AUDIOSOFT LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1524 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 31/03/1531 March 2015 | Annual return made up to 26 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 |
| 26/03/1426 March 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 20/08/1320 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/07/1311 July 2013 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN |
| 05/04/135 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 12/06/1212 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS |
| 01/05/121 May 2012 | SECRETARY APPOINTED SHARON HARRIS |
| 29/03/1229 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 08/03/128 March 2012 | DIRECTOR APPOINTED MR MARK ANDERSON |
| 08/03/128 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT |
| 15/06/1115 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR RAKESH SHARMA |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER |
| 13/04/1113 April 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 21/04/1021 April 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 25/03/1025 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 20/01/1020 January 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DEAN / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 01/10/2009 |
| 15/10/0915 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMMENT / 01/10/2009 |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009 |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED MR PAUL DAVID DEAN |
| 20/04/0920 April 2009 | SECRETARY RESIGNED DAVID JEFFCOAT |
| 20/04/0920 April 2009 | SECRETARY APPOINTED MR DAVID GARBETT-EDWARDS |
| 20/04/0920 April 2009 | DIRECTOR RESIGNED DAVID JEFFCOAT |
| 09/04/099 April 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0814 October 2008 | DIRECTOR RESIGNED ROBERT HENRY |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED ANDREW NORMAN HAMMENT |
| 10/09/0810 September 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID JOHN JEFFCOAT |
| 09/09/089 September 2008 | Appointment Terminate, Director And Secretary Angela May Brill Logged Form |
| 08/09/088 September 2008 | DIRECTOR RESIGNED PAUL ROCCA |
| 08/09/088 September 2008 | DIRECTOR APPOINTED ROBERT WILLIAM HENRY |
| 08/09/088 September 2008 | DIRECTOR APPOINTED DOUGLAS CASTER |
| 08/09/088 September 2008 | DIRECTOR RESIGNED GRAEME ZINGEL |
| 08/09/088 September 2008 | DIRECTOR RESIGNED CHRISTOPHER BOYLE |
| 08/09/088 September 2008 | DIRECTOR RESIGNED CHRISTOPHER BRILL |
| 04/09/084 September 2008 | AUDITOR'S RESIGNATION |
| 04/09/084 September 2008 | REGISTERED OFFICE CHANGED ON 04/09/08 FROM: 3 LONGWOOD COURT LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG |
| 04/09/084 September 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/085 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 03/04/083 April 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/08/0616 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/06/0510 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0527 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | AUDITOR'S RESIGNATION |
| 01/11/041 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 27/01/0427 January 2004 | NEW DIRECTOR APPOINTED |
| 26/01/0426 January 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0322 January 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0226 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/10/027 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/10/027 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0221 February 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0110 January 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0025 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9925 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 05/02/995 February 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS |
| 17/08/9817 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 20/03/9820 March 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
| 03/04/973 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 21/02/9521 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 19/01/9519 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | SECRETARY RESIGNED |
| 16/01/9516 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company