AUDIOACTIVE LIMITED
Company number 03212949 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-05-01 with updates · 5 pages | View document |
| 24 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 7 May 2025 | Confirmation statement made on 2025-05-01 with updates · 5 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 7 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 24 Jun 2024 | Confirmation statement made on 2024-05-01 with updates · 4 pages | View document |
| 22 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 19 May 2023 | Confirmation statement made on 2023-05-01 with updates · 4 pages | View document |
| 27 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 May 2022 | Confirmation statement made on 2022-05-01 with updates · 4 pages | View document |
| 29 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 29 Jun 2021 | Total exemption full accounts made up to 2020-06-30 · 7 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 28 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | CESSATION OF LEE TERENCE BRIGHT AS A PSC | View document |
| 10 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER ADARKWAH / 17/02/2020 | View document |
| 17 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADARKWAH / 17/02/2020 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 3 Jun 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | View document |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES | View document |
| 6 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER ADARKWAH | View document |
| 27 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 | View document |
| 13 Jan 2017 | REGISTERED OFFICE CHANGED ON 13/01/2017 FROM ELECTRIC PALACE 39A HIGH STREET HASTINGS EAST SUSSEX TN34 3ER | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 5 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 24 Jul 2015 | Annual return made up to 17 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 23 Jul 2014 | Annual return made up to 17 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 30 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Dec 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/12 | View document |
| 8 Jul 2013 | Annual return made up to 17 June 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 16 Jul 2012 | Annual return made up to 17 June 2012 with full list of shareholders | View document |
| 16 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ADARKWAH / 01/06/2012 | View document |
| 16 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / LEE TERENCE BRIGHT / 01/06/2012 | View document |
| 3 Apr 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 28 Sep 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 25 Sep 2010 | Annual return made up to 17 June 2010 with full list of shareholders | View document |
| 6 Aug 2010 | REGISTERED OFFICE CHANGED ON 06/08/2010 FROM 66 ALBACORE CRESCENT LONDON GREATER LONDON SE13 7HP | View document |
| 27 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 15 Jan 2010 | Annual return made up to 17 June 2009 with full list of shareholders | View document |
| 25 Sep 2009 | REGISTERED OFFICE CHANGED ON 25/09/2009 FROM 14-16 MEREDITH STREET LONDON GREATER LONDON EC1R 0AB | View document |
| 30 Sep 2008 | RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 30 Jul 2008 | REGISTERED OFFICE CHANGED ON 30/07/2008 FROM 4 RONALDS ROAD HIGHBURY LONDON N5 1XH | View document |
| 13 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 8 Aug 2007 | RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS | View document |
| 17 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Jul 2005 | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | View document |
| 4 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 26 Oct 2004 | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 4 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 19 Jul 2003 | RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS | View document |
| 19 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 16 Dec 2002 | AUDITOR'S RESIGNATION | View document |
| 30 Sep 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jul 2002 | RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS | View document |
| 29 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 6 Aug 2001 | RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 5 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2000 | RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS | View document |
| 27 Mar 2000 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS | View document |
| 16 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 3 Feb 2000 | DIRECTOR RESIGNED | View document |
| 2 Aug 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 25 Aug 1998 | RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS | View document |
| 21 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 2 Mar 1998 | DIRECTOR RESIGNED | View document |
| 11 Jul 1997 | RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS | View document |
| 24 Jun 1996 | DIRECTOR RESIGNED | View document |
| 24 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1996 | DIRECTOR RESIGNED | View document |
| 24 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 1996 | REGISTERED OFFICE CHANGED ON 24/06/96 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 24 Jun 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |