AUDIO T CUSTOM LIMITED

Company Documents

DateDescription
14/03/2514 March 2025 Total exemption full accounts made up to 2024-06-30

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20/01/2520 January 2025 Confirmation statement made on 2025-01-20 with no updates

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14/01/2514 January 2025 Change of details for Audio T Holdings Limited as a person with significant control on 2016-04-06

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16/07/2416 July 2024 Change of details for Audio T Holdings Limited as a person with significant control on 2024-06-19

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02/07/242 July 2024 Director's details changed for Mrs Gay Laurelle Brown on 2024-06-19

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02/07/242 July 2024 Director's details changed for Mr Jeremy Hugh Lewin on 2024-06-19

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02/07/242 July 2024 Director's details changed for Mr Anthony Revelle on 2024-06-19

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/06/2419 June 2024 Registered office address changed from 19 Old High Street, Headington Oxford Oxfordshire OX3 9HS to 65 Park Street Bristol BS1 5PB on 2024-06-19

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22/01/2422 January 2024 Confirmation statement made on 2024-01-20 with no updates

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16/01/2416 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/02/239 February 2023 Total exemption full accounts made up to 2022-06-30

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20/01/2320 January 2023 Confirmation statement made on 2023-01-20 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-20 with updates

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01/12/211 December 2021 Total exemption full accounts made up to 2021-06-30

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03/10/213 October 2021 Register inspection address has been changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES

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02/04/192 April 2019 30/06/18 TOTAL EXEMPTION FULL

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22/01/1922 January 2019 CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES

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22/02/1822 February 2018 30/06/17 TOTAL EXEMPTION FULL

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/01/1730 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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26/01/1626 January 2016 Annual return made up to 20 January 2016 with full list of shareholders

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19/12/1519 December 2015 Annual accounts small company total exemption made up to 30 June 2015

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15/04/1515 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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20/01/1520 January 2015 Annual return made up to 20 January 2015 with full list of shareholders

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19/09/1419 September 2014 PREVEXT FROM 31/01/2014 TO 30/06/2014

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22/01/1422 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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09/01/149 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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11/10/1311 October 2013 PREVSHO FROM 30/04/2013 TO 31/01/2013

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05/02/135 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12

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22/01/1322 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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03/02/123 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11

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23/01/1223 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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01/02/111 February 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10

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21/01/1121 January 2011 Annual return made up to 20 January 2011 with full list of shareholders

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04/02/104 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY REVELLE / 25/01/2010

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03/02/103 February 2010 SAIL ADDRESS CREATED

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03/02/103 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY HUGH LEWIN / 01/01/2010

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03/02/103 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS GAY LAURELLE BROWN / 25/01/2010

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02/02/102 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09

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28/01/1028 January 2010 DIRECTOR APPOINTED MR ANTHONY REVELLE

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28/01/1028 January 2010 DIRECTOR APPOINTED MRS GAY LAURELLE BROWN

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18/05/0918 May 2009 PREVSHO FROM 30/06/2009 TO 30/04/2009

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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23/04/0923 April 2009 APPOINTMENT TERMINATED DIRECTOR DAVID ADAMS

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20/02/0920 February 2009 RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS

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10/12/0810 December 2008 APPOINTMENT TERMINATED SECRETARY CHRISTINE MARKHAM

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27/03/0827 March 2008 RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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12/02/0712 February 2007 RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS

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03/10/063 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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12/07/0612 July 2006 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/06/07

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20/01/0620 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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