AUDIOGENIC SOFTWARE LIMITED

Company number 01830052 ·

Active

109 filings

Date Filing
2 Mar 2026 Confirmation statement made on 2026-02-27 with updates · 4 pages View document
30 Jan 2026 Termination of appointment of Peter Robert Calver as a director on 2026-01-19 · 1 page View document
30 Jan 2026 Cessation of Peter Robert Calver as a person with significant control on 2026-01-19 · 1 page View document
31 Dec 2025 Micro company accounts made up to 2025-04-30 · 3 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
26 Mar 2025 Confirmation statement made on 2025-02-28 with no updates · 3 pages View document
29 Jan 2025 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
7 Apr 2024 Notification of Supersoft Ltd as a person with significant control on 2016-05-01 · 2 pages View document
7 Apr 2024 Confirmation statement made on 2024-02-29 with updates · 5 pages View document
30 Jan 2024 Micro company accounts made up to 2023-04-30 · 3 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
4 Apr 2023 Confirmation statement made on 2023-02-28 with no updates · 3 pages View document
24 Jan 2023 Micro company accounts made up to 2022-04-30 · 3 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
22 Apr 2022 Confirmation statement made on 2022-02-28 with no updates · 3 pages View document
25 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
21 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
28 Mar 2020 CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES View document
26 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES View document
21 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
11 Mar 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES View document
20 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
7 Mar 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES View document
23 Jan 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
5 Apr 2016 Annual return made up to 28 February 2016 with full list of shareholders View document
23 Jan 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
9 Mar 2015 Annual return made up to 28 February 2015 with full list of shareholders View document
27 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
7 Mar 2014 Annual return made up to 28 February 2014 with full list of shareholders View document
22 Jan 2014 30/04/13 TOTAL EXEMPTION FULL View document
19 Apr 2013 APPOINTMENT TERMINATED, SECRETARY PETER CALVER View document
1 Mar 2013 Annual return made up to 28 February 2013 with full list of shareholders View document
24 Jan 2013 30/04/12 TOTAL EXEMPTION FULL View document
5 Mar 2012 Annual return made up to 28 February 2012 with full list of shareholders View document
25 Jan 2012 30/04/11 TOTAL EXEMPTION FULL View document
15 Mar 2011 Annual return made up to 28 February 2011 with full list of shareholders View document
20 Jan 2011 30/04/10 TOTAL EXEMPTION FULL View document
24 Mar 2010 Annual return made up to 28 February 2010 with full list of shareholders View document
8 Feb 2010 30/04/09 TOTAL EXEMPTION FULL View document
3 Mar 2009 30/04/08 TOTAL EXEMPTION FULL View document
2 Mar 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS View document
11 Mar 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS View document
1 Mar 2008 30/04/07 TOTAL EXEMPTION FULL View document
16 Mar 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS View document
9 Mar 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
10 Mar 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
19 Apr 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS View document
1 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
12 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
3 Mar 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS View document
8 Mar 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS View document
4 Mar 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
19 Apr 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS View document
4 Mar 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
3 Apr 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS View document
13 Feb 2001 FULL ACCOUNTS MADE UP TO 30/04/00 View document
6 Mar 2000 RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS View document
6 Mar 2000 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 View document
4 Mar 1999 RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS View document
6 Feb 1999 FULL ACCOUNTS MADE UP TO 30/04/98 View document
4 Mar 1998 RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS View document
3 Mar 1998 FULL ACCOUNTS MADE UP TO 30/04/97 View document
10 Jun 1997 RETURN MADE UP TO 28/02/97; NO CHANGE OF MEMBERS View document
18 Aug 1996 FULL ACCOUNTS MADE UP TO 30/04/96 View document
14 Jun 1996 NEW DIRECTOR APPOINTED View document
30 Apr 1996 RETURN MADE UP TO 28/02/96; NO CHANGE OF MEMBERS View document
14 Sep 1995 FULL ACCOUNTS MADE UP TO 30/04/95 View document
22 Feb 1995 REGISTERED OFFICE CHANGED ON 22/02/95 View document
22 Feb 1995 RETURN MADE UP TO 28/02/95; FULL LIST OF MEMBERS View document
23 Aug 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 View document
25 May 1994 RETURN MADE UP TO 28/02/94; NO CHANGE OF MEMBERS View document
28 Sep 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
5 Mar 1993 RETURN MADE UP TO 28/02/93; NO CHANGE OF MEMBERS View document
5 Mar 1993 DIRECTOR RESIGNED View document
5 Mar 1993 REGISTERED OFFICE CHANGED ON 05/03/93 View document
3 Mar 1993 FULL ACCOUNTS MADE UP TO 30/04/92 View document
9 Jun 1992 RETURN MADE UP TO 28/02/92; FULL LIST OF MEMBERS View document
9 Jun 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED View document
9 Jun 1992 REGISTERED OFFICE CHANGED ON 09/06/92 View document
9 Jun 1992 SECRETARY RESIGNED View document
30 Oct 1991 FULL ACCOUNTS MADE UP TO 30/04/91 View document
18 Mar 1991 RETURN MADE UP TO 28/02/91; NO CHANGE OF MEMBERS View document
2 Nov 1990 FULL ACCOUNTS MADE UP TO 30/04/90 View document
11 May 1990 FULL ACCOUNTS MADE UP TO 30/04/89 View document
2 May 1990 RETURN MADE UP TO 14/07/89; FULL LIST OF MEMBERS View document
13 Jul 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
30 Jun 1989 FULL ACCOUNTS MADE UP TO 30/04/88 View document
30 Jun 1989 RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS View document
24 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
3 May 1988 RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS View document
29 Feb 1988 FULL ACCOUNTS MADE UP TO 30/04/87 View document
19 Oct 1987 FULL ACCOUNTS MADE UP TO 30/04/86 View document
15 Sep 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/04 View document
3 Sep 1987 EXEMPTION FROM APPOINTING AUDITORS 010585 View document
3 Sep 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/85 View document
6 Jul 1987 RETURN MADE UP TO 14/07/86; FULL LIST OF MEMBERS View document
6 Jul 1987 ALTER MEM AND ARTS 010585 View document
11 Jun 1987 DIRECTOR RESIGNED View document