DEFINITIVE AUDIO LTD

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Company Documents

DateDescription
13/08/2513 August 2025 Confirmation statement made on 2025-08-06 with no updates

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08/04/258 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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14/08/2414 August 2024 Confirmation statement made on 2024-08-06 with no updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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06/09/236 September 2023 Confirmation statement made on 2023-08-06 with no updates

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30/06/2330 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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01/04/221 April 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/05/2127 May 2021 30/09/20 TOTAL EXEMPTION FULL

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09/10/209 October 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/05/2029 May 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES

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04/04/194 April 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES

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22/05/1822 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES

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15/06/1715 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/04/176 April 2017 DIRECTOR APPOINTED MRS LYNN SCOTT

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06/04/176 April 2017 APPOINTMENT TERMINATED, SECRETARY LYNN SCOTT

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 Annual return made up to 6 August 2015 with full list of shareholders

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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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19/08/1419 August 2014 Annual return made up to 6 August 2014 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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22/08/1322 August 2013 Annual return made up to 6 August 2013 with full list of shareholders

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08/02/138 February 2013 Annual accounts small company total exemption made up to 30 September 2012

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16/08/1216 August 2012 Annual return made up to 6 August 2012 with full list of shareholders

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13/02/1213 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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23/08/1123 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SCOTT / 01/08/2011

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23/08/1123 August 2011 SECRETARY'S CHANGE OF PARTICULARS / LYNN SCOTT / 01/08/2011

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23/08/1123 August 2011 Annual return made up to 6 August 2011 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 September 2010

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31/08/1031 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN JOHN SCOTT / 06/08/2010

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31/08/1031 August 2010 Annual return made up to 6 August 2010 with full list of shareholders

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26/03/1026 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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27/08/0927 August 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS

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21/12/0821 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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10/09/0810 September 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS

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08/01/088 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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19/12/0719 December 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS

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04/12/074 December 2007 SECRETARY'S PARTICULARS CHANGED

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04/12/074 December 2007 DIRECTOR'S PARTICULARS CHANGED

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28/11/0728 November 2007 REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 50 LOWER BROOK STREET LONG EATON NOTTINGHAM NOTTINGHAMSHIRE NG10 1FE

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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23/08/0623 August 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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01/09/051 September 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS

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18/02/0518 February 2005 ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04

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18/02/0518 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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01/09/041 September 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

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15/09/0315 September 2003 NEW DIRECTOR APPOINTED

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15/09/0315 September 2003 NEW SECRETARY APPOINTED

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15/09/0315 September 2003 SECRETARY RESIGNED

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15/09/0315 September 2003 REGISTERED OFFICE CHANGED ON 15/09/03 FROM: 335 JOCKEY ROAD BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5XE

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15/09/0315 September 2003 DIRECTOR RESIGNED

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06/08/036 August 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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