CompaniesInTheUK

AUDIO LIMITED

Company number 00439619 ·

Active

148 filings

Date Filing
20 Apr 2026 Change of details for A6 Audio Limited as a person with significant control on 2026-04-17 · 2 pages View document
30 Mar 2026 Change of details for A6 Audio Bidco Limited as a person with significant control on 2026-03-30 · 2 pages View document
27 Nov 2025 GUARANTEE2 · 2 pages View document
27 Nov 2025 AGREEMENT2 · 1 page View document
27 Nov 2025 Audit exemption subsidiary accounts made up to 2025-03-31 · 21 pages View document
27 Nov 2025 PARENT_ACC · 55 pages View document
10 Nov 2025 Confirmation statement made on 2025-11-09 with no updates · 3 pages View document
25 Nov 2024 PARENT_ACC · 57 pages View document
25 Nov 2024 AGREEMENT2 · 1 page View document
25 Nov 2024 GUARANTEE2 · 2 pages View document
25 Nov 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 20 pages View document
11 Nov 2024 Confirmation statement made on 2024-11-09 with no updates · 3 pages View document
2 May 2024 Register(s) moved to registered inspection location Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN · 1 page View document
2 May 2024 Register inspection address has been changed to Azets 2nd Floor, Regis House 45 King William Street London EC4R 9AN · 1 page View document
5 Feb 2024 Total exemption full accounts made up to 2023-03-31 · 16 pages View document
15 Dec 2023 Secretary's details changed for Mr Kishore Kumar Patel on 2023-12-15 · 1 page View document
15 Dec 2023 Director's details changed for Mr Kishore Kumar Patel on 2023-12-15 · 2 pages View document
15 Dec 2023 Director's details changed for Mr Lee Stone on 2023-12-15 · 2 pages View document
13 Dec 2023 Satisfaction of charge 004396190004 in full · 1 page View document
8 Dec 2023 Change of details for A6 Audio Bidco Limited as a person with significant control on 2023-02-17 · 2 pages View document
9 Nov 2023 Confirmation statement made on 2023-11-09 with no updates · 3 pages View document
31 Mar 2023 Unaudited abridged accounts made up to 2022-03-31 · 10 pages View document
11 Nov 2022 Confirmation statement made on 2022-11-09 with updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
1 Feb 2022 Confirmation statement made on 2022-01-31 with no updates · 3 pages View document
22 Nov 2021 Appointment of Mrs Lisa Wiedenfeld as a director on 2021-11-22 · 2 pages View document
22 Nov 2021 Termination of appointment of Jon Tatooles as a director on 2021-11-22 · 1 page View document
18 Nov 2021 Current accounting period extended from 2021-03-31 to 2022-03-31 · 1 page View document
17 Nov 2021 Previous accounting period shortened from 2021-12-31 to 2021-03-31 · 1 page View document
17 Nov 2021 Notification of A6 Audio Bidco Limited as a person with significant control on 2021-11-01 · 2 pages View document
17 Nov 2021 Cessation of Jon Tatooles as a person with significant control on 2021-11-01 · 1 page View document
17 Nov 2021 Cessation of Dennis Markos as a person with significant control on 2021-11-01 · 1 page View document
17 Nov 2021 Cessation of Matthew Anderson as a person with significant control on 2021-11-01 · 1 page View document
29 Mar 2021 31/12/20 UNAUDITED ABRIDGED View document
5 Mar 2021 CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
9 Jul 2020 31/12/19 UNAUDITED ABRIDGED View document
12 Feb 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 004396190004 View document
29 Apr 2019 31/12/18 UNAUDITED ABRIDGED View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
25 Aug 2018 31/12/17 UNAUDITED ABRIDGED View document
13 Feb 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
30 Aug 2017 CURRSHO FROM 31/03/2018 TO 31/12/2017 View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS MARKOS View document
4 Aug 2017 CESSATION OF KISHORE KUMAR PATEL AS A PSC View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JON TATOOLES View document
4 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW ANDERSON View document
12 Apr 2017 DIRECTOR APPOINTED MATTHEW ANDERSON View document
12 Apr 2017 DIRECTOR APPOINTED JON TATOOLES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
1 Mar 2017 16/06/10 STATEMENT OF CAPITAL GBP 1.90 View document
7 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
7 Feb 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
18 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
13 Apr 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM AUDIO HOUSE PROGRESS ROAD SANDS HIGH WYCOMBE BUCKINGHAMSHIRE HP12 4JD View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
4 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
1 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
10 Feb 2015 Annual return made up to 31 January 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
7 Feb 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
22 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
15 Feb 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
20 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
1 Feb 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
5 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
31 Dec 2010 Annual return made up to 31 December 2010 with full list of shareholders View document
9 Jul 2010 RETURN OF PURCHASE OF OWN SHARES View document
9 Jul 2010 16/06/10 STATEMENT OF CAPITAL GBP 1.90 View document
1 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
1 Feb 2010 SECRETARY'S CHANGE OF PARTICULARS / MR KISHORE KUMAR PATEL / 23/12/2009 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / KISHORE KUMAR PATEL / 19/01/2010 View document
1 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE STONE / 23/12/2009 View document
18 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Aug 2008 GBP IC 5/2.5 11/08/08 GBP SR [email protected]=2.5 View document
20 Aug 2008 AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL View document
20 Aug 2008 ALTER ARTICLES 11/08/2008 View document
29 Jan 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
25 Jan 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
20 Apr 2007 DIRECTOR RESIGNED View document
5 Feb 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
15 Dec 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
2 Feb 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
8 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
31 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
29 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
10 Jun 2004 NEW DIRECTOR APPOINTED View document
2 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
11 Jul 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
5 Feb 2003 NEW SECRETARY APPOINTED View document
5 Feb 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
22 Jan 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
4 Jul 2002 FULL ACCOUNTS MADE UP TO 31/03/02 View document
17 Jan 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
17 Jul 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
22 Jan 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
5 Jul 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
3 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
7 Oct 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
4 Jun 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
10 May 1999 DIRECTOR RESIGNED View document
15 Apr 1999 NEW DIRECTOR APPOINTED View document
1 Feb 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
15 Jun 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
2 Apr 1998 REGISTERED OFFICE CHANGED ON 02/04/98 FROM: 48 PORTLAND PLACE LONDON W1N 4AJ View document
6 Feb 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS View document
18 Dec 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
5 Feb 1997 RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS View document
27 Jan 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
17 Jul 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 May 1996 DIRECTOR'S PARTICULARS CHANGED View document
12 May 1996 RETURN MADE UP TO 31/12/95; CHANGE OF MEMBERS View document
12 May 1996 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
12 May 1996 FULL ACCOUNTS MADE UP TO 31/03/95 View document
9 Apr 1996 PARTICULARS OF MORTGAGE/CHARGE View document
28 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
25 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 20 pages View document
10 Feb 1994 RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS View document
9 Feb 1994 FULL ACCOUNTS MADE UP TO 31/03/93 View document
13 Feb 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
8 Feb 1993 FULL ACCOUNTS MADE UP TO 31/03/92 View document
8 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
25 Mar 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
11 Mar 1992 REGISTERED OFFICE CHANGED ON 11/03/92 FROM: 18 HARCOURT HOUSE 19 CAVENDISH SQUARE LONDON W1M 0JR View document
15 Oct 1991 NEW DIRECTOR APPOINTED View document
4 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
8 Mar 1991 RETURN MADE UP TO 26/03/90; NO CHANGE OF MEMBERS View document
12 Sep 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
12 Apr 1990 RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS View document
12 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
22 Mar 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
20 Jan 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
6 May 1988 FIRST GAZETTE View document
23 Sep 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
14 Jul 1987 RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS View document