AUDIOSOFT LIMITED
Company number 03009992 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Mar 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 2 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 11 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014 | View document |
| 26 Mar 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 20 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 11 Jul 2013 | DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER | View document |
| 5 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN | View document |
| 5 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 12 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 2 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT-EDWARDS | View document |
| 1 May 2012 | SECRETARY APPOINTED SHARON HARRIS | View document |
| 29 Mar 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MR MARK ANDERSON | View document |
| 8 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT | View document |
| 15 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 11 May 2011 | DIRECTOR APPOINTED MR RAKESH SHARMA | View document |
| 11 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER | View document |
| 13 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders | View document |
| 21 Apr 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 20 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 20 Jan 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID DEAN / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS CASTER / 01/10/2009 | View document |
| 15 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HAMMENT / 01/10/2009 | View document |
| 15 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID GARBETT-EDWARDS / 01/10/2009 | View document |
| 29 Sep 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Apr 2009 | DIRECTOR APPOINTED MR PAUL DAVID DEAN | View document |
| 20 Apr 2009 | SECRETARY RESIGNED DAVID JEFFCOAT | View document |
| 20 Apr 2009 | SECRETARY APPOINTED MR DAVID GARBETT-EDWARDS | View document |
| 20 Apr 2009 | DIRECTOR RESIGNED DAVID JEFFCOAT | View document |
| 9 Apr 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | View document |
| 7 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Oct 2008 | DIRECTOR RESIGNED ROBERT HENRY | View document |
| 14 Oct 2008 | DIRECTOR APPOINTED ANDREW NORMAN HAMMENT | View document |
| 10 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED DAVID JOHN JEFFCOAT | View document |
| 9 Sep 2008 | Appointment Terminate, Director And Secretary Angela May Brill Logged Form | View document |
| 8 Sep 2008 | DIRECTOR RESIGNED PAUL ROCCA | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED ROBERT WILLIAM HENRY | View document |
| 8 Sep 2008 | DIRECTOR APPOINTED DOUGLAS CASTER | View document |
| 8 Sep 2008 | DIRECTOR RESIGNED GRAEME ZINGEL | View document |
| 8 Sep 2008 | DIRECTOR RESIGNED CHRISTOPHER BOYLE | View document |
| 8 Sep 2008 | DIRECTOR RESIGNED CHRISTOPHER BRILL | View document |
| 4 Sep 2008 | AUDITOR'S RESIGNATION | View document |
| 4 Sep 2008 | REGISTERED OFFICE CHANGED ON 04/09/08 FROM: 3 LONGWOOD COURT LOVE LANE CIRENCESTER GLOUCESTERSHIRE GL7 1YG | View document |
| 4 Sep 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jun 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 3 Apr 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | View document |
| 25 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Mar 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 16 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 6 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 10 Jun 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 10 Jan 2005 | AUDITOR'S RESIGNATION | View document |
| 1 Nov 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 27 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Jan 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS | View document |
| 28 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 1 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 7 Oct 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Feb 2002 | RETURN MADE UP TO 11/01/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 11/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 25 Jul 2000 | DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2000 | RETURN MADE UP TO 11/01/00; FULL LIST OF MEMBERS | View document |
| 10 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 5 Feb 1999 | RETURN MADE UP TO 16/01/99; FULL LIST OF MEMBERS | View document |
| 17 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 20 Mar 1998 | RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 22 Jan 1997 | RETURN MADE UP TO 16/01/97; NO CHANGE OF MEMBERS | View document |
| 2 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 2 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 23 Jan 1996 | RETURN MADE UP TO 16/01/96; FULL LIST OF MEMBERS | View document |
| 21 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 21 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 19 Jan 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 19 Jan 1995 | SECRETARY RESIGNED | View document |
| 16 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |