AUDIO NOTE (UK) LIMITED

Company number 04877151 ·

Active

85 filings

Date Filing
29 May 2026 Total exemption full accounts made up to 2025-08-31 · 14 pages View document
20 Oct 2025 Confirmation statement made on 2025-10-18 with no updates · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
29 May 2025 Total exemption full accounts made up to 2024-08-31 · 14 pages View document
24 Oct 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 May 2024 Total exemption full accounts made up to 2023-08-31 · 14 pages View document
20 Oct 2023 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
26 Apr 2023 Total exemption full accounts made up to 2022-08-31 · 14 pages View document
2 Nov 2022 Appointment of Mr Daniel Qvortrup as a director on 2022-10-18 · 2 pages View document
1 Nov 2022 Cessation of Peter Holme Qvortrup as a person with significant control on 2022-10-18 · 1 page View document
1 Nov 2022 Notification of Daniel Qvortrup as a person with significant control on 2022-10-18 · 2 pages View document
1 Nov 2022 Confirmation statement made on 2022-10-18 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
24 Jan 2022 Total exemption full accounts made up to 2021-08-31 · 11 pages View document
30 Nov 2021 Second filing of Confirmation Statement dated 2020-08-31 · 3 pages View document
30 Nov 2021 Second filing of Confirmation Statement dated 2021-08-31 · 3 pages View document
29 Nov 2021 Notification of Lesley Fennell as a person with significant control on 2021-11-29 · 2 pages View document
29 Nov 2021 Change of details for Mr Peter Holme Qvortrup as a person with significant control on 2021-11-29 · 2 pages View document
29 Nov 2021 Notification of Emily Louise Qvortrup as a person with significant control on 2021-11-29 · 2 pages View document
4 Oct 2021 Confirmation statement made on 2021-08-31 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
25 Mar 2021 31/08/20 TOTAL EXEMPTION FULL View document
17 Dec 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048771510002 View document
4 Sep 2020 Confirmation statement made on 2020-08-31 with updates · 5 pages View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
20 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
20 Jul 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048771510003 View document
2 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
1 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
7 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
25 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
24 Mar 2016 CONSOLIDATION 11/09/15 View document
11 Feb 2016 REGISTRATION OF A CHARGE / CHARGE CODE 048771510003 View document
3 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
25 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048771510002 View document
15 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 048771510001 View document
26 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
14 May 2015 REGISTERED OFFICE CHANGED ON 14/05/2015 FROM 25 MONTEFIORE ROAD HOVE EAST SUSSEX BN3 1RD View document
2 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
30 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
28 Aug 2013 Annual return made up to 26 August 2013 with full list of shareholders View document
3 Jun 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
6 Oct 2012 Annual return made up to 26 August 2012 with full list of shareholders View document
9 Aug 2012 DIRECTOR APPOINTED MISS EMILY LOUISE QVORTRUP View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
12 Sep 2011 Annual return made up to 26 August 2011 with full list of shareholders View document
2 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
20 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / MISS LESLEY MARIE FENNELL / 26/08/2010 View document
20 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER HOLME QVORTRUP / 26/08/2010 · 2 pages View document
20 Sep 2010 Annual return made up to 26 August 2010 with full list of shareholders View document
14 Jan 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
26 Nov 2009 REGISTERED OFFICE CHANGED ON 26/11/2009 FROM 72 NEW BOND STREET LONDON W1S 1RR View document
23 Nov 2009 Annual return made up to 26 August 2009 with full list of shareholders View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
6 Mar 2009 Annual accounts, small company total exemption, made up to 31 August 2007 View document
3 Sep 2008 RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS View document
2 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
4 Sep 2007 RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS View document
4 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
12 Sep 2006 RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS View document
10 Mar 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 25 MONTEFIDGE ROAD HOVE EAST SUSSEX BN3 1BD View document
9 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
25 Aug 2005 RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS View document
22 Feb 2005 SECRETARY RESIGNED View document
22 Feb 2005 NEW SECRETARY APPOINTED View document
26 Jan 2005 RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS View document
11 Mar 2004 NEW SECRETARY APPOINTED View document
11 Mar 2004 NEW DIRECTOR APPOINTED View document
31 Jan 2004 REGISTERED OFFICE CHANGED ON 31/01/04 FROM: UNIT C, PEACOCK INDUSTRIAL EST LYON CLOSE 125-127 DAVIDGDOR ROAD, HOVE EAST SUSSEX BN3 1SG View document
26 Aug 2003 SECRETARY RESIGNED View document
26 Aug 2003 DIRECTOR RESIGNED View document
26 Aug 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document