AUDIO REFERENCE (UK) LTD

Company number 04586006 ·

Active

72 filings

Date Filing
20 Jun 2026 Micro company accounts made up to 2025-09-30 · 3 pages View document
19 Dec 2025 Confirmation statement made on 2025-11-08 with updates · 4 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
12 Jun 2025 Micro company accounts made up to 2024-09-30 · 3 pages View document
21 Nov 2024 Confirmation statement made on 2024-11-08 with updates · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
24 Jun 2024 Micro company accounts made up to 2023-09-30 · 3 pages View document
21 Nov 2023 Confirmation statement made on 2023-11-08 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
27 Jun 2023 Micro company accounts made up to 2022-09-30 · 3 pages View document
26 Nov 2022 Confirmation statement made on 2022-11-08 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
9 Nov 2021 Confirmation statement made on 2021-11-08 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
27 Jun 2021 Micro company accounts made up to 2020-09-30 · 3 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
14 Jul 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 View document
9 Nov 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES View document
28 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Jan 2019 REGISTERED OFFICE CHANGED ON 30/01/2019 FROM SPANISH OAK 3 COOLARNE RISE CAMBERLEY SURREY GU15 1NA View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
28 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
31 Jan 2018 DISS40 (DISS40(SOAD)) View document
30 Jan 2018 FIRST GAZETTE View document
27 Jan 2018 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
26 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 View document
16 Jan 2017 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
29 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
15 Nov 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
29 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
25 Feb 2015 Annual return made up to 8 November 2014 with full list of shareholders View document
25 Feb 2015 REGISTERED OFFICE CHANGED ON 25/02/2015 FROM ABBEY HOUSE HICKLEYS COURT SOUTH STREET FARNHAM SURREY GU9 7QQ View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
30 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
27 Jan 2014 Annual return made up to 8 November 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
28 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
21 Jan 2013 Annual return made up to 8 November 2012 with full list of shareholders View document
3 Jul 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
22 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
5 Jul 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
18 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
3 Dec 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN BREWSTER / 01/10/2009 View document
10 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
19 Nov 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
10 Nov 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
30 May 2008 REGISTERED OFFICE CHANGED ON 30/05/2008 FROM 1ST FLOOR 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP View document
3 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 View document
4 Dec 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
21 Nov 2007 SECRETARY RESIGNED View document
5 Jan 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
4 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 View document
26 Sep 2006 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
14 Sep 2006 NEW SECRETARY APPOINTED View document
6 Oct 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 View document
28 Sep 2005 ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/09/04 View document
8 Feb 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
18 Nov 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
19 Dec 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
29 Sep 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 19A HIGH STREET COBAHM SURREY KT11 3DH View document
12 Nov 2002 NEW SECRETARY APPOINTED View document
12 Nov 2002 NEW DIRECTOR APPOINTED View document
12 Nov 2002 REGISTERED OFFICE CHANGED ON 12/11/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
11 Nov 2002 SECRETARY RESIGNED View document
11 Nov 2002 DIRECTOR RESIGNED View document
8 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document