COMPOUND AUDIO LIMITED
Company number 05646034 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 22 Jan 2026 | Director's details changed for Mr Paul David Syers on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Change of details for Mr Paul David Syers as a person with significant control on 2026-01-22 · 2 pages | View document |
| 22 Jan 2026 | Registered office address changed from Unit 3, Vista Place Ingworth Road Poole Dorset BH12 1JY England to Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT on 2026-01-22 · 1 page | View document |
| 22 Jan 2026 | Secretary's details changed for Emily Jane Kinson on 2026-01-22 · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-06 with updates · 5 pages | View document |
| 22 Oct 2025 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Jan 2025 | Confirmation statement made on 2024-12-06 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 23 May 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2023-12-06 with updates · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 16 Feb 2023 | Confirmation statement made on 2022-12-06 with updates · 4 pages | View document |
| 1 Feb 2023 | Director's details changed for Mr Paul David Syers on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Change of details for Mr Paul David Syers as a person with significant control on 2021-12-07 · 2 pages | View document |
| 1 Feb 2023 | Secretary's details changed for Emily Jane Kinson on 2021-12-07 · 1 page | View document |
| 20 Oct 2022 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-06 with updates · 4 pages | View document |
| 11 Oct 2021 | Accounts for a dormant company made up to 2021-09-30 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 2 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 4 Feb 2021 | REGISTERED OFFICE CHANGED ON 04/02/2021 FROM TOWNGATE HOUSE 2-8 PARKSTONE ROAD POOLE DORSET BH15 2PW UNITED KINGDOM | View document |
| 14 Dec 2020 | CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 25 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 11 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 29 Jan 2018 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES | View document |
| 12 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SYERS / 12/10/2017 | View document |
| 12 Oct 2017 | REGISTERED OFFICE CHANGED ON 12/10/2017 FROM EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH DORSET BH2 5QS | View document |
| 12 Oct 2017 | SECRETARY'S CHANGE OF PARTICULARS / EMILY JANE KINSON / 12/10/2017 | View document |
| 12 Oct 2017 | PSC'S CHANGE OF PARTICULARS / MR PAUL DAVID SYERS / 12/10/2017 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 26 Apr 2017 | DISS40 (DISS40(SOAD)) | View document |
| 25 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | View document |
| 28 Feb 2017 | FIRST GAZETTE | View document |
| 9 Nov 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 29 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 4 Mar 2016 | Annual return made up to 6 December 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Jun 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 24 Dec 2014 | Annual return made up to 6 December 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 6 Dec 2013 | Annual return made up to 6 December 2013 with full list of shareholders | View document |
| 10 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 28 Feb 2013 | Annual return made up to 6 December 2012 with full list of shareholders | View document |
| 27 Jun 2012 | CURREXT FROM 31/05/2013 TO 30/09/2013 | View document |
| 26 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 22 Jun 2012 | PREVSHO FROM 31/12/2012 TO 31/05/2012 | View document |
| 19 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Jan 2012 | COMPANY NAME CHANGED GIGABRIO SERVICES LIMITED CERTIFICATE ISSUED ON 10/01/12 | View document |
| 7 Dec 2011 | Annual return made up to 6 December 2011 with full list of shareholders | View document |
| 8 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 2 Mar 2011 | Annual return made up to 6 December 2010 with full list of shareholders | View document |
| 4 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Dec 2009 | Annual return made up to 6 December 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVID SYERS / 09/10/2009 | View document |
| 22 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / EMILY JANE KINSON / 09/10/2009 | View document |
| 8 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 6 Jan 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS | View document |
| 28 Dec 2008 | APPOINTMENT TERMINATED SECRETARY PAUL SYERS | View document |
| 3 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 13 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2007 | DIRECTOR RESIGNED | View document |
| 12 Mar 2007 | S366A DISP HOLDING AGM 01/02/06 | View document |
| 9 Mar 2007 | RETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 25 Jan 2006 | DIRECTOR RESIGNED | View document |
| 25 Jan 2006 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: 9, PERSEVERANCE WORKS KINGSLAND ROAD LONDON E2 8DD | View document |
| 25 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | SECRETARY RESIGNED | View document |
| 6 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |