages | View document |
| 15 Feb 2024 | Second filing of a statement of capital following an allotment of shares on 2024-01-22 · 4 pages | View document |
| 1 Feb 2024 | Termination of appointment of Andrew Borradaile Sunnucks as a director on 2024-01-25 · 1 page | View document |
| 29 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-22 · 3 pages | View document |
| 5 Jan 2024 | AGREEMENT2 · 4 pages | View document |
| 5 Jan 2024 | GUARANTEE2 · 3 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-23 with no updates · 3 pages | View document |
| 21 Dec 2022 | Full accounts made up to 2022-03-31 · 31 pages | View document |
| 29 Jul 2022 | Confirmation statement made on 2022-07-23 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 18 Nov 2021 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 6 Aug 2021 | Confirmation statement made on 2021-07-23 with no updates · 3 pages | View document |
| 21 Jul 2021 | Appointment of Dr Simon John Anderson as a director on 2021-06-29 · 2 pages | View document |
| 21 Jul 2021 | Appointment of Mr John Howard Josephson as a director on 2021-06-29 · 2 pages | View document |
| 14 Jul 2021 | Termination of appointment of Edward David Parry as a director on 2021-06-29 · 1 page | View document |
| 14 Jul 2021 | Termination of appointment of Jonathan Mark Linden as a director on 2021-06-29 · 1 page | View document |
| 28 Jul 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370004 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370001 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370002 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370003 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370005 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370006 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370007 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370008 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370009 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370010 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370012 | View document |
| 6 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042573370011 | View document |
| 19 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY KIM CLARKE | View document |
| 19 Feb 2020 | REGISTERED OFFICE CHANGED ON 19/02/2020 FROM SCHOOL FARM STUDIOS GESTINGTHORPE ROAD LITTLE MAPLESTEAD HALSTEAD ESSEX CO9 2SN | View document |
| 23 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | View document |
| 4 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042573370012 | View document |
| 4 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042573370011 | View document |
| 4 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042573370007 | View document |
| 3 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042573370010 | View document |
| 3 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042573370009 | View document |
| 3 Jul 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042573370008 | View document |
| 13 Jun 2019 | PREVSHO FROM 30/06/2019 TO 31/03/2019 | View document |
| 3 Jun 2019 | CONSOLIDATION SUB-DIVISION 18/04/19 | View document |
| 24 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042573370005 | View document |
| 24 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042573370006 | View document |
| 14 May 2019 | ADOPT ARTICLES 18/04/2019 | View document |
| 13 May 2019 | SALE OF SHARES 17/04/2019 | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR. CHRISTOPHER NORMAND TAYLOR | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR. MICHAEL WALTER OLSEN | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR DAN MARRIOTT | View document |
| 29 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENTERTAINMENT ONE UK HOLDINGS LIMITED | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HURST | View document |
| 29 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MILES RUFFELL | View document |
| 29 Apr 2019 | DIRECTOR APPOINTED MR. EDWARD DAVID PARRY | View document |
| 29 Apr 2019 | CESSATION OF KENNETH A FOX AS A PSC | View document |
| 26 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042573370003 | View document |
| 26 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042573370001 | View document |
| 26 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042573370004 | View document |
| 26 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 042573370002 | View document |
| 26 Apr 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 173054.66 | View document |
| 7 Mar 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 | View document |
| 1 Mar 2019 | 28/02/19 STATEMENT OF CAPITAL GBP 168038.5 | View document |
| 11 Feb 2019 | 11/02/19 STATEMENT OF CAPITAL GBP 168028.5 | View document |
| 22 Jan 2019 | 18/01/19 STATEMENT OF CAPITAL GBP 168024.5 | View document |
| 16 Jan 2019 | ARTICLES OF ASSOCIATION | View document |
| 16 Jan 2019 | ALTER ARTICLES 31/12/2018 | View document |
| 16 Nov 2018 | 05/11/18 STATEMENT OF CAPITAL GBP 167909.5 | View document |
| 31 Oct 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 167845.5 | View document |
| 29 Oct 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 167841.5 | View document |
| 9 Oct 2018 | 15/08/18 STATEMENT OF CAPITAL GBP 167837.5 | View document |
| 3 Oct 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Oct 2018 | 24/07/18 STATEMENT OF CAPITAL GBP 167688.50 | View document |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | View document |
| 24 May 2018 | 18/04/18 STATEMENT OF CAPITAL GBP 167687.5 | View document |
| 24 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 167734.5 | View document |
| 22 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 May 2018 | 31/03/18 STATEMENT OF CAPITAL GBP 167567.50 | View document |
| 11 May 2018 | 09/03/18 STATEMENT OF CAPITAL GBP 168567.50 | View document |
| 11 May 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 13 Apr 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 169367.50 | View document |
| 28 Mar 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Mar 2018 | ENTRY INTO CONTRACT FOR PURCHASE OF SHARES 28/02/2018 | View document |
| 28 Feb 2018 | 28/02/18 STATEMENT OF CAPITAL GBP 169833.82 | View document |
| 23 Feb 2018 | ADOPT ARTICLES 31/01/2018 | View document |
| 20 Nov 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | View document |
| 24 Oct 2017 | 23/10/17 STATEMENT OF CAPITAL GBP 168833.82 | View document |
| 25 Sep 2017 | 28/08/17 STATEMENT OF CAPITAL GBP 167719.91 | View document |
| 25 Sep 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Aug 2017 | 01/08/17 STATEMENT OF CAPITAL GBP 167724.79 | View document |
| 25 Aug 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 9 Aug 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES | View document |
| 26 Jun 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 169105 | View document |
| 1 Jun 2017 | 24/04/17 STATEMENT OF CAPITAL GBP 168955 | View document |
| 30 May 2017 | 27/03/17 STATEMENT OF CAPITAL GBP 168563 | View document |
| 25 May 2017 | 20/03/17 STATEMENT OF CAPITAL GBP 163563.00 | View document |
| 25 May 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 May 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 27 Apr 2017 | 15/03/17 STATEMENT OF CAPITAL GBP 168563 | View document |
| 25 Apr 2017 | 06/02/17 STATEMENT OF CAPITAL GBP 166263.00 | View document |
| 10 Apr 2017 | SECRETARY'S CHANGE OF PARTICULARS / MRS KIM LAURA CLARKE / 10/04/2017 | View document |
| 29 Mar 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Feb 2017 | PURCHASE OF SHARES 06/02/2017 | View document |
| 10 Feb 2017 | ADOPT ARTICLES 20/01/2017 | View document |
| 6 Feb 2017 | 01/02/17 STATEMENT OF CAPITAL GBP 166331.28 | View document |
| 30 Jan 2017 | 30/01/17 STATEMENT OF CAPITAL GBP 161331.28 | View document |
| 9 Jan 2017 | 09/01/17 STATEMENT OF CAPITAL GBP 161327.28 | View document |
| 21 Dec 2016 | 21/12/16 STATEMENT OF CAPITAL GBP 161252.28 | View document |
| 14 Nov 2016 | 03/11/16 STATEMENT OF CAPITAL GBP 161240.28 | View document |
| 14 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | View document |
| 14 Nov 2016 | 08/11/16 STATEMENT OF CAPITAL GBP 161244.28 | View document |
| 14 Nov 2016 | 09/11/16 STATEMENT OF CAPITAL GBP 161248.28 | View document |
| 25 Oct 2016 | 25/10/16 STATEMENT OF CAPITAL GBP 161236.28 | View document |
| 24 Oct 2016 | 11/10/16 STATEMENT OF CAPITAL GBP 161123.28 | View document |
| 24 Oct 2016 | 20/10/16 STATEMENT OF CAPITAL GBP 161127.28 | View document |
| 24 Oct 2016 | 24/10/16 STATEMENT OF CAPITAL GBP 161136.28 | View document |
| 24 Oct 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 161132.28 | View document |
| 11 Oct 2016 | 01/08/16 STATEMENT OF CAPITAL GBP 161119.28 | View document |
| 11 Oct 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 7 Oct 2016 | DIRECTOR APPOINTED MR JAMES ROBERT SMITH | View document |
| 11 Aug 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 29 Jul 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLAKESTON | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIETTE BINGHAM | View document |
| 1 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN SANDERSON | View document |
| 20 Jun 2016 | 18/06/16 STATEMENT OF CAPITAL GBP 162420.72 | View document |
| 16 May 2016 | 16/05/16 STATEMENT OF CAPITAL GBP 161695.72 | View document |
| 29 Mar 2016 | 15/02/16 STATEMENT OF CAPITAL GBP 161545.72 | View document |
| 29 Mar 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Feb 2016 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | View document |
| 8 Feb 2016 | 28/01/16 STATEMENT OF CAPITAL GBP 161865.26 | View document |
| 19 Jan 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 161065.26 | View document |
| 18 Jan 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 160925.26 | View document |
| 6 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | View document |
| 6 Oct 2015 | 25/09/15 STATEMENT OF CAPITAL GBP 160845.26 | View document |
| 30 Sep 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 160835.26 | View document |
| 29 Sep 2015 | 21/09/15 STATEMENT OF CAPITAL GBP 160829.26 | View document |
| 23 Sep 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 3 Sep 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 160179.26 | View document |
| 11 Aug 2015 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Jul 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 160774.36 | View document |
| 27 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHLEY HURST / 23/07/2015 | View document |
| 27 Jul 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM SCHOOL FARM STUDIOS LITTLE MAPLESTEAD HALSTEAD ESSEX | View document |
| 27 Jul 2015 | Annual return made up to 23 July 2015 with full list of shareholders | View document |
| 11 Jun 2015 | 11/06/15 STATEMENT OF CAPITAL GBP 160764.36 | View document |
| 8 Jun 2015 | 03/06/15 STATEMENT OF CAPITAL GBP 160737.09 | View document |
| 17 Apr 2015 | 15/04/15 STATEMENT OF CAPITAL GBP 160462.09 | View document |
| 10 Apr 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 160412.09 | View document |
| 2 Apr 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 158862.09 | View document |
| 2 Apr 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 11 Mar 2015 | 10/02/15 STATEMENT OF CAPITAL GBP 164062.09 | View document |
| 19 Feb 2015 | PURCHASE SHARES AND COMPANY BUSINESS 02/02/2015 | View document |
| 2 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY ROBERT HURST | View document |
| 2 Feb 2015 | SECRETARY APPOINTED MRS KIM LAURA CLARKE | View document |
| 5 Jan 2015 | 05/01/15 STATEMENT OF CAPITAL GBP 164713.81 | View document |
| 31 Oct 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 164656.31 | View document |
| 27 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 · 31 pages | View document |
| 20 Oct 2014 | 20/10/14 STATEMENT OF CAPITAL GBP 164256.31 | View document |
| 17 Oct 2014 | 16/10/14 STATEMENT OF CAPITAL GBP 164246.31 | View document |
| 16 Oct 2014 | ADOPT ARTICLES 25/09/2014 | View document |
| 12 Sep 2014 | 11/09/14 STATEMENT OF CAPITAL GBP 164221.31 | View document |
| 9 Sep 2014 | 06/08/14 STATEMENT OF CAPITAL GBP 164219.31 | View document |
| 3 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Aug 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHLEY HURST / 31/12/2013 | View document |
| 25 Jul 2014 | Annual return made up to 23 July 2014 with full list of shareholders · 18 pages | View document |
| 19 Jun 2014 | 19/06/14 STATEMENT OF CAPITAL GBP 165930.93 | View document |
| 15 Apr 2014 | 15/04/14 STATEMENT OF CAPITAL GBP 165881.11 | View document |
| 14 Apr 2014 | 14/04/14 STATEMENT OF CAPITAL GBP 165856.11 | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY IAN OUSEY | View document |
| 11 Apr 2014 | 11/04/14 STATEMENT OF CAPITAL GBP 165831.11 | View document |
| 11 Apr 2014 | SECRETARY APPOINTED MR ROBERT ASHLEY HURST | View document |
| 6 Mar 2014 | 05/03/14 STATEMENT OF CAPITAL GBP 165799.86 | View document |
| 28 Feb 2014 | 28/02/14 STATEMENT OF CAPITAL GBP 165795.86 | View document |
| 18 Feb 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Feb 2014 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 3 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT HURST | View document |
| 3 Feb 2014 | SECRETARY APPOINTED MR IAN OUSEY | View document |
| 13 Jan 2014 | 13/01/13 STATEMENT OF CAPITAL GBP 166100.28 | View document |
| 7 Jan 2014 | ADOPT ARTICLES 19/12/2013 | View document |
| 4 Nov 2013 | 04/11/13 STATEMENT OF CAPITAL GBP 160900.28 | View document |
| 30 Oct 2013 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 30 Oct 2013 | 30/10/13 STATEMENT OF CAPITAL GBP 160869.02 | View document |
| 29 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 · 28 pages | View document |
| 1 Oct 2013 | 30/09/13 STATEMENT OF CAPITAL GBP 163308.49 | View document |
| 30 Sep 2013 | 29/09/13 STATEMENT OF CAPITAL GBP 162856.99 | View document |
| 30 Sep 2013 | 29/09/13 STATEMENT OF CAPITAL GBP 163296.99 | View document |
| 30 Sep 2013 | 29/09/13 STATEMENT OF CAPITAL GBP 163226.99 | View document |
| 12 Sep 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 7 Aug 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2013 | 31/07/13 STATEMENT OF CAPITAL GBP 162456.99 | View document |
| 31 Jul 2013 | Annual return made up to 23 July 2013 with full list of shareholders | View document |
| 25 Jul 2013 | DIRECTOR APPOINTED MR DAN MARRIOTT | View document |
| 25 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITTINGDALE | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 61 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HF ENGLAND | View document |
| 27 Jun 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Jun 2013 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Jun 2013 | REREG PLC TO PRI; RES02 PASS DATE:25/06/2013 | View document |
| 25 Jun 2013 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 25 Jun 2013 | ADOPT ARTICLES 21/06/2013 | View document |
| 25 Jun 2013 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 9 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR JASON LANGLEY | View document |
| 9 Apr 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 162455.99 | View document |
| 9 Apr 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 161200.99 | View document |
| 9 Apr 2013 | 08/04/13 STATEMENT OF CAPITAL GBP 161200.99 | View document |
| 8 Apr 2013 | 12/12/12 STATEMENT OF CAPITAL GBP 161200.99 | View document |
| 21 Dec 2012 | 06/12/12 STATEMENT OF CAPITAL GBP 161200.99 | View document |
| 22 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 · 28 pages | View document |
| 19 Oct 2012 | 15/10/12 STATEMENT OF CAPITAL GBP 161180.99 | View document |
| 11 Oct 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 161150.99 | View document |
| 9 Aug 2012 | ALTER ARTICLES 06/08/2012 | View document |
| 26 Jul 2012 | Annual return made up to 23 July 2012 with full list of shareholders | View document |
| 10 Jul 2012 | 29/06/12 STATEMENT OF CAPITAL GBP 156150.99 | View document |
| 17 Apr 2012 | 12/04/12 STATEMENT OF CAPITAL GBP 156145.99 | View document |
| 13 Apr 2012 | 06/04/12 STATEMENT OF CAPITAL GBP 156140.99 | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN HEMSLEY | View document |
| 29 Feb 2012 | 27/02/12 STATEMENT OF CAPITAL GBP 155815.99 | View document |
| 26 Jan 2012 | TRANSFER SHARES FROM L AND M VCT 23/01/2012 | View document |
| 18 Jan 2012 | 15/12/11 STATEMENT OF CAPITAL GBP 155803.49 | View document |
| 5 Dec 2011 | 29/11/11 STATEMENT OF CAPITAL GBP 155748.49 | View document |
| 15 Nov 2011 | 10/11/11 STATEMENT OF CAPITAL GBP 155510.99 | View document |
| 9 Nov 2011 | 03/11/11 STATEMENT OF CAPITAL GBP 155486.99 | View document |
| 18 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 · 28 pages | View document |
| 12 Sep 2011 | 30/07/11 STATEMENT OF CAPITAL GBP 155481.99 | View document |
| 8 Aug 2011 | 14/07/11 STATEMENT OF CAPITAL GBP 155420.33 | View document |
| 8 Aug 2011 | 29/07/11 STATEMENT OF CAPITAL GBP 155480.59 | View document |
| 27 Jul 2011 | DIRECTOR APPOINTED MR CHRISTOPHER BLAKESTON · 2 pages | View document |
| 27 Jul 2011 | Annual return made up to 23 July 2011 with full list of shareholders · 17 pages | View document |
| 17 Jun 2011 | 13/06/11 STATEMENT OF CAPITAL GBP 155070.33 | View document |
| 13 Jun 2011 | 03/06/11 STATEMENT OF CAPITAL GBP 155065.33 | View document |
| 3 Dec 2010 | 01/12/10 STATEMENT OF CAPITAL GBP 154864.33 | View document |
| 3 Dec 2010 | 02/12/10 STATEMENT OF CAPITAL GBP 155064.33 | View document |
| 3 Nov 2010 | 01/11/10 STATEMENT OF CAPITAL GBP 154864.32 | View document |
| 18 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | View document |
| 14 Sep 2010 | 06/09/10 STATEMENT OF CAPITAL GBP 154744.32 | View document |
| 26 Jul 2010 | Annual return made up to 23 July 2010 with full list of shareholders | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JASON CHARLES ERNEST LANGLEY / 23/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ASHLEY HURST / 23/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FLASBY LAWRANCE WHITTINGDALE / 23/07/2010 | View document |
| 26 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE HELENE PATTINSON BINGHAM / 23/07/2010 | View document |
| 26 Jul 2010 | 20/07/10 STATEMENT OF CAPITAL GBP 150994.32 | View document |
| 14 May 2010 | 10/05/10 STATEMENT OF CAPITAL GBP 148641.38 | View document |
| 10 Mar 2010 | 05/03/10 STATEMENT OF CAPITAL GBP 143065.36 | View document |
| 1 Feb 2010 | 29/12/09 STATEMENT OF CAPITAL GBP 139840.85 | View document |
| 4 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | View document |
| 10 Sep 2009 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | View document |
| 10 Aug 2009 | REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 61 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1HF | View document |
| 10 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE BINGHAM / 22/06/2007 | View document |
| 10 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 31 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED JOHN FLASBY LAWRANCE WHITTINGDALE | View document |
| 25 Jul 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS | View document |
| 29 Feb 2008 | ALTER ARTICLES 31/01/2008 | View document |
| 29 Feb 2008 | ALTER ARTICLES 31/01/2008 | View document |
| 28 Jan 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | View document |
| 10 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 31 Jul 2007 | RETURN MADE UP TO 23/07/07; CHANGE OF MEMBERS | View document |
| 3 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jan 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 23/07/06; CHANGE OF MEMBERS | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 3 Aug 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS | View document |
| 11 Mar 2005 | £ IC 117113/104613 31/01/05 £ SR [email protected]=12500 | View document |
| 15 Feb 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 23/07/04; CHANGE OF MEMBERS | View document |
| 22 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 9 Dec 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | View document |
| 1 Aug 2003 | RETURN MADE UP TO 23/07/03; CHANGE OF MEMBERS | View document |
| 5 Jun 2003 | DIRECTOR RESIGNED | View document |
| 5 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Apr 2003 | DIV 12/03/03 | View document |
| 5 Apr 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Apr 2003 | DEVIDE SHARES 22/10/01 | View document |
| 2 Apr 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 30 Jul 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 25 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2002 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 30/06/02 | View document |
| 7 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Nov 2001 | £ NC 100000/250000 22/10 | View document |
| 9 Nov 2001 | NC INC ALREADY ADJUSTED 22/10/01 | View document |
| 9 Nov 2001 | SUB INTO 0.01 22/10/01 | View document |
| 16 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: REGENCY HOUSE 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE | View document |
| 15 Aug 2001 | APPLICATION COMMENCE BUSINESS | View document |
| 15 Aug 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 14 Aug 2001 | COMPANY NAME CHANGED AUDIO NETWORK SERVICES PLC CERTIFICATE ISSUED ON 14/08/01 | View document |
| 8 Aug 2001 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Aug 2001 | DIV 23/07/01 | View document |
| 2 Aug 2001 | DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Aug 2001 | REGISTERED OFFICE CHANGED ON 02/08/01 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW | View document |
| 23 Jul 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |