ELEMENT AUDIO LTD
Company number 06019172 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2025 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 17 Jun 2025 | Final Gazette dissolved via compulsory strike-off | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Apr 2025 | First Gazette notice for compulsory strike-off | View document |
| 3 Feb 2025 | Registered office address changed from C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL England to C/O Radford & Sergeant Limited Quatro House Lyon Way Camberley Surrey GU16 7ER on 2025-02-03 · 1 page | View document |
| 3 Feb 2025 | Change of details for Mr James Apperley as a person with significant control on 2025-02-01 · 2 pages | View document |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 15 Feb 2024 | Registered office address changed from Radford and Sergeant 1 Prospect Street Caversham Reading RG4 8JB England to C/O Radford & Sergeant Limited Building 3 Watchmoor Park Camberley Surrey GU15 3YL on 2024-02-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-12-05 with no updates · 3 pages | View document |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 6 Dec 2022 | Registered office address changed from 122 Castle Street Reading Berkshire RG1 7RJ to Radford and Sergeant 1 Prospect Street Caversham Reading RG4 8JB on 2022-12-06 · 1 page | View document |
| 6 Dec 2022 | Confirmation statement made on 2022-12-05 with no updates · 3 pages | View document |
| 28 Feb 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Dec 2021 | Confirmation statement made on 2021-12-05 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 27 Nov 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 8 Jan 2020 | CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 11 Dec 2018 | CONFIRMATION STATEMENT MADE ON 05/12/18, NO UPDATES | View document |
| 17 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 2 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | View document |
| 7 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Dec 2015 | Annual return made up to 5 December 2015 with full list of shareholders | View document |
| 3 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES APPERLEY / 05/12/2014 | View document |
| 12 Jan 2015 | Annual return made up to 5 December 2014 with full list of shareholders | View document |
| 12 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BRUCE APPERLEY / 05/12/2014 | View document |
| 12 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT BRUCE APPERLEY / 05/12/2014 | View document |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 8 Jan 2014 | Annual return made up to 5 December 2013 with full list of shareholders | View document |
| 9 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 7 Jan 2013 | Annual return made up to 5 December 2012 with full list of shareholders | View document |
| 29 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 9 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES APPERLEY / 09/12/2011 | View document |
| 9 Dec 2011 | Annual return made up to 5 December 2011 with full list of shareholders | View document |
| 14 Apr 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 28 QUEENS ROAD READING RG1 4AU | View document |
| 28 Feb 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2011 | Annual return made up to 5 December 2010 with full list of shareholders | View document |
| 2 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2010 | Annual return made up to 5 December 2009 with full list of shareholders | View document |
| 23 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2009 | RETURN MADE UP TO 05/12/08; NO CHANGE OF MEMBERS | View document |
| 15 Apr 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 27 Dec 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | SECRETARY RESIGNED | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |
| 5 Dec 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |