INTA AUDIO COMPUTER SYSTEMS LIMITED



Company Documents

DateDescription
30/04/2030 April 2020CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/03/2031 March 2020Annual accounts for year ending 31 Mar 2020

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24/07/1924 July 2019STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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25/03/1925 March 2019CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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21/03/1921 March 2019DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAHSON ELLIOTT / 14/03/2019

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14/03/1914 March 2019DIRECTOR'S CHANGE OF PARTICULARS / MRS JODIE LOUISE ELLIOTT / 14/03/2019

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14/03/1914 March 2019DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAHSON ELLIOTT / 14/03/2019

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14/03/1914 March 2019DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE ELLIOTT / 14/03/2019

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14/03/1914 March 2019SECRETARY'S CHANGE OF PARTICULARS / MRS JODIE LOUISE ELLIOTT / 14/03/2019

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04/04/184 April 2018CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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06/03/186 March 2018WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018

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13/04/1713 April 2017CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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04/04/164 April 2016Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015Annual return made up to 21 March 2015 with full list of shareholders

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24/03/1524 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MRS JODIE LOUISE ELLIOTT / 19/12/2013

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24/03/1524 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MRS JODIE LOUISE ELLIOTT / 19/12/2014

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24/03/1524 March 2015DIRECTOR'S CHANGE OF PARTICULARS / MR DAVE ELLIOTT / 19/12/2013

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24/03/1524 March 2015SECRETARY'S CHANGE OF PARTICULARS / MRS JODIE LOUISE ELLIOTT / 19/12/2013

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24/03/1524 March 2015SECRETARY'S CHANGE OF PARTICULARS / MRS JODIE LOUISE ELLIOTT / 19/12/2014

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30/04/1430 April 2014Annual return made up to 21 March 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts for year ending 31 Mar 2014

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12/04/1312 April 2013Annual return made up to 21 March 2013 with full list of shareholders

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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07/06/127 June 2012Annual return made up to 21 March 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts small company total exemption made up to 31 March 2012

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31/03/1131 March 2011Annual accounts small company total exemption made up to 31 March 2011

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29/03/1129 March 2011REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, UNIT X3 CLAYBROOKES COURT, HERALD WAY BIMLEY INDUSTRIAL ESTATE, COVENTRY, CV3 2NY

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29/03/1129 March 2011Annual return made up to 21 March 2011 with full list of shareholders

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28/05/1028 May 2010Annual return made up to 21 March 2010 with full list of shareholders

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28/05/1028 May 2010DIRECTOR'S CHANGE OF PARTICULARS / DAVE ELLIOTT / 31/12/2009

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31/03/1031 March 2010Annual accounts small company total exemption made up to 31 March 2010

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04/06/094 June 2009RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009Annual accounts small company total exemption made up to 31 March 2009

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23/12/0823 December 2008NC INC ALREADY ADJUSTED 10/12/08

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23/12/0823 December 2008DIRECTOR APPOINTED JODIE ELLIOTT

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23/12/0823 December 2008GBP NC 1000/100000 10/12/2008

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31/07/0831 July 2008RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008REGISTERED OFFICE CHANGED ON 12/06/08 FROM: 16 BINLEY ROAD GOSFORD GREEN COVENTRY WEST MIDLANDS CV3 1HZ

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12/06/0812 June 2008REGISTERED OFFICE CHANGED ON 12/06/2008 FROM, 16 BINLEY ROAD, GOSFORD GREEN, COVENTRY, WEST MIDLANDS, CV3 1HZ

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31/03/0831 March 2008Annual accounts small company total exemption made up to 31 March 2008

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02/10/072 October 2007NEW SECRETARY APPOINTED

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24/09/0724 September 2007SECRETARY RESIGNED

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22/05/0722 May 2007RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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31/03/0631 March 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/03/0630 March 2006RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS

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19/05/0519 May 2005DIRECTOR RESIGNED

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13/04/0513 April 2005RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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14/01/0514 January 2005PARTICULARS OF MORTGAGE/CHARGE

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01/11/041 November 2004DIRECTOR RESIGNED

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09/06/049 June 2004RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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31/03/0331 March 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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28/03/0328 March 2003RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS

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17/05/0217 May 2002REGISTERED OFFICE CHANGED ON 17/05/02 FROM: BUCKINGHAM HOUSE, CRESCENT AVENUE STOKE, COVENTRY, WEST MIDLANDS CV3 1HD

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02/05/022 May 2002RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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02/05/022 May 2002RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/03/0121 March 2001INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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