AUDIOSERV LIMITED
Company number 05219024 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Confirmation statement made on 2026-08-13 with updates · 3 pages | View document |
| 25 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 9 pages | View document |
| 3 Oct 2025 | Confirmation statement made on 2025-09-01 with no updates · 3 pages | View document |
| 19 Dec 2024 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 2 Sep 2024 | Confirmation statement made on 2024-09-01 with no updates · 3 pages | View document |
| 2 Sep 2024 | Change of details for Mr Peter Bruce Rollinson as a person with significant control on 2024-09-02 · 2 pages | View document |
| 2 Sep 2024 | Change of details for Ms Marianne Springham as a person with significant control on 2024-09-02 · 2 pages | View document |
| 14 May 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 8 Nov 2023 | Registered office address changed from 1 Felnex Close Leeds LS9 0SR England to Unit 4C Richardshaw Business Centre Grangefield Industrial Estate Pudsey LS28 6RW on 2023-11-08 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Sep 2023 | Confirmation statement made on 2023-09-01 with no updates · 3 pages | View document |
| 22 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 18 May 2022 | Change of details for Ms Marianne Springham as a person with significant control on 2022-05-17 · 2 pages | View document |
| 18 May 2022 | Change of details for Mr Peter Bruce Rollinson as a person with significant control on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Director's details changed for Mr Peter Bruce Rollinson on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Change of details for Mr Peter Bruce Rollinson as a person with significant control on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Change of details for Ms Marianne Springham as a person with significant control on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Director's details changed for Mr Peter Bruce Rollinson on 2022-05-17 · 2 pages | View document |
| 1 Mar 2022 | Total exemption full accounts made up to 2021-09-30 · 15 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 26 Jul 2021 | Registration of charge 052190240001, created on 2021-07-23 · 23 pages | View document |
| 21 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER BRUCE ROLLINSON / 11/11/2020 | View document |
| 15 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MS MARIANNE SPRINGHAM / 01/10/2017 | View document |
| 15 Oct 2020 | PSC'S CHANGE OF PARTICULARS / MR PETER BRUCE ROLLINSON / 01/10/2017 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 23 Sep 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIANNE SPRINGHAM | View document |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES | View document |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES | View document |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 7 Jan 2019 | REGISTERED OFFICE CHANGED ON 07/01/2019 FROM 36 WHITEHOUSE STREET HUNSLET LEEDS WEST YORKSHIRE LS10 1AD | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES | View document |
| 30 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 31 Oct 2017 | DIRECTOR APPOINTED MS MARIANNE SPRINGHAM | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Oct 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUCE ROLLINSON / 02/10/2015 | View document |
| 29 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / MARIANNE SPRINGHAM / 02/10/2015 | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 29 Sep 2015 | Annual return made up to 1 September 2015 with full list of shareholders | View document |
| 9 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 11 Nov 2014 | Annual return made up to 1 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 30 Sep 2013 | Annual return made up to 1 September 2013 with full list of shareholders | View document |
| 8 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 19 Nov 2012 | Annual return made up to 1 September 2012 with full list of shareholders | View document |
| 5 Jul 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 1 Dec 2011 | Annual return made up to 1 September 2011 with full list of shareholders | View document |
| 1 Dec 2011 | REGISTERED OFFICE CHANGED ON 01/12/2011 FROM 47 WESTFIELD ROAD, BURLEY LEEDS WEST YORKSHIRE LS3 1DG | View document |
| 11 Oct 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 7 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 15 Mar 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 18 Nov 2010 | Annual return made up to 1 September 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Oct 2009 | Annual return made up to 1 September 2009 with full list of shareholders | View document |
| 2 Jul 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2009 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2009 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 28 Jan 2008 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jan 2008 | SECRETARY RESIGNED | View document |
| 28 Jan 2008 | REGISTERED OFFICE CHANGED ON 28/01/08 FROM: BEAVER WORKS WHITEHOUSE STREET GLASSHOUSE INDUSTRIAL ESTATE HUNSLET LEEDS WEST YORKSHIRE LS10 1AD | View document |
| 17 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 18 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 13 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 13 Dec 2006 | DIRECTOR RESIGNED | View document |
| 16 Nov 2006 | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2005 | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |